GRANTIS GROUP LIMITED
BASILDON DUNWILCO (1523) LIMITED

Hellopages » Essex » Basildon » SS14 3DS
Company number 06459288
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address ASPECT HOUSE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064592880002, created on 10 January 2017. The most likely internet sites of GRANTIS GROUP LIMITED are www.grantisgroup.co.uk, and www.grantis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantis Group Limited is a Private Limited Company. The company registration number is 06459288. Grantis Group Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Grantis Group Limited is Aspect House Honywood Road Basildon Essex Ss14 3ds. . LAWRENCE, Gavin James is a Secretary of the company. BEGLAN, Grant Martin Eugene is a Director of the company. FOSTER, Craig Henry John is a Director of the company. LAWRENCE, Gavin James is a Director of the company. MULLINS, Philip Brendan is a Director of the company. SMITH, Antony Paul is a Director of the company. Secretary FERRIS, Patrick William has been resigned. Secretary MARLING, Patrick Charles has been resigned. Secretary ROURKE, Simon James has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director FOSTER, Craig Henry John has been resigned. Director HEYFRON, Ronald John has been resigned. Director MARLING, Patrick Charles has been resigned. Director ROURKE, Simon James has been resigned. Director TROUP, William has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWRENCE, Gavin James
Appointed Date: 29 February 2016
Director
BEGLAN, Grant Martin Eugene
Appointed Date: 11 March 2008
61 years old
Director
FOSTER, Craig Henry John
Appointed Date: 08 February 2015
64 years old
Director
LAWRENCE, Gavin James
Appointed Date: 29 February 2016
54 years old
Director
MULLINS, Philip Brendan
Appointed Date: 30 September 2015
46 years old
Director
SMITH, Antony Paul
Appointed Date: 11 March 2008
55 years old

Resigned Directors

Secretary
FERRIS, Patrick William
Resigned: 31 July 2008
Appointed Date: 11 March 2008
Secretary
MARLING, Patrick Charles
Resigned: 31 July 2010
Appointed Date: 31 July 2008
Secretary
ROURKE, Simon James
Resigned: 29 January 2016
Appointed Date: 01 August 2010
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 March 2008
Appointed Date: 21 December 2007
Director
FOSTER, Craig Henry John
Resigned: 08 October 2014
Appointed Date: 14 June 2012
64 years old
Director
HEYFRON, Ronald John
Resigned: 12 April 2013
Appointed Date: 07 May 2008
68 years old
Director
MARLING, Patrick Charles
Resigned: 31 July 2010
Appointed Date: 07 May 2008
60 years old
Director
ROURKE, Simon James
Resigned: 29 January 2016
Appointed Date: 07 January 2011
49 years old
Director
TROUP, William
Resigned: 31 May 2010
Appointed Date: 10 December 2008
64 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 11 March 2008
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Antony Paul Smith
Notified on: 10 January 2017
55 years old
Nature of control: Has significant influence or control

GRANTIS GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Registration of charge 064592880002, created on 10 January 2017
16 Jan 2017
Registration of charge 064592880003, created on 10 January 2017
26 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 55 more events
14 Mar 2008
Registered office changed on 14/03/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
14 Mar 2008
Appointment terminated director D.W. director 1 LIMITED
14 Mar 2008
Appointment terminated secretary D.W. company services LIMITED
10 Mar 2008
Company name changed dunwilco (1523) LIMITED\certificate issued on 10/03/08
21 Dec 2007
Incorporation

GRANTIS GROUP LIMITED Charges

10 January 2017
Charge code 0645 9288 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan
Description: All land now vested in the company and all land acquired by…
10 January 2017
Charge code 0645 9288 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan (As Security Trustee for Grant Martin Eugene Beglan and Mandy Beglan)
Description: All land now vested in the company and all land acquired by…
30 January 2015
Charge code 0645 9288 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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