Company number 05774993
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Satisfaction of charge 3 in full. The most likely internet sites of G & R CAPITAL (UK) LIMITED are www.grcapitaluk.co.uk, and www.g-r-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Capital Uk Limited is a Private Limited Company.
The company registration number is 05774993. G R Capital Uk Limited has been working since 10 April 2006.
The present status of the company is Active. The registered address of G R Capital Uk Limited is 19 Vine Mews Vine Street Evesham Worcestershire Wr11 4re. . HEPBURN, Graeme is a Secretary of the company. HEPBURN, Graeme is a Director of the company. WARBURTON, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
G & R CAPITAL (UK) LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Feb 2016
Satisfaction of charge 3 in full
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 21 more events
03 May 2006
New director appointed
24 Apr 2006
New secretary appointed;new director appointed
24 Apr 2006
Director resigned
24 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation
18 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied
on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land k/a land and building lying to the south…
10 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 castle street tyldesley manchester. By way of fixed…