GRIF048 LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 08781475
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES13 ‐ Lender docs approved 10/11/2016 ; Confirmation statement made on 9 December 2016 with updates; Registration of charge 087814750005, created on 14 November 2016. The most likely internet sites of GRIF048 LIMITED are www.grif048.co.uk, and www.grif048.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grif048 Limited is a Private Limited Company. The company registration number is 08781475. Grif048 Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Grif048 Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 21 July 2014
Director
WOMBWELL, Simon Paul
Appointed Date: 19 November 2013
64 years old
Director
GRIF COSEC LIMITED
Appointed Date: 21 July 2014

Resigned Directors

Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 19 November 2013
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 19 November 2013

Persons With Significant Control

Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIF048 LIMITED Events

29 Dec 2016
Resolutions
  • RES13 ‐ Lender docs approved 10/11/2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Registration of charge 087814750005, created on 14 November 2016
29 Nov 2016
Registration of charge 087814750004, created on 14 November 2016
16 May 2016
Full accounts made up to 30 September 2015
...
... and 11 more events
21 Jul 2014
Appointment of Grif Cosec Limited as a director on 21 July 2014
21 Jul 2014
Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014
21 Jul 2014
Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014
12 Feb 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

GRIF048 LIMITED Charges

14 November 2016
Charge code 0878 1475 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All its present and future rights, title, benefit and…
14 November 2016
Charge code 0878 1475 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as land on the south side of…
25 June 2015
Charge code 0878 1475 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the freehold property known as vita bristol, 35-37…
22 January 2015
Charge code 0878 1475 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: The leasehold property known as land lying on the north…
22 January 2015
Charge code 0878 1475 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Subsidiary
Description: The leasehold property known as land lying to the north…

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