GRIEF PROPERTY LIMITED

GRIEF PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGRIEF PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIEF PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRIEF PROPERTY LIMITED located?

    Registered Office Address
    22 King Street
    Kings Lynn
    PE30 1HJ Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIEF PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 1036 LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for GRIEF PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GRIEF PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Jody Mark Grief on Feb 20, 2020

    2 pagesCH01

    Change of details for Mr Jody Mark Grief as a person with significant control on Feb 20, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Previous accounting period shortened from May 31, 2013 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of GRIEF PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEF, David Jonathan
    109 Bexwell Road
    PE38 9LJ Downham Market
    Norfolk
    Secretary
    109 Bexwell Road
    PE38 9LJ Downham Market
    Norfolk
    British124180060001
    GRIEF, David Jonathan
    109 Bexwell Road
    PE38 9LJ Downham Market
    Norfolk
    Director
    109 Bexwell Road
    PE38 9LJ Downham Market
    Norfolk
    United KingdomBritish124180060001
    GRIEF, Jody Mark
    41 Walton Road
    Marshland St. James
    PE14 8DP Wisbech
    Mulberry House
    England
    Director
    41 Walton Road
    Marshland St. James
    PE14 8DP Wisbech
    Mulberry House
    England
    United KingdomBritish123744600004
    GRIEF, Louise Lucy
    Regent Close
    Denver
    PE38 0DJ Downham Market
    2
    Norfolk
    Director
    Regent Close
    Denver
    PE38 0DJ Downham Market
    2
    Norfolk
    EnglandBritish123393530002
    GRIEF, Malcolm Frank
    Little London Road
    Northwold
    IP26 5NQ Thetford
    Northwold Lodge
    Norfolk
    United Kingdom
    Director
    Little London Road
    Northwold
    IP26 5NQ Thetford
    Northwold Lodge
    Norfolk
    United Kingdom
    EnglandBritish124179990002
    LIM, Zickie Hwei Ling
    20 Corner Park
    CB10 2EF Saffron Walden
    Essex
    Secretary
    20 Corner Park
    CB10 2EF Saffron Walden
    Essex
    British72942500002
    PICKTHORN, Tom
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    British83050480001

    Who are the persons with significant control of GRIEF PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Grief
    Bexwell Road
    PE38 9LJ Downham Market
    109
    England
    Jul 01, 2016
    Bexwell Road
    PE38 9LJ Downham Market
    109
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jody Mark Grief
    41 Walton Road
    Marshland St. James
    PE14 8DP Wisbech
    Mulberry House
    England
    Jul 01, 2016
    41 Walton Road
    Marshland St. James
    PE14 8DP Wisbech
    Mulberry House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Louise Lucy Grief
    Regent Close
    Denver
    PE38 0DJ Downham Market
    2
    England
    Jul 01, 2016
    Regent Close
    Denver
    PE38 0DJ Downham Market
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm Frank Grief
    Little London Road
    Northwold
    IP26 5NQ Thetford
    Northwold Lodge
    England
    Jul 01, 2016
    Little London Road
    Northwold
    IP26 5NQ Thetford
    Northwold Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GRIEF PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2008
    Delivered On Aug 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H approximately 60-acres of land on the north-west side of straight drove,west dereham norfolk t/no NK170546 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Valens Resources Group PLC
    Transactions
    • Aug 05, 2008Registration of a charge (395)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 04, 2008
    Delivered On Apr 22, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company and the principal debtor to the chargee on any account whatsoever
    Short particulars
    Parcel of land situate in straight drove, west dereham, norfolk comprised in a conveyance made 6 january 1987.. further parcel of land at straight drove, west dereham. Norfolk t/n nk 170546 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Apr 29, 2008
    • Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0