GROVE CONSTRUCTION (UK) LTD
HIGH WYCOMBE P.S.S. CONSTRUCTION (UK) LTD.

Hellopages » Buckinghamshire » Wycombe » HP14 3NR

Company number 05311097
Status Liquidation
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address THE BARN, GROVE FARM, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NR
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of a secretary; Dissolution deferment; Completion of winding up. The most likely internet sites of GROVE CONSTRUCTION (UK) LTD are www.groveconstructionuk.co.uk, and www.grove-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Furze Platt Rail Station is 7.1 miles; to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.8 miles; to Wargrave Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Construction Uk Ltd is a Private Limited Company. The company registration number is 05311097. Grove Construction Uk Ltd has been working since 11 December 2004. The present status of the company is Liquidation. The registered address of Grove Construction Uk Ltd is The Barn Grove Farm Lane End High Wycombe Buckinghamshire Hp14 3nr. . WEBB, Vincent Edward is a Secretary of the company. Secretary SIMPSON, David George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KINSEY, Richard Mark has been resigned. Director SMITH, John Roger has been resigned. Director WEBB, Vincent Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
WEBB, Vincent Edward
Appointed Date: 05 July 2005

Resigned Directors

Secretary
SIMPSON, David George
Resigned: 05 July 2005
Appointed Date: 11 December 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Director
KINSEY, Richard Mark
Resigned: 21 October 2008
Appointed Date: 12 January 2005
61 years old

Director
SMITH, John Roger
Resigned: 05 January 2005
Appointed Date: 11 December 2004
72 years old

Director
WEBB, Vincent Edward
Resigned: 12 November 2008
Appointed Date: 11 December 2004
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

GROVE CONSTRUCTION (UK) LTD Events

26 May 2010
Termination of appointment of a secretary
20 Dec 2009
Dissolution deferment
20 Dec 2009
Completion of winding up
23 Jun 2009
Order of court to wind up
20 May 2009
Compulsory strike-off action has been suspended
...
... and 27 more events
21 Dec 2004
Director resigned
21 Dec 2004
New secretary appointed
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
11 Dec 2004
Incorporation

GROVE CONSTRUCTION (UK) LTD Charges

11 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Stuart Juergen Scott-Ely
Description: Floating charge over all assets and undertakings.
15 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 19 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 19 October 2007
Persons entitled: National Westminster Bank PLC
Description: 4 inkerman drive hazelmere buckinghamshire. By way of fixed…
29 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 19 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…