GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 5TH

Company number 00045284
Status Active
Incorporation Date 17 September 1895
Company Type Private Limited Company
Address BRADBURN & CO, VICTORIA HOUSE, VICTORIA MOUNT, PRENTON, MERSEYSIDE, ENGLAND, CH43 5TH
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 ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mrs Hilary Margaret Jones as a director on 25 July 2016. The most likely internet sites of GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED are www.grangebirkenheadpropertycompany.co.uk, and www.grange-birkenhead-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and three months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 4.5 miles; to Kirkby Rail Station is 9.3 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Birkenhead Property Company Limited is a Private Limited Company. The company registration number is 00045284. Grange Birkenhead Property Company Limited has been working since 17 September 1895. The present status of the company is Active. The registered address of Grange Birkenhead Property Company Limited is Bradburn Co Victoria House Victoria Mount Prenton Merseyside England Ch43 5th. . BROWN, Andrew David is a Secretary of the company. EYRE, John Jeremy is a Director of the company. HARTLEY, Peter is a Director of the company. JONES, Hilary Margaret is a Director of the company. ROBERTSON, John Donald is a Director of the company. SINCLAIR, Barbara Vera is a Director of the company. Secretary BROWN, Leslie has been resigned. Director BROWN, Leslie has been resigned. Director DAWSON, Frank has been resigned. Director DEVERILL, Harry has been resigned. Director HESKETH, Martin Rayner has been resigned. Director HURTON, Arthur Graham has been resigned. Director JONES, Hilary Margaret has been resigned. Director KELLER, Jean has been resigned. Director SPEAKMAN BROWN, Kenneth James has been resigned. Director VICKERS, Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Andrew David
Appointed Date: 01 February 2016
Director
EYRE, John Jeremy
Appointed Date: 31 March 2015
91 years old
Director
HARTLEY, Peter
Appointed Date: 03 October 2011
90 years old
Director
JONES, Hilary Margaret
Appointed Date: 25 July 2016
58 years old
Director
ROBERTSON, John Donald
Appointed Date: 18 March 2016
93 years old
Director
SINCLAIR, Barbara Vera
Appointed Date: 18 March 2016
80 years old

Resigned Directors

Secretary
BROWN, Leslie
Resigned: 28 January 2016
Director
BROWN, Leslie
Resigned: 28 January 2016
82 years old
Director
DAWSON, Frank
Resigned: 29 April 2014
104 years old
Director
DEVERILL, Harry
Resigned: 23 November 1997
109 years old
Director
HESKETH, Martin Rayner
Resigned: 22 May 2008
Appointed Date: 21 September 1993
93 years old
Director
HURTON, Arthur Graham
Resigned: 19 December 2015
90 years old
Director
JONES, Hilary Margaret
Resigned: 06 September 2011
Appointed Date: 01 June 2009
58 years old
Director
KELLER, Jean
Resigned: 31 March 2015
Appointed Date: 02 September 2013
80 years old
Director
SPEAKMAN BROWN, Kenneth James
Resigned: 01 December 1999
105 years old
Director
VICKERS, Samuel
Resigned: 15 May 2014
Appointed Date: 01 September 1998
93 years old

Persons With Significant Control

Birkenhead Conservative Association
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jul 2016
Appointment of Mrs Hilary Margaret Jones as a director on 25 July 2016
27 Apr 2016
Appointment of Mr John Donald Robertson as a director on 18 March 2016
27 Apr 2016
Appointment of Mrs Barbara Vera Sinclair as a director on 18 March 2016
...
... and 87 more events
11 Aug 1987
Accounts made up to 31 December 1986
24 Mar 1987
Registered office changed on 24/03/87 from: 20 hamilton square birkenhead
29 Oct 1986
Full accounts made up to 31 December 1985
16 Oct 1986
Return made up to 10/09/86; full list of members
01 Jan 1900
Incorporation

GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED Charges

20 February 1935
Mortgage
Delivered: 28 February 1935
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold: 6 & 8 oxton rd. & 5 grange road west. Birkenhead…
23 January 1915
Equitable mortgage
Delivered: 9 February 1915
Status: Outstanding
Persons entitled: J. H. N. Harrington
Description: Freehold premises no. 5 grange road west birkenhead, & nos…

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