HAPPYGRID LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 02715866
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address BAKER & CO ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAPPYGRID LIMITED are www.happygrid.co.uk, and www.happygrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Happygrid Limited is a Private Limited Company. The company registration number is 02715866. Happygrid Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Happygrid Limited is Baker Co Arbor House Broadway North Walsall West Midlands Ws1 2an. . OWEN, Clifford Harold is a Secretary of the company. HUSSAIN, Kausar is a Director of the company. OWEN, Clifford Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUSSAIN, Asif has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OWEN, Clifford Harold
Appointed Date: 21 July 1992
Director
HUSSAIN, Kausar
Appointed Date: 04 March 2008
68 years old
Director
OWEN, Clifford Harold
Appointed Date: 21 July 1992
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1992
Appointed Date: 19 May 1992
Director
HUSSAIN, Asif
Resigned: 16 February 2007
Appointed Date: 21 July 1992
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1992
Appointed Date: 19 May 1992

HAPPYGRID LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
07 Aug 1992
Secretary resigned;new secretary appointed
07 Aug 1992
Secretary resigned;new director appointed
07 Aug 1992
Director resigned;new director appointed
07 Aug 1992
Registered office changed on 07/08/92 from: 2 baches st london N1 6UB
19 May 1992
Incorporation

HAPPYGRID LIMITED Charges

30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The thames hotel, raymead road, maidenhead, berkshire…
30 September 2005
Mortgage deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old court hotel, bath road, taplow…
20 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Legal mortgage
Delivered: 11 July 2001
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land situated at the thames hotel ray mead…
4 April 2001
Mortgage debenture
Delivered: 11 April 2001
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the old court hotel bath road…
4 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the thames hotel ray mead road maidenhead…
26 March 2001
Mortgage debenture
Delivered: 4 April 2001
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 2000
Mortgage
Delivered: 6 September 2000
Status: Satisfied on 21 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H old court hotel bath road taplow maidenhead. Together…
28 January 1994
Mortgage
Delivered: 2 February 1994
Status: Satisfied on 21 July 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being the thames hotel raymead road…
28 January 1994
Single debenture
Delivered: 3 February 1994
Status: Satisfied on 21 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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