GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED

Victoria House, Prenton, CH43 5TH Victoria Mount
StatusACTIVE
Company No.00045284
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Sep 1895
Years125 years, 1 months, 5 days


SUMMARY

GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED is an active private limited company with number 00045284. It was incorporated 125 years, 1 months, 5 days ago, on 17 September 1895. The company address is Victoria House, Prenton, CH43 5TH Victoria Mount, Prenton, Merseyside, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Oct 2016
Returns Last Date04 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BROWN, Andrew David
Secretary
ACTIVE
Assigned on 01 Feb 2016
Current time on role 4 years, 8 months, 21 days

HARTLEY, Peter
Director
ACTIVE
Assigned on 03 Oct 2011
Current time on role 9 years, 0 months, 19 days

JONES, Hilary Margaret
Director
ACTIVE
Assigned on 25 Jul 2016
Current time on role 4 years, 2 months, 28 days

KELLER, Jean
Director
ACTIVE
Assigned on 05 Dec 2018
Current time on role 1 years, 10 months, 17 days

ROBERTSON, John Donald
Director
ACTIVE
Assigned on 18 Mar 2016
Current time on role 4 years, 7 months, 4 days

SINCLAIR, Barbara Vera
Director
ACTIVE
Assigned on 18 Mar 2016
Current time on role 4 years, 7 months, 4 days



BROWN, Leslie
Secretary
RESIGNED
Assigned on
Resigned on 28 Jan 2016
Time on role 4 years, 8 months, 24 days

BROWN, Leslie
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2016
Time on role 4 years, 8 months, 24 days

DAWSON, Frank
Director
RESIGNED
Assigned on
Resigned on 29 Apr 2014
Time on role 6 years, 5 months, 23 days

DEVERILL, Harry
Director
RESIGNED
Assigned on
Resigned on 23 Nov 1997
Time on role 22 years, 10 months, 29 days

EYRE, John Jeremy
Director
RESIGNED
Assigned on 31 Mar 2015
Resigned on 31 Aug 2018
Time on role 3 years, 5 months, 0 days



HESKETH, Martin Rayner
Director
RESIGNED
Assigned on 21 Sep 1993
Resigned on 22 May 2008
Time on role 14 years, 8 months, 1 days

HURTON, Arthur Graham
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2015
Time on role 4 years, 10 months, 3 days

JONES, Hilary Margaret
Director
RESIGNED
Assigned on 01 Jun 2009
Resigned on 06 Sep 2011
Time on role 2 years, 3 months, 5 days

KELLER, Jean
Director
RESIGNED
Assigned on 02 Sep 2013
Resigned on 31 Mar 2015
Time on role 1 years, 6 months, 29 days

SPEAKMAN BROWN, Kenneth James
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1999
Time on role 20 years, 10 months, 21 days



VICKERS, Samuel
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 15 May 2014
Time on role 15 years, 8 months, 14 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 20 Feb 1935
Delivered on 28 Feb 1935
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys etc.

Short Particulars
Freehold: 6 & 8 oxton rd. & 5 grange road west. Birkenhead, & all fixtures & fittings.


Transactions



Equitable mortgage


Created on 23 Jan 1915
Delivered on 09 Feb 1915
Status Outstanding

Persons Entitled
J. H. N. Harrington

Amount Secured
£350.

Short Particulars
Freehold premises no. 5 grange road west birkenhead, & nos. 6. 6A. & 8. oxton rd., Birkenhead.


Transactions

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