GRANGEREST LIMITED
E SUSSEX

Company number 01587190
Status Active
Incorporation Date 23 September 1981
Company Type Private Limited Company
Address QUEENS HEAD, ICKLESHAM, E SUSSEX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of GRANGEREST LIMITED are www.grangerest.co.uk, and www.grangerest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Grangerest Limited is a Private Limited Company. The company registration number is 01587190. Grangerest Limited has been working since 23 September 1981. The present status of the company is Active. The registered address of Grangerest Limited is Queens Head Icklesham E Sussex. The company`s financial liabilities are £159.04k. It is £85.95k against last year. The cash in hand is £19.85k. It is £-108.4k against last year. And the total assets are £58.4k, which is £-131.56k against last year. MITCHELL, Ian Charles Mcfarlane is a Secretary of the company. MITCHELL, Ian Charles Mcfarlane is a Director of the company. Secretary HARRIS, John Martin has been resigned. Director BENNETT, Andrew James has been resigned. Director CALLAGHAN, David has been resigned. Director HARRIS, John Martin has been resigned. Director MITCHELL, Lorna Jane has been resigned. Director NORCOTT, Lee Victor has been resigned. The company operates in "Public houses and bars".


grangerest Key Finiance

LIABILITIES £159.04k
+117%
CASH £19.85k
-85%
TOTAL ASSETS £58.4k
-70%
All Financial Figures

Current Directors

Secretary
MITCHELL, Ian Charles Mcfarlane
Appointed Date: 01 April 2000

Director

Resigned Directors

Secretary
HARRIS, John Martin
Resigned: 31 March 2000

Director
BENNETT, Andrew James
Resigned: 31 March 1996
Appointed Date: 01 October 1993
73 years old

Director
CALLAGHAN, David
Resigned: 02 September 2001
69 years old

Director
HARRIS, John Martin
Resigned: 31 March 2000
83 years old

Director
MITCHELL, Lorna Jane
Resigned: 31 December 1991
70 years old

Director
NORCOTT, Lee Victor
Resigned: 14 May 2015
Appointed Date: 17 October 1996
54 years old

Persons With Significant Control

Mr Ian Charles Mcfarlane Mitchell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Victor Norcott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEREST LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Termination of appointment of Lee Victor Norcott as a director on 14 May 2015
...
... and 77 more events
17 May 1986
Full accounts made up to 15 November 1983

17 May 1986
Return made up to 04/11/83; full list of members

17 May 1986
Return made up to 04/11/83; full list of members

17 May 1986
Return made up to 04/11/84; full list of members

17 May 1986
Return made up to 04/11/84; full list of members

GRANGEREST LIMITED Charges

10 August 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 brede valley view icklesham t/no SX63954 by way of fixed…
24 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 the hoe st leonards on sea ht 22745. by way of fixed…
8 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Legal charge of licensed premises
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The queens head parsonage lawe icklesham east sussex t/n…
25 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 parsonage cottage parsonage lane…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 14 January 2005
Persons entitled: Courage Brewing Limited
Description: L/Hold mr. Cherry's public house, 42/43,marina, st…