GRANITE GRANITE LTD
BASILDON

Hellopages » Essex » Basildon » SS15 6GF

Company number 04110911
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address UNIT 4 HEMMELLS PARK, HEMMELLS, BASILDON, ESSEX, UNITED KINGDOM, SS15 6GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 041109110010, created on 17 June 2016. The most likely internet sites of GRANITE GRANITE LTD are www.granitegranite.co.uk, and www.granite-granite.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and one months. The distance to to Billericay Rail Station is 3.1 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 7 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Granite Ltd is a Private Limited Company. The company registration number is 04110911. Granite Granite Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Granite Granite Ltd is Unit 4 Hemmells Park Hemmells Basildon Essex United Kingdom Ss15 6gf. The company`s financial liabilities are £340.49k. It is £31.3k against last year. The cash in hand is £9.01k. It is £-19.84k against last year. And the total assets are £1550.73k, which is £-164.65k against last year. HOGAN, Peter Lawrence is a Secretary of the company. HOGAN, Bernard is a Director of the company. HOGAN, Peter Lawrence is a Director of the company. Secretary DAVIES, Greg David has been resigned. Secretary ESSEX SECRETARIAL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITE, Mark Stuart Arther has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


granite granite Key Finiance

LIABILITIES £340.49k
+10%
CASH £9.01k
-69%
TOTAL ASSETS £1550.73k
-10%
All Financial Figures

Current Directors

Secretary
HOGAN, Peter Lawrence
Appointed Date: 04 February 2008
Director
HOGAN, Bernard
Appointed Date: 20 November 2000
77 years old
Director
HOGAN, Peter Lawrence
Appointed Date: 07 July 2006
52 years old

Resigned Directors

Secretary
DAVIES, Greg David
Resigned: 26 May 2006
Appointed Date: 20 November 2000
Secretary
ESSEX SECRETARIAL LIMITED
Resigned: 04 February 2008
Appointed Date: 26 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
WHITE, Mark Stuart Arther
Resigned: 29 May 2014
Appointed Date: 07 July 2006
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Bernard Hogan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANITE GRANITE LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Jun 2016
Registration of charge 041109110010, created on 17 June 2016
10 Jun 2016
Satisfaction of charge 041109110008 in full
02 Mar 2016
Director's details changed for Peter Lawrence Hogan on 1 February 2016
...
... and 64 more events
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

GRANITE GRANITE LTD Charges

17 June 2016
Charge code 0411 0911 0010
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2014
Charge code 0411 0911 0009
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 August 2013
Charge code 0411 0911 0008
Delivered: 17 August 2013
Status: Satisfied on 10 June 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
4 June 2010
All assets debenture
Delivered: 10 June 2010
Status: Satisfied on 10 September 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Fixed & floating charge
Delivered: 13 February 2009
Status: Satisfied on 25 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 25 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2004
Composite all assets guarantee and debenture
Delivered: 19 May 2004
Status: Satisfied on 22 May 2010
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied on 10 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 22 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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