VICTOR GRANGE LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4JU

Company number 03643624
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address CHURCH FARM BARN, CHURCH LANE DORMSTON, WORCESTER, WORCESTERSHIRE, WR7 4JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of VICTOR GRANGE LIMITED are www.victorgrange.co.uk, and www.victor-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Victor Grange Limited is a Private Limited Company. The company registration number is 03643624. Victor Grange Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Victor Grange Limited is Church Farm Barn Church Lane Dormston Worcester Worcestershire Wr7 4ju. . BAGNALL, Susan Edna is a Secretary of the company. BAGNALL, Roy Leslie Howard is a Director of the company. Secretary BAGNALL, Roy Leslie Howard has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director OSTROUMOFF, Michael John has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAGNALL, Susan Edna
Appointed Date: 30 January 2008

Director
BAGNALL, Roy Leslie Howard
Appointed Date: 05 October 1998
81 years old

Resigned Directors

Secretary
BAGNALL, Roy Leslie Howard
Resigned: 30 January 2008
Appointed Date: 05 October 1998

Secretary
WHITAKER, Anne Michelle
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Director
OSTROUMOFF, Michael John
Resigned: 02 February 2008
Appointed Date: 05 October 1998
85 years old

Director
WHITAKER, Anne Michelle
Resigned: 05 October 1998
Appointed Date: 05 October 1998
74 years old

Director
WHITAKER, Robert Alston
Resigned: 05 October 1998
Appointed Date: 05 October 1998
75 years old

Persons With Significant Control

Grange Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VICTOR GRANGE LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 60 more events
29 Oct 1998
Director resigned
29 Oct 1998
New director appointed
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed
05 Oct 1998
Incorporation

VICTOR GRANGE LIMITED Charges

15 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Legal charge over unit 2 birch house harris business park…
15 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab
Description: Legal charge over unit 3 saxon mews saxon park stoke prior…
15 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 March 2002
Legal charge containing fixed and floating charges
Delivered: 19 March 2002
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a plot 29 harris business park hanbury…
17 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as plot 10 phase iii saxon mews, saxon…
9 October 1999
Debenture
Delivered: 16 October 1999
Status: Satisfied on 5 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Legal charge
Delivered: 8 March 1999
Status: Satisfied on 5 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10, phase iii saxon park hanbury road stoke prior…