Company number 00797083
Status Active
Incorporation Date 19 March 1964
Company Type Private Limited Company
Address 69 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Richard Graham Smith as a director on 2 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G.R.L.HOMES LIMITED are www.grlhomes.co.uk, and www.g-r-l-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R L Homes Limited is a Private Limited Company.
The company registration number is 00797083. G R L Homes Limited has been working since 19 March 1964.
The present status of the company is Active. The registered address of G R L Homes Limited is 69 Old Woking Road West Byfleet Surrey Kt14 6lf. . WHEELER, Angela Mary is a Secretary of the company. COFFEY, Colum James is a Director of the company. SMITH, Stephanie is a Director of the company. WHEELER, Angela Mary is a Director of the company. Secretary PEGLEY, Leonard Charles has been resigned. Director PEGLEY, Leonard Charles has been resigned. Director RUNDLE, Reginald Thomas has been resigned. Director SMITH, Richard Graham has been resigned. Director SMITH, Stephanie has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
SMITH, Stephanie
Resigned: 20 January 2000
Appointed Date: 01 May 1996
90 years old
Persons With Significant Control
Mrs Stephanie Smith
Notified on: 29 December 2016
89 years old
Nature of control: Ownership of shares – 75% or more
G.R.L.HOMES LIMITED Events
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Termination of appointment of Richard Graham Smith as a director on 2 November 2016
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
20 Jan 2016
Director's details changed for Mrs Stephanie Smith on 23 February 2015
...
... and 105 more events
23 Oct 1987
Return made up to 26/08/87; full list of members
17 Jul 1987
Secretary resigned;new secretary appointed
11 Oct 1986
Group of companies' accounts made up to 31 January 1986
11 Oct 1986
Return made up to 06/09/86; full list of members
10 December 1990
A registered charge
Delivered: 10 December 1990
Status: Satisfied
on 22 September 2014
Persons entitled: Sunlife Assurance Society PLC
Description: 69 old woking rd, west byfleet surrey.
22 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 old woking road, west byfleet, surrey.
29 April 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied
on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 69 old woking road, west byfleet, surrey.
29 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied
on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 39 cobham road woking surrey title no sy 134228.
4 May 1972
Legal charge
Delivered: 23 May 1972
Status: Satisfied
on 25 September 1998
Persons entitled: Barclays Bank PLC
Description: Land and house at totland bay isle of wight, hants.