GRANWOOD FLOORING LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE55 4AT
Company number 00566174
Status Active
Incorporation Date 16 May 1956
Company Type Private Limited Company
Address GREENHILL LANE, RIDDINGS, DERBY, DE55 4AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Ian Stuart Vickers on 22 November 2016; Director's details changed for Mr Richard Charles Taylor on 22 November 2016; Director's details changed for Mr Mark Anthony Pass on 9 November 2016. The most likely internet sites of GRANWOOD FLOORING LIMITED are www.granwoodflooring.co.uk, and www.granwood-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. The distance to to Langley Mill Rail Station is 3.9 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Newstead Rail Station is 6.2 miles; to Duffield Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granwood Flooring Limited is a Private Limited Company. The company registration number is 00566174. Granwood Flooring Limited has been working since 16 May 1956. The present status of the company is Active. The registered address of Granwood Flooring Limited is Greenhill Lane Riddings Derby De55 4at. . PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. VICKERS, Ian Stuart is a Director of the company. Secretary BLYTHE, Carl Anthony has been resigned. Secretary QUIGLEY, Peter James has been resigned. Secretary TAYLOR, Richard Charles has been resigned. Director BLYTHE, Carl Anthony has been resigned. Director BROWN, Roy has been resigned. Director DAVIS, Brian has been resigned. Director FELL, Marshall Neil has been resigned. Director GORDON, Douglas Alexander has been resigned. Director MORLEY, David has been resigned. Director PASS, Michael Arthur has been resigned. Director YOUNG, James Macfarlane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony

61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
TAYLOR, Richard Charles

76 years old
Director
VICKERS, Ian Stuart
Appointed Date: 01 June 1998
63 years old

Resigned Directors

Secretary
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 10 February 1994
Secretary
QUIGLEY, Peter James
Resigned: 23 September 1991
Secretary
TAYLOR, Richard Charles
Resigned: 10 February 1994
Appointed Date: 23 September 1991
Director
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 01 June 1998
68 years old
Director
BROWN, Roy
Resigned: 31 August 1996
Appointed Date: 05 June 1995
88 years old
Director
DAVIS, Brian
Resigned: 29 April 2011
Appointed Date: 27 September 1993
89 years old
Director
FELL, Marshall Neil
Resigned: 30 July 1999
82 years old
Director
GORDON, Douglas Alexander
Resigned: 31 August 2003
84 years old
Director
MORLEY, David
Resigned: 31 December 1995
88 years old
Director
PASS, Michael Arthur
Resigned: 20 June 2012
89 years old
Director
YOUNG, James Macfarlane
Resigned: 31 January 1996
84 years old

Persons With Significant Control

Granwood Flooring Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANWOOD FLOORING LIMITED Events

22 Nov 2016
Director's details changed for Ian Stuart Vickers on 22 November 2016
22 Nov 2016
Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 89 more events
19 Nov 1987
Return made up to 03/06/87; full list of members
21 Nov 1986
Return made up to 29/05/86; full list of members
03 Oct 1986
Accounts for a medium company made up to 31 December 1985
19 Feb 1970
Company name changed\certificate issued on 19/02/70
16 May 1956
Incorporation

GRANWOOD FLOORING LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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