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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
SMITH, John Roger
Resigned: 05 January 2005
Appointed Date: 11 December 2004
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
GROVE CONSTRUCTION (UK) LTD Events
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…