GRANGE PROPERTY (YORK) LIMITED
YORK HARROWELL SHAFTOE (NO.48) LIMITED

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Company number 04089344
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address GARBUTT & ELLIOTT, ARABESQUE HOUSE MONKSCROSS DRIVE, HUNTINGTON, YORK, YORKSHIRE, YO32 9GW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GRANGE PROPERTY (YORK) LIMITED are www.grangepropertyyork.co.uk, and www.grange-property-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Property York Limited is a Private Limited Company. The company registration number is 04089344. Grange Property York Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Grange Property York Limited is Garbutt Elliott Arabesque House Monkscross Drive Huntington York Yorkshire Yo32 9gw. . HUTCHINSON BROWN, Michele is a Secretary of the company. WALKER, Patrick is a Director of the company. Secretary SALKELD, Rosalind Elizabeth has been resigned. Director SACHEDINA, Jane Edith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUTCHINSON BROWN, Michele
Appointed Date: 16 April 2001
Director
WALKER, Patrick
Appointed Date: 16 April 2001
77 years old

Resigned Directors

Secretary
SALKELD, Rosalind Elizabeth
Resigned: 16 April 2001
Appointed Date: 12 October 2000
Director
SACHEDINA, Jane Edith
Resigned: 16 April 2001
Appointed Date: 12 October 2000
65 years old

Persons With Significant Control

Mr Patrick Walker
Notified on: 9 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANGE PROPERTY (YORK) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 5 April 2016
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 62 more events
24 Apr 2001
Secretary resigned
24 Apr 2001
New secretary appointed
24 Apr 2001
New director appointed
11 Apr 2001
Company name changed harrowell shaftoe (no.48) limite d\certificate issued on 11/04/01
12 Oct 2000
Incorporation

GRANGE PROPERTY (YORK) LIMITED Charges

26 October 2005
Deed of assignment of rental income
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Assignment of rental income from 3 winterscale…
26 October 2005
Deed of assignment of rental income
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Assignment of rental income from 44 george…
26 October 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 3 winterscale court,cemetery road,york and…
26 October 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 44 george street,pocklington and fixtures,fittings,fixed…
6 August 2004
Deed of charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 buckingham court, york fixed charge over all rental…
28 May 2004
Legal mortgage
Delivered: 1 June 2004
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: The property being 3 winterscale court cemetry court york…
25 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 14 buckingham court york.
21 May 2004
Mortgage
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 8 st catherines place holgate york.
10 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 11 ratcliffe street york YO30 6EN…
31 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 44 george street pocklington york YO42 2GQ…
27 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: 1 allan street burton stone lane york. With the benefit of…
27 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: Almsford house beckfield lane acomb york. With the benefit…
5 July 2001
Debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 15 surtees street york YO30 6DT. With the…
3 July 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 17 March 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 3 ratcliffe street york YO30 6EN. With the…

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