GROVE BUILDING SOLUTIONS LIMITED
FEATHERSTONE S & S GROVE JOINERS LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6FE

Company number 04427804
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address UNIT 5 LISTER PARK, GREEN LANE, FEATHERSTONE, WEST YORKSHIRE, WF7 6FE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of GROVE BUILDING SOLUTIONS LIMITED are www.grovebuildingsolutions.co.uk, and www.grove-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Grove Building Solutions Limited is a Private Limited Company. The company registration number is 04427804. Grove Building Solutions Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Grove Building Solutions Limited is Unit 5 Lister Park Green Lane Featherstone West Yorkshire Wf7 6fe. . HUDSON, Simon Nicholas is a Secretary of the company. BLANKLEY, Donna Marie is a Director of the company. BLANKLEY, Steven George is a Director of the company. HUDSON, Simon Nicholas is a Director of the company. MCLEAN, Olivia Bernadette is a Director of the company. QUEEN, Ruth Mary Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HUDSON, Simon Nicholas
Appointed Date: 30 April 2002
Director
BLANKLEY, Donna Marie
Appointed Date: 25 February 2010
54 years old
Director
BLANKLEY, Steven George
Appointed Date: 30 April 2002
58 years old
Director
HUDSON, Simon Nicholas
Appointed Date: 30 April 2002
61 years old
Director
MCLEAN, Olivia Bernadette
Appointed Date: 01 December 2010
44 years old
Director
QUEEN, Ruth Mary Elizabeth
Appointed Date: 25 February 2010
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

GROVE BUILDING SOLUTIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Satisfaction of charge 5 in full
14 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Satisfaction of charge 3 in full
14 Sep 2016
Satisfaction of charge 4 in full
...
... and 51 more events
13 May 2002
New secretary appointed;new director appointed
13 May 2002
Registered office changed on 13/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
13 May 2002
Secretary resigned
13 May 2002
Director resigned
30 Apr 2002
Incorporation

GROVE BUILDING SOLUTIONS LIMITED Charges

29 July 2016
Charge code 0442 7804 0008
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 falmouth avenue normanton west yorkshire t/no.WYK382277…
29 July 2016
Charge code 0442 7804 0007
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 July 2016
Charge code 0442 7804 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 lister park green lane featherstone west yorkshire…
18 November 2011
Legal mortgage
Delivered: 26 November 2011
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 233 castleford road normanton west yorkshire t/n WYK901236…
7 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 74 queen street, normanton.
22 August 2008
Legal mortgage
Delivered: 28 August 2008
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: 45 falmouth avenue normanton wakefield west yorkshire…
22 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 5 lister park green lane featherstone wakefield west…
13 January 2006
Debenture
Delivered: 14 January 2006
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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