GRATEDEAN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 3NF

Company number 01432181
Status Active
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address BARTON HOUSE, MEONSTOKE, SOUTHAMPTON, SO32 3NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Peter James Neill as a director on 1 May 2016. The most likely internet sites of GRATEDEAN LIMITED are www.gratedean.co.uk, and www.gratedean.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and six months. The distance to to Swanwick Rail Station is 9.3 miles; to Cosham Rail Station is 9.8 miles; to Bedhampton Rail Station is 10.4 miles; to Havant Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gratedean Limited is a Private Limited Company. The company registration number is 01432181. Gratedean Limited has been working since 21 June 1979. The present status of the company is Active. The registered address of Gratedean Limited is Barton House Meonstoke Southampton So32 3nf. The company`s financial liabilities are £911.82k. It is £434.74k against last year. The cash in hand is £352.26k. It is £-146.57k against last year. And the total assets are £1119.05k, which is £261.19k against last year. JONES, Margaret Christine is a Secretary of the company. MARINER, Stuart Charles is a Director of the company. NEILL, Ann Louise Elizabeth is a Director of the company. NEILL, Suzanna Lucy is a Director of the company. Secretary NEILL, Elizabeth Lucy has been resigned. Director NEILL, Elizabeth Lucy has been resigned. Director NEILL, Peter James has been resigned. The company operates in "Buying and selling of own real estate".


gratedean Key Finiance

LIABILITIES £911.82k
+91%
CASH £352.26k
-30%
TOTAL ASSETS £1119.05k
+30%
All Financial Figures

Current Directors

Secretary
JONES, Margaret Christine
Appointed Date: 01 November 2000
Director
MARINER, Stuart Charles
Appointed Date: 18 August 2011
81 years old
Director
NEILL, Ann Louise Elizabeth

57 years old
Director
NEILL, Suzanna Lucy

55 years old

Resigned Directors

Secretary
NEILL, Elizabeth Lucy
Resigned: 01 November 2000
Director
NEILL, Elizabeth Lucy
Resigned: 25 November 2000
81 years old
Director
NEILL, Peter James
Resigned: 01 May 2016
86 years old

Persons With Significant Control

Mr Stuart Charles Mariner
Notified on: 1 May 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

GRATEDEAN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2016
Termination of appointment of Peter James Neill as a director on 1 May 2016
28 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 10,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 112 more events
27 Aug 1986
Return made up to 02/07/86; full list of members
27 Aug 1986
Registered office changed on 27/08/86 from: broadmead house 21 panton street haymarket london SW1 4DW
26 Jul 1986
Accounts for a small company made up to 21 June 1984
26 Jul 1986
Accounts for a small company made up to 21 June 1985
08 Jul 1986
First gazette

GRATEDEAN LIMITED Charges

31 August 2007
Mortgage debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 26 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
11 January 1991
Legal charge
Delivered: 17 January 1991
Status: Satisfied on 6 February 2002
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a hope house hope road leeds west yorkshire…
11 January 1991
Supplemental legal charge
Delivered: 16 January 1991
Status: Satisfied on 6 February 2002
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a hope house hope road leeds county of west…
11 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 6 February 2002
Persons entitled: Sun Life Assurance Society PLC
Description: L/H property k/a land and buildings at don pedro close on…
14 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: 16, 18, 18A union street, market rasen, lincs.
23 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: 81-87 wharf road wharf road industrial estate pinxton…
19 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied on 19 January 1991
Persons entitled: Barclays Bank PLC
Description: Hope house hope street leeds west yorks t/no wyk 398083.
1 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: Unit 5A packet boat lane cowley peachey nr. Uxbridge l/b of…
13 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 23 March 1991
Persons entitled: Barclays Bank PLC
Description: Factory & office at don pedro close beckbridge industrial…
30 June 1987
Legal charge
Delivered: 4 July 1987
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: Industrial premises k/a amber buildings, meadow lane…
31 December 1986
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 24 December 1988
Persons entitled: Barclays Bank PLC
Description: Unit one, 44, cobham road, ferndown industrial estate…
2 July 1986
Deed of charge
Delivered: 10 July 1986
Status: Satisfied on 15 December 1987
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
29 March 1985
Legal charge
Delivered: 2 April 1985
Status: Satisfied on 6 February 2002
Persons entitled: Sun Life Assurance Society PLC
Description: Land known as unit 5A packet boat lane uxbridge l/b of…
12 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied on 6 February 2002
Persons entitled: Sun Life Assurance Society PLC
Description: L/Hold land and buildings in don pedro close on north east…
8 January 1982
Debenture
Delivered: 15 January 1982
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…
3 March 1981
Standard presented for registration at the register of sasines on 5-8-81
Delivered: 19 August 1981
Status: Satisfied on 26 February 1990
Persons entitled: Barclays Bank PLC
Description: Land on the west side of gordon street aberdeen.
5 March 1980
Charge
Delivered: 17 March 1980
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H land & premises at normanton industrial estate…

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