GRANTHAM WINCH PARTNERSHIP LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 03646739
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address LE19 1RJ, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mrs Michelle Angela Nokes on 23 September 2016; Director's details changed for Garry Nokes on 23 September 2016. The most likely internet sites of GRANTHAM WINCH PARTNERSHIP LIMITED are www.granthamwinchpartnership.co.uk, and www.grantham-winch-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantham Winch Partnership Limited is a Private Limited Company. The company registration number is 03646739. Grantham Winch Partnership Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Grantham Winch Partnership Limited is Le19 1rj Merus Court 2 Merus Court Meridian Business Park Leicester Le19 1rj. . NOKES, Michelle Angela is a Secretary of the company. NOKES, Garry is a Director of the company. NOKES, Michelle Angela is a Director of the company. Secretary CLANCY, Patrick James has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CLANCY, Patrick James has been resigned. Director PLUMB, Robert has been resigned. Director WINCH, Kenneth Walter has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NOKES, Michelle Angela
Appointed Date: 15 April 1999
Director
NOKES, Garry
Appointed Date: 08 October 1998
68 years old
Director
NOKES, Michelle Angela
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CLANCY, Patrick James
Resigned: 15 April 1999
Appointed Date: 09 October 1998
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 October 1998
Appointed Date: 08 October 1998
Director
CLANCY, Patrick James
Resigned: 13 April 2002
Appointed Date: 09 October 1998
77 years old
Director
PLUMB, Robert
Resigned: 23 September 2010
Appointed Date: 01 January 2002
69 years old
Director
WINCH, Kenneth Walter
Resigned: 01 December 2002
Appointed Date: 08 October 1998
90 years old

Persons With Significant Control

Mr Garry Nokes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Nokes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTHAM WINCH PARTNERSHIP LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Director's details changed for Mrs Michelle Angela Nokes on 23 September 2016
23 Sep 2016
Director's details changed for Garry Nokes on 23 September 2016
23 Sep 2016
Secretary's details changed for Michelle Angela Nokes on 23 September 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
08 May 1999
New secretary appointed
08 May 1999
Secretary resigned
14 Oct 1998
Secretary resigned
14 Oct 1998
New secretary appointed;new director appointed
08 Oct 1998
Incorporation

GRANTHAM WINCH PARTNERSHIP LIMITED Charges

4 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Mortgage debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 29 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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