SAFETY GRIT LTD
RIPLEY COLOURCRAFT INTERNATIONAL LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8LG
Company number 03629823
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8LG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of SAFETY GRIT LTD are www.safetygrit.co.uk, and www.safety-grit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Safety Grit Ltd is a Private Limited Company. The company registration number is 03629823. Safety Grit Ltd has been working since 10 September 1998. The present status of the company is Active. The registered address of Safety Grit Ltd is Fern Court Derby Road Denby Ripley Derbyshire De5 8lg. . ABLEY, Simon John is a Director of the company. BURTON, Richard Harvey is a Director of the company. CASHMORE, Simon John is a Director of the company. Secretary GREENHOUGH, John Duncan has been resigned. Secretary PINDER, Hazel Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLTON, Christopher Edward Victor James has been resigned. Director GREENHOUGH, John Duncan has been resigned. Director PINDER, Hazel Elizabeth has been resigned. Director PINDER, Maurice Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 19 October 2016
49 years old

Director
BURTON, Richard Harvey
Appointed Date: 19 October 2016
59 years old

Director
CASHMORE, Simon John
Appointed Date: 19 October 2016
55 years old

Resigned Directors

Secretary
GREENHOUGH, John Duncan
Resigned: 28 June 2001
Appointed Date: 10 September 1998

Secretary
PINDER, Hazel Elizabeth
Resigned: 19 October 2016
Appointed Date: 27 June 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Director
BOLTON, Christopher Edward Victor James
Resigned: 19 October 2016
Appointed Date: 01 May 2007
56 years old

Director
GREENHOUGH, John Duncan
Resigned: 28 June 2001
Appointed Date: 10 September 1998
61 years old

Director
PINDER, Hazel Elizabeth
Resigned: 19 October 2016
Appointed Date: 27 June 2001
84 years old

Director
PINDER, Maurice Edward
Resigned: 19 October 2016
Appointed Date: 10 September 1998
93 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

T.C.L. Holdings (Midco) Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

SAFETY GRIT LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
08 Mar 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
08 Mar 2017
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
17 Jan 2017
Purchase of own shares.
...
... and 70 more events
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Sep 1998
Incorporation

SAFETY GRIT LTD Charges

19 October 2016
Charge code 0362 9823 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0362 9823 0002
Delivered: 16 December 2014
Status: Satisfied on 5 October 2016
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
12 April 2000
Debenture
Delivered: 18 April 2000
Status: Satisfied on 26 August 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…