GRASMERE HOUSE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8JN

Company number 02783583
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address GRASMERE HOUSE, 70 HARNHAM ROAD, SALISBURY, WILTSHIRE, SP2 8JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,006 . The most likely internet sites of GRASMERE HOUSE LIMITED are www.grasmerehouse.co.uk, and www.grasmere-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Grasmere House Limited is a Private Limited Company. The company registration number is 02783583. Grasmere House Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Grasmere House Limited is Grasmere House 70 Harnham Road Salisbury Wiltshire Sp2 8jn. . WOODHAMS, Denis Anthony is a Secretary of the company. NAUG, Dale Ian Roger is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director NAUG, Trudy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WOODHAMS, Denis Anthony
Director
NAUG, Dale Ian Roger
Appointed Date: 18 May 1993
77 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 18 May 1993
Appointed Date: 26 January 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 18 May 1993
Appointed Date: 26 January 1993
Director
NAUG, Trudy
Resigned: 28 April 2008
Appointed Date: 30 June 2005
65 years old

Persons With Significant Control

Mr Dale Ian Roger Naug
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRASMERE HOUSE LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,006
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,006
...
... and 67 more events
26 May 1993
Company name changed\certificate issued on 26/05/93
20 May 1993
Director resigned
20 May 1993
Secretary resigned
20 May 1993
Registered office changed on 20/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
26 Jan 1993
Incorporation

GRASMERE HOUSE LIMITED Charges

18 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Mortgage debenture
Delivered: 18 December 2008
Status: Satisfied on 26 November 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Mortgage
Delivered: 9 December 2004
Status: Satisfied on 9 January 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Grasmere house hotel,harnham rd,salisbury,wltshire.
20 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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