GRANBY MARKETING SERVICES LIMITED
BLACKBURN HALLCO 361 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BW

Company number 03877685
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address GRANBY HOUSE, STANLEY STREET, BLACKBURN, LANCASHIRE, BB1 3BW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 November 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of GRANBY MARKETING SERVICES LIMITED are www.granbymarketingservices.co.uk, and www.granby-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Granby Marketing Services Limited is a Private Limited Company. The company registration number is 03877685. Granby Marketing Services Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Granby Marketing Services Limited is Granby House Stanley Street Blackburn Lancashire Bb1 3bw. . BENTLEY, Stephen is a Director of the company. CARTER, Janet is a Director of the company. KIMBER, Joanne is a Director of the company. Secretary BOURKE, Edward Known As Eamonn Francis has been resigned. Secretary FORT, Michael John has been resigned. Secretary LAWRENCE, Stephen Charles has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BULCOCK, Derek has been resigned. Director FORT, Michael John has been resigned. Director GREEN, Steven Mark has been resigned. Director LAWRENCE, Stephen Charles has been resigned. Director OXLEY, Stewart Philip Howard has been resigned. Director PARSONS, Craig has been resigned. Director WOOLLEY, Paul has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BENTLEY, Stephen
Appointed Date: 17 December 1999
67 years old
Director
CARTER, Janet
Appointed Date: 25 August 2015
44 years old
Director
KIMBER, Joanne
Appointed Date: 01 December 2002
54 years old

Resigned Directors

Secretary
BOURKE, Edward Known As Eamonn Francis
Resigned: 26 January 2012
Appointed Date: 14 July 2006
Secretary
FORT, Michael John
Resigned: 11 July 2005
Appointed Date: 17 December 1999
Secretary
LAWRENCE, Stephen Charles
Resigned: 14 July 2006
Appointed Date: 11 July 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 16 November 1999
Director
BULCOCK, Derek
Resigned: 22 November 2013
Appointed Date: 11 July 2005
77 years old
Director
FORT, Michael John
Resigned: 11 July 2005
Appointed Date: 13 January 2000
66 years old
Director
GREEN, Steven Mark
Resigned: 30 September 2013
Appointed Date: 01 July 2012
63 years old
Director
LAWRENCE, Stephen Charles
Resigned: 14 July 2006
Appointed Date: 25 September 2003
74 years old
Director
OXLEY, Stewart Philip Howard
Resigned: 07 May 2010
Appointed Date: 12 November 2008
57 years old
Director
PARSONS, Craig
Resigned: 24 October 2014
Appointed Date: 01 September 2012
44 years old
Director
WOOLLEY, Paul
Resigned: 16 May 2001
Appointed Date: 01 February 2000
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mrs Joanne Kimber
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Bentley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Enterprise Ventures (General Partner Ev Growth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANBY MARKETING SERVICES LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Oct 2016
Accounts for a medium company made up to 31 December 2015
06 Sep 2016
Director's details changed for Mrs Joanne Varey on 8 July 2016
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 75
...
... and 85 more events
22 Dec 1999
Director resigned
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed
08 Dec 1999
Company name changed hallco 361 LIMITED\certificate issued on 09/12/99
16 Nov 1999
Incorporation

GRANBY MARKETING SERVICES LIMITED Charges

22 November 2013
Charge code 0387 7685 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Enterprise Ventures (General Partner Ev Growth) Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0387 7685 0004
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0387 7685 0003
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 February 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: Premises at stanley street blackburn lancashire LA358878…
28 February 2000
Mortgage debenture
Delivered: 2 March 2000
Status: Satisfied on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GRANBY LIMITED GRANBY LODGE CARE LIMITED GRANBY MARKETING SOLUTIONS LIMITED GRANBY MARTIN LIMITED GRANBY MARTIN VINE LIMITED GRANBY MEWS MANAGEMENT LIMITED GRANBY MOTORS LIMITED