MENTMORE GRANSDEN LIMITED
SAFFRON WALDEN WARNERCOX LIMITED

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 07761387
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 18 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MENTMORE GRANSDEN LIMITED are www.mentmoregransden.co.uk, and www.mentmore-gransden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentmore Gransden Limited is a Private Limited Company. The company registration number is 07761387. Mentmore Gransden Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Mentmore Gransden Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . TAYLER BRADSHAW LIMITED is a Secretary of the company. WARNER, Hugo Octavius is a Director of the company. Director GUSTERSON, Simon Thomas George has been resigned. Director HAGAN, Johannes Hutchinson has been resigned. Director RYAN, Dominic James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 05 September 2011
Director
WARNER, Hugo Octavius
Appointed Date: 05 September 2011
56 years old

Resigned Directors

Director
GUSTERSON, Simon Thomas George
Resigned: 21 December 2011
Appointed Date: 06 October 2011
59 years old
Director
HAGAN, Johannes Hutchinson
Resigned: 23 January 2012
Appointed Date: 06 October 2011
67 years old
Director
RYAN, Dominic James
Resigned: 21 December 2011
Appointed Date: 06 October 2011
57 years old

MENTMORE GRANSDEN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 18
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Satisfaction of charge 077613870001 in full
11 Aug 2015
Registration of charge 077613870003, created on 5 August 2015
...
... and 20 more events
06 Oct 2011
Appointment of Mr Dominic Ryan as a director
06 Oct 2011
Appointment of Mr Simon Thomas George Gusterson as a director
20 Sep 2011
Company name changed warnercox LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
09 Sep 2011
Director's details changed for Mr Hugo Warner on 9 September 2011
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MENTMORE GRANSDEN LIMITED Charges

5 August 2015
Charge code 0776 1387 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Westcity Properties Limited
Description: Freehold property k/a 1 mentmore terrace london titel no…
25 June 2014
Charge code 0776 1387 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 1 mentmore terrace hackney london…
25 June 2014
Charge code 0776 1387 0001
Delivered: 27 June 2014
Status: Satisfied on 26 August 2015
Persons entitled: Metro Bank PLC
Description: 1 mentmore terrace hackney london including the land and…

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