Active
Company Information for GRANGE SECURITIES LIMITED
43 FREDERICK STREET, BIRMINGHAM, B1 3HN,
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Company Registration Number
03881240
Private Limited Company
Active |
Company Name | |
---|---|
GRANGE SECURITIES LIMITED | |
Legal Registered Office | |
43 FREDERICK STREET BIRMINGHAM B1 3HN Other companies in B1 | |
Company Number | 03881240 | |
---|---|---|
Company ID Number | 03881240 | |
Date formed | 1999-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/03/2015 | |
Return next due | 14/04/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785438485 |
Last Datalog update: | 2024-07-05 14:57:22 |
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Officer | Role | Date Appointed |
---|---|---|
ASHOK KUMAR |
||
SUNIL DATT |
||
ASHOK KUMAR |
||
CHARANJI LAL |
||
KOSHALAYA RANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BABAR HUSSAIN |
Director | ||
BABAR HUSSAIN |
Director | ||
CHARANJI LAL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS DEVELOPMENTS LTD | Company Secretary | 2006-04-24 | CURRENT | 2006-04-23 | Active | |
FREDERICK STREET PROPERTY LTD | Director | 2018-04-13 | CURRENT | 2009-09-23 | Active | |
SPVD 2 LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
SPVD 3 LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
SPVD 1 LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
FRIENDS JEWELLERS PROPERTY LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-06-28 | |
FRIENDS JEWELLERS LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CLARENDON HOMES LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
FRIENDS DEVELOPMENTS LTD | Director | 2006-04-24 | CURRENT | 2006-04-23 | Active | |
CITYPOINT 1 LTD | Director | 2005-06-10 | CURRENT | 2000-02-17 | Active | |
CITYPOINT 1 LTD | Director | 2018-04-13 | CURRENT | 2000-02-17 | Active | |
TENNAL ROAD DEVELOPMENT LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
CROYDON TOWER 1 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SPVD 2 LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
SPVD 3 LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
SPVD 1 LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
THE BULLION STORE PROPERTY LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
THE BULLION STORE LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
VANITY EVENT HIRE LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
GOLD EXPRESS LTD | Director | 2014-03-24 | CURRENT | 2014-01-03 | Active | |
AMA ENTERTAINMENT LIMITED | Director | 2013-05-01 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
FREDERICK STREET PROPERTY LTD | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
FRIENDS JEWELLERS PROPERTY LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-06-28 | |
FRIENDS JEWELLERS LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
FRIENDS DEVELOPMENTS LTD | Director | 2006-04-24 | CURRENT | 2006-04-23 | Active | |
CITYPOINT 1 LTD | Director | 2000-04-06 | CURRENT | 2000-02-17 | Active | |
CITYPOINT 1 LTD | Director | 2006-08-01 | CURRENT | 2000-02-17 | Active | |
FRIENDS DEVELOPMENTS LTD | Director | 2006-04-24 | CURRENT | 2006-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400058 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400057 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400056 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400055 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038812400054 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038812400039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038812400038 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ | |
AM21 | Liquidation. End of administration | |
CVA4 | Notice of completion of voluntary arrangement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400038 | |
AM10 | Administrator's progress report | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400035 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-01-15 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-09-02 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 43 FREDERICK STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B1 3HN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAR HUSSAIN | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BABAR HUSSAIN | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOSHALAYA RANI / 14/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJI LAL / 14/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR / 14/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DATT / 14/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK KUMAR / 14/03/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038812400033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 17/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | |
AR01 | 17/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AR01 | 17/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAR HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR BABAR HUSSAIN | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJI LAL / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DATT / 17/03/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 62 CAPE HILL SMETHWICK WEST MIDLANDS B66 4PB | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Petitions to Wind Up (Companies) | 2011-08-04 |
Total # Mortgages/Charges | 57 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 9,577,662 |
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Creditors Due Within One Year | 2012-06-01 | £ 936,216 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE SECURITIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 5,865 |
Current Assets | 2012-06-01 | £ 546,055 |
Debtors | 2012-06-01 | £ 540,190 |
Fixed Assets | 2012-06-01 | £ 10,680,863 |
Shareholder Funds | 2012-06-01 | £ 713,040 |
Tangible Fixed Assets | 2012-06-01 | £ 10,680,863 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGE SECURITIES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GRANGE SECURITIES LIMITED | Event Date | 2016-04-27 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8065 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Matthew James Cowlishaw , (IP No. 9631) and David John Langton , (IP No. 8645) both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ the Joint Administrators, are conducting the business of a meeting of creditors of the Companies by correspondence for the purpose of considering four specific resolutions pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 11 May 2016, by which time and date votes must be received by Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ, not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Companies; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 3 March 2016. For further details contact: The Joint Administrators, Tel: 0121 696 8661 | |||
Initiating party | PHOENIX PROPERTY INVESTORS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | GRANGE SECURITIES LIMITED | Event Date | 2011-05-20 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6348 A Petition to wind up the above-named Company (3881240) of 43 Frederick Street, Hockley, Birmingham B1 3HN was presented on 20 May 2011 . The Petition was presented by PHOENIX PROPERTY INVESTORS LIMITED of c/o Fournier House, Office 1, 8 Tenby Street, Birmingham B1 3AJ (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court of Justice sitting at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Tuesday 18 August 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Monday 17 August 2011 . The Petitioners Solicitors are Vicarage Court Solicitors Limited , 6 Vicarage Road, Edgbaston, Birmingham B15 3ES , (Ref: SS/RD/PH0005/0003.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |