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WYNDEHAM GRANGE LIMITED

Learn more about WYNDEHAM GRANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

WYNDEHAM GRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00553857
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.26
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

LANDSBANKI COMMERCIAL FINANCE
LEGAL CHARGE - Outstanding on 2006.12.08
LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2006.12.08
CIGALA LLP
DEBENTURE - Outstanding on 2011.04.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.04.14
RBS INVOICE FINANCE LTD
LEGAL CHARGE - Outstanding on 2011.05.28
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.02.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 740586
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REGISTRATION OF A CHARGE / CHARGE CODE 005538570022
Form type: MR01
Date: 2015.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS ZOE REPMAN
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MRS DEBBIE READ
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR ROY ERNEST KINGSTON
Form type: AP01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.22
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.04.14
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.08.26
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAY / 16/05/2010
Form type: CH01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.07
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.12.30
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APPOINTMENT TERMINATED, SECRETARY PAUL UTTING
Form type: TM02
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR ANDREW EMMENS
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.12
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DIRECTOR APPOINTED ANDREW EMMENS
Form type: 288a
Date: 2008.11.04
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DIRECTOR APPOINTED ROBERT DAY
Form type: 288a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR KENNETH BRIDLE
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
ROBERT DAY (current)
Director, MANAGING DIRECTOR, 2008.05.06
7 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QE, WEST SUSSEX
RICHARD CHARLES FOOKES (current)
Director, 2010.08.03
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
ROY ERNEST KINGSTON (current)
Director, CHIEF OPERATING OFFICER, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
DEBBIE READ (current)
Director, GROUP COMMERCIAL DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
ZOE REPMAN (current)
Director, FINANCE DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
PAUL GEORGE UTTING (current)
Director, 2006.06.04
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
PAUL WILLIAM AUGER (resigned)
Secretary, 1992.05.16 - 1993.02.24
10 LEAPALE ROAD , GUILDFORD
GU1 4JX, SURREY
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, 1993.02.24 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
PAUL GEORGE UTTING (resigned)
Secretary, 2006.11.16 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
KENNETH BRIDLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2008.03.31
73 THE GREEN , SOUTHWICK
BN42 4FX, SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.29 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
ANDREW EMMENS (resigned)
Director, FINANCE DIRECTOR, 2008.05.06 - 2009.05.19
67 THE STRAND GORING BY SEA , WORTHING
BN12 6DL, WEST SUSSEX
JOHN ANTHONY GORDON (resigned)
Director, SALESMAN, 1993.09.06 - 2001.09.19
125 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HN, KENT
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
ROY ERNEST KINGSTON (resigned)
Director, 2006.11.29 - 2007.07.04
BLACKHEATH COTTAGE TOMS LANE , LINWOOD
BN24 3QX, HAMPSHIRE
ROLAND MICHAEL O'KEEFE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2003.04.30
7 BUCKINGHAM AVENUE , SHOREHAM BY SEA
BN43 5GL, WEST SUSSEX
JONATHAN SPENCER OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.19 - 2007.10.12
42 WOODLAND AVENUE , HOVE
BN3 6BL, EAST SUSSEX
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
MICHAEL CORNELIUS VERGA (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2006.10.23
12 FOREST PARK MARESFIELD , UCKFIELD
TN22 2NA, EAST SUSSEX

Companies near to WYNDEHAM GRANGE ltd.

Information about the Private Limited Company WYNDEHAM GRANGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data