GROWGRASS LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 03367047
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period extended from 29 June 2016 to 31 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-11-09 GBP 238.1 ; Director's details changed for Mr Mark Rowland Felton on 1 March 2016. The most likely internet sites of GROWGRASS LIMITED are www.growgrass.co.uk, and www.growgrass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Growgrass Limited is a Private Limited Company. The company registration number is 03367047. Growgrass Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Growgrass Limited is Leytonstone House 3 Hanbury Drive Leytonstone E11 1ga. . FELTON, Mark Rowland is a Director of the company. Secretary BEDFORD, Francis John has been resigned. Secretary BEDFORD, Martin has been resigned. Secretary BEDFORD, Tracey Jane has been resigned. Secretary COX, Suzanne has been resigned. Secretary MICHIE, Diana Jean has been resigned. Director BEDFORD, Martin Charles has been resigned. Director BEDFORD, Tracey Jane has been resigned. Director COX, Michael Alan has been resigned. Director PAGE, Brian Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FELTON, Mark Rowland
Appointed Date: 13 August 2014
58 years old

Resigned Directors

Secretary
BEDFORD, Francis John
Resigned: 14 April 2008
Appointed Date: 25 September 2007
Secretary
BEDFORD, Martin
Resigned: 25 September 2007
Appointed Date: 26 March 2007
Secretary
BEDFORD, Tracey Jane
Resigned: 26 March 2007
Appointed Date: 03 April 2003
Secretary
COX, Suzanne
Resigned: 03 April 2003
Appointed Date: 23 May 1997
Secretary
MICHIE, Diana Jean
Resigned: 23 May 1997
Appointed Date: 08 May 1997
Director
BEDFORD, Martin Charles
Resigned: 30 November 2015
Appointed Date: 14 February 2003
63 years old
Director
BEDFORD, Tracey Jane
Resigned: 26 March 2007
Appointed Date: 14 February 2003
59 years old
Director
COX, Michael Alan
Resigned: 25 September 2007
Appointed Date: 23 May 1997
89 years old
Director
PAGE, Brian Robert
Resigned: 23 May 1997
Appointed Date: 08 May 1997
77 years old

GROWGRASS LIMITED Events

17 Jan 2017
Previous accounting period extended from 29 June 2016 to 31 August 2016
09 Nov 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-11-09
  • GBP 238.1
09 Nov 2016
Director's details changed for Mr Mark Rowland Felton on 1 March 2016
28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Satisfaction of charge 033670470004 in full
...
... and 76 more events
10 Jun 1997
New secretary appointed
10 Jun 1997
New director appointed
10 Jun 1997
Memorandum and Articles of Association
27 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997
Incorporation

GROWGRASS LIMITED Charges

30 November 2015
Charge code 0336 7047 0004
Delivered: 1 December 2015
Status: Satisfied on 31 March 2016
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold land known as golf centre chessington…
2 May 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: Chessington golf centre garrison road chessington. By way…
31 March 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 1 October 2014
Persons entitled: Martin Bedford and Tracey Bedford
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 1 October 2014
Persons entitled: Michael Cox
Description: Fixed and floating charges over the undertaking and all…

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