GRANVILLE NOISE INSULATORS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 01525563
Status Active
Incorporation Date 30 October 1980
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of GRANVILLE NOISE INSULATORS LIMITED are www.granvillenoiseinsulators.co.uk, and www.granville-noise-insulators.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Noise Insulators Limited is a Private Limited Company. The company registration number is 01525563. Granville Noise Insulators Limited has been working since 30 October 1980. The present status of the company is Active. The registered address of Granville Noise Insulators Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £472.09k. It is £-86.81k against last year. The cash in hand is £428.75k. It is £-118.91k against last year. And the total assets are £476.73k, which is £-155.85k against last year. MILTON, Jill is a Secretary of the company. PHILLIPS, John Edgar is a Director of the company. Secretary ROBINSON, Ann Patricia Mary has been resigned. The company operates in "Other building completion and finishing".


granville noise insulators Key Finiance

LIABILITIES £472.09k
-16%
CASH £428.75k
-22%
TOTAL ASSETS £476.73k
-25%
All Financial Figures

Current Directors

Secretary
MILTON, Jill
Appointed Date: 04 December 1996

Director
PHILLIPS, John Edgar

77 years old

Resigned Directors

Secretary
ROBINSON, Ann Patricia Mary
Resigned: 04 December 1996
Appointed Date: 31 December 1991

Persons With Significant Control

Mr John Edgar Phillips
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANVILLE NOISE INSULATORS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

25 Aug 2015
Satisfaction of charge 1 in full
25 Aug 2015
Satisfaction of charge 2 in full
...
... and 67 more events
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned

26 Nov 1987
Particulars of mortgage/charge

21 Oct 1986
Return made up to 31/10/85; full list of members

06 Sep 1986
Accounts for a small company made up to 30 June 1985

29 Aug 1986
Registered office changed on 29/08/86 from: elizabeth works elizabeth avenue london N1

GRANVILLE NOISE INSULATORS LIMITED Charges

16 May 1997
Debenture
Delivered: 28 May 1997
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1987
Fixed and floating charge
Delivered: 26 November 1987
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…