GRANGE HALL PROPERTY COMPANY LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8DZ

Company number 02969758
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address STEELPOINT, STAVELEY ROAD, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 8DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Britannia House Warrington Road Lower Ince Wigan Lancashire WN1 3AJ to Steelpoint Staveley Road Skelmersdale Lancashire WN8 8DZ on 1 July 2016. The most likely internet sites of GRANGE HALL PROPERTY COMPANY LIMITED are www.grangehallpropertycompany.co.uk, and www.grange-hall-property-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. Grange Hall Property Company Limited is a Private Limited Company. The company registration number is 02969758. Grange Hall Property Company Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Grange Hall Property Company Limited is Steelpoint Staveley Road Skelmersdale Lancashire England Wn8 8dz. The company`s financial liabilities are £386.62k. It is £161.06k against last year. The cash in hand is £275.76k. It is £54.06k against last year. And the total assets are £423.17k, which is £-38.52k against last year. AINSCOUGH, Samuel James is a Secretary of the company. AINSCOUGH, Samuel James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Mary has been resigned. Director AINSCOUGH, Samuel Horridge has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


grange hall property company Key Finiance

LIABILITIES £386.62k
+71%
CASH £275.76k
+24%
TOTAL ASSETS £423.17k
-9%
All Financial Figures

Current Directors

Secretary
AINSCOUGH, Samuel James
Appointed Date: 26 September 1994
Director
AINSCOUGH, Samuel James
Appointed Date: 26 September 1994
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 20 September 1994
Director
AINSCOUGH, Mary
Resigned: 29 July 2011
Appointed Date: 22 September 1997
79 years old
Director
AINSCOUGH, Samuel Horridge
Resigned: 02 September 2005
Appointed Date: 26 September 1994
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1994
Appointed Date: 20 September 1994

Persons With Significant Control

Mr Sam James Ainscough
Notified on: 20 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GRANGE HALL PROPERTY COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Jul 2016
Registered office address changed from Britannia House Warrington Road Lower Ince Wigan Lancashire WN1 3AJ to Steelpoint Staveley Road Skelmersdale Lancashire WN8 8DZ on 1 July 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 51
...
... and 82 more events
07 Oct 1994
Secretary resigned
07 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Registered office changed on 06/10/94 from: douglas bank house wigan lane wigan WN1 2TB
06 Oct 1994
Accounting reference date notified as 31/12
20 Sep 1994
Incorporation

GRANGE HALL PROPERTY COMPANY LIMITED Charges

23 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of warrington road and south of…
10 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Britannia house and land on the north east side of…
15 January 2010
Legal charge
Delivered: 16 January 2010
Status: Satisfied on 18 March 2015
Persons entitled: Ainscough Metals Self Administered Pension Fund
Description: The shepherd's arms 27 warrington road lower ince…
8 October 2009
Legal charge
Delivered: 13 October 2009
Status: Satisfied on 18 March 2015
Persons entitled: Ainscough Metals Self Administered Pension Fund
Description: 41 warrington road ince in makerfield t/no GM278868.
8 October 2009
Legal charge
Delivered: 13 October 2009
Status: Satisfied on 12 May 2010
Persons entitled: Ainscough Metals Self Administered Pension Fund
Description: Land lying to the west of warrington road and south of…
8 October 2009
Legal charge
Delivered: 13 October 2009
Status: Satisfied on 18 March 2015
Persons entitled: Ainscough Metals Self Administered Pension Fund
Description: 86-98 ormskirk road pemberton t/no GM472430 and GM267998.
31 May 2000
Legal mortgage (own account)
Delivered: 9 June 2000
Status: Satisfied on 12 May 2010
Persons entitled: Yorkshire Bank PLC
Description: 86/92 ormskirk rd,newton,wigan. Assigns the goodwill of all…
22 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 12 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the west side of spring street wigan…
6 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Satisfied on 12 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Brittania house, britannia bridge warrington road lower…
9 August 1996
Legal mortgage
Delivered: 15 August 1996
Status: Satisfied on 18 March 2015
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the west of warrington lane and south of…
9 August 1996
Debenture
Delivered: 14 August 1996
Status: Satisfied on 12 May 2010
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 August 1996
Legal mortgage
Delivered: 10 August 1996
Status: Satisfied on 12 May 2010
Persons entitled: Yorkshire Bank PLC
Description: F/H land & buildings lying to the west of warrington road…

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