Company number 04203292
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD WILLINGTON, BEDFORD, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 66
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRT GROUP LIMITED are www.grtgroup.co.uk, and www.grt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grt Group Limited is a Private Limited Company.
The company registration number is 04203292. Grt Group Limited has been working since 20 April 2001.
The present status of the company is Active. The registered address of Grt Group Limited is Cheribourne House 45a Station Road Willington Bedford Bedfordshire Mk44 3ql. . PAXTON, Graham Alan is a Secretary of the company. DICKENS, Robert is a Director of the company. PAXTON, Graham Alan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JONES, Terence has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
JONES, Terence
Resigned: 16 January 2015
Appointed Date: 20 April 2001
73 years old
GRT GROUP LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
22 Jan 2015
Termination of appointment of Terence Jones as a director on 16 January 2015
...
... and 37 more events
27 Mar 2002
Ad 08/03/02--------- £ si 98@1=98 £ ic 1/99
18 Sep 2001
Particulars of mortgage/charge
27 Apr 2001
Secretary resigned
27 Apr 2001
New secretary appointed;new director appointed
20 Apr 2001
Incorporation
28 February 2013
Mortgage debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Deed of legal mortgage
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 broadmead business park, broadmead road, stewartby…
13 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied
on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied
on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: 7 broadmead business park broadmead road stewartby beds. By…