About

Registered Number: 05376171
Date of Incorporation: 25/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: PLANT & CO LTD, 17 Lichfield Street, Stone, Staffordshire, ST15 8NA

 

Graiseley Properties Ltd was setup in 2005. We don't know the number of employees at the organisation. There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Patricia 06 September 2005 27 February 2006 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 17 March 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
MR04 - N/A 17 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 January 2015
AA - Annual Accounts 18 July 2014
AA01 - Change of accounting reference date 17 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2012
AD01 - Change of registered office address 25 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 30 April 2008
363a - Annual Return 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2007
288a - Notice of appointment of directors or secretaries 09 September 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
AA - Annual Accounts 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
363a - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
395 - Particulars of a mortgage or charge 06 December 2005
RESOLUTIONS - N/A 09 November 2005
RESOLUTIONS - N/A 09 November 2005
395 - Particulars of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
395 - Particulars of a mortgage or charge 08 September 2005
395 - Particulars of a mortgage or charge 08 September 2005
MEM/ARTS - N/A 18 August 2005
CERTNM - Change of name certificate 15 August 2005
225 - Change of Accounting Reference Date 13 April 2005
NEWINC - New incorporation documents 25 February 2005

Mortgages & Charges

Description Date Status Charge by
Standard security executed on 5 march 2010 18 March 2010 Fully Satisfied

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor 17 April 2008 Fully Satisfied

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Debenture 17 April 2008 Fully Satisfied

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Assignation of rents 17 April 2008 Fully Satisfied

N/A

Assignation rents 17 April 2008 Fully Satisfied

N/A

Assignation of rents 17 April 2008 Fully Satisfied

N/A

Standard security 11 April 2008 Fully Satisfied

N/A

Standard security 11 April 2008 Fully Satisfied

N/A

Standard security 11 April 2008 Fully Satisfied

N/A

Standard security 11 April 2008 Fully Satisfied

N/A

Standard security 11 April 2008 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 25 november 2005 and 31 October 2005 Fully Satisfied

N/A

Debenture 26 August 2005 Fully Satisfied

N/A

Legal mortgage 26 August 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 02TH september 2005 and 22 August 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 02TH september 2005 and 22 August 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 04TH september 2005 and 22 August 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 05TH september 2005 and 22 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.