Grappenhall
Warrington
Cheshire
WA4 2LS
Secretary Name | Mrs Nina Griffiths |
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Status | Resigned |
Appointed | 23 December 2017(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2019) |
Role | Company Director |
Correspondence Address | 2 Osborne Court Thelwall New Road Grappenhall Warrington WA4 2LS |
Registered Address | 2 Osborne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
22 December 2016 | Delivered on: 6 January 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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22 December 2016 | Delivered on: 24 December 2016 Persons entitled: Renegade Sports Group Limited (In Administration) Classification: A registered charge Outstanding |
29 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
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6 January 2017 | Registration of charge 094254070002, created on 22 December 2016 (25 pages) |
24 December 2016 | Registration of charge 094254070001, created on 22 December 2016 (53 pages) |
23 November 2016 | Resolutions
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3 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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6 February 2015 | Incorporation Statement of capital on 2015-02-06
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