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LEGAL & GENERAL GRENFELL LIMITED
Company is dissolved
General Information
NAME
LEGAL & GENERAL GRENFELL LIMITED
COMPANY NUMBER
03625959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1998
(26 years and 3 months old)
WEBSITE
CASTLEMORE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/09/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
12/07/2011
06/01/2015
BL GRENFELL LIMITED
View all previous names
Previous Names
12/07/2011 06/01/2015 BL GRENFELL LIMITED
27/11/1998 12/07/2011 CASTLEMORE (MAIDENHEAD) LIMITED
03/09/1998 27/11/1998 INGLEBY (1145) LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 16/08/2024 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL GRENFELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL GRENFELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL GRENFELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 28 |
View Report |
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 163 Past: 45 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1132 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1250 |
View Report |
20/11/1998 - 17/09/2003 (4 years and 9 months) Born in Oct 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 16/08/2024 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 10/07/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 04/07/2024 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 30/05/2024 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 18/04/2024 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 17/04/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 12/04/2024 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 12/02/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 24/01/2024 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 25/12/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 21/12/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 21/12/2023 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 01/11/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 04/10/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 03/10/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 02/10/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 27/09/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 26/09/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 21/09/2023 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 13/09/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 09/08/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 24/07/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 18/07/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 12/07/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 06/07/2023 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 06/07/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 07/06/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 31/05/2023 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 26/05/2023 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 23/05/2023 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 20/04/2023 | Event: New Board Member Michael Donald Barrie (910901889) Appointed |
Date: 29/03/2023 | Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: Change in Reg. Office |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 19/04/2017 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: LEGAL & GENERAL CO SEC LIMITED (919537257) has left the board |
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