Company number 03033885
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 90 IRBY ROAD, HESWALL, CHESIRE, CH61 6XG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANDCHOICE LIMITED are www.grandchoice.co.uk, and www.grandchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brunswick Rail Station is 6.2 miles; to Flint Rail Station is 6.3 miles; to Bank Hall Rail Station is 8.4 miles; to Shotton High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandchoice Limited is a Private Limited Company.
The company registration number is 03033885. Grandchoice Limited has been working since 16 March 1995.
The present status of the company is Active. The registered address of Grandchoice Limited is 90 Irby Road Heswall Chesire Ch61 6xg. The company`s financial liabilities are £17.71k. It is £4.2k against last year. The cash in hand is £1.53k. It is £0.69k against last year. And the total assets are £1.53k, which is £0.69k against last year. GILROY, Clare is a Secretary of the company. GILROY, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOBSON, Wendy has been resigned. Secretary GILROY, Carl has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
grandchoice Key Finiance
LIABILITIES
£17.71k
+31%
CASH
£1.53k
+82%
TOTAL ASSETS
£1.53k
+82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 May 1995
Appointed Date: 16 March 1995
Secretary
DOBSON, Wendy
Resigned: 01 September 2010
Appointed Date: 24 July 1995
Secretary
GILROY, Carl
Resigned: 21 July 1995
Appointed Date: 30 May 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 May 1995
Appointed Date: 16 March 1995
GRANDCHOICE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
10 Mar 2015
Total exemption full accounts made up to 31 March 2014
...
... and 69 more events
09 Aug 1995
Secretary resigned;new secretary appointed
23 Jun 1995
Director resigned;new director appointed
23 Jun 1995
Secretary resigned;new secretary appointed
23 Jun 1995
Registered office changed on 23/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Mar 1995
Incorporation
2 December 2014
Charge code 0303 3885 0018
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 8 bulwer street, birkenhead…
9 August 2012
Mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: L/H property k/a 3 yew tree road walton t/no. MS310238 with…
21 July 2011
Mortgage deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 45 endborne road liverpool t/n LA290516 by…
21 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 89 paterson street birkenhead merseyside t/no MS437852 by…
21 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 55 maybank road birkenhead merseyside t/no MS361051 by way…
21 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 118 paterson street birkenhead merseyside…
5 October 2009
Legal mortgage
Delivered: 8 October 2009
Status: Satisfied
on 26 May 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 118 paterson street birkenhead wirral…
3 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied
on 26 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 10 antonio street, bootle, liverpool. With…
17 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 89 paterson street, birkenhead. With the…
4 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied
on 26 May 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 25 viscount road wigan greater…
30 October 1998
Legal mortgage
Delivered: 20 November 1998
Status: Satisfied
on 26 May 2012
Persons entitled: Midland Bank PLC
Description: The property at 45 endborne road liverpool L9 8DP.. With…
30 October 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied
on 26 May 2012
Persons entitled: Midland Bank PLC
Description: 58 humphrey street bootle liverpool. With the benefit of…
30 October 1996
Legal mortgage
Delivered: 31 October 1996
Status: Satisfied
on 13 June 2012
Persons entitled: Midland Bank PLC
Description: 3 yew tree road walton liverpool benefit of all rights…
30 October 1996
Legal mortgage
Delivered: 31 October 1996
Status: Satisfied
on 13 June 2012
Persons entitled: Midland Bank PLC
Description: 19 briardrive road wallasey wirral with the benefit of all…
29 March 1996
Legal mortgage
Delivered: 30 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 bulwer street birkenhead merseyside with the benefit of…
2 January 1996
Fixed and floating charge
Delivered: 6 January 1996
Status: Satisfied
on 26 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Legal mortgage
Delivered: 10 November 1995
Status: Satisfied
on 26 May 2012
Persons entitled: Midland Bank PLC
Description: 55 maybank road tranmere birkenhead merseyside with the…