GRANBY MARKETING SOLUTIONS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BW

Company number 08748184
Status Active
Incorporation Date 25 October 2013
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 thirty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mrs Joanne Varey on 8 July 2016. The most likely internet sites of GRANBY MARKETING SOLUTIONS LIMITED are www.granbymarketingsolutions.co.uk, and www.granby-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Granby Marketing Solutions Limited is a Private Limited Company. The company registration number is 08748184. Granby Marketing Solutions Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Granby Marketing Solutions Limited is Granby House Stanley Street Blackburn Lancashire Bb1 3bw. . BENTLEY, Stephen is a Director of the company. KIMBER, Joanne is a Director of the company. Director PARSONS, Craig has been resigned. The company operates in "Media representation services".


Current Directors

Director
BENTLEY, Stephen
Appointed Date: 22 November 2013
67 years old
Director
KIMBER, Joanne
Appointed Date: 25 October 2013
54 years old

Resigned Directors

Director
PARSONS, Craig
Resigned: 24 October 2014
Appointed Date: 22 November 2013
44 years old

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%
Enterprise Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 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 SOLUTIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Director's details changed for Mrs Joanne Varey on 8 July 2016
31 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,979.19
03 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
29 Nov 2013
Registration of charge 087481840002
29 Nov 2013
Registration of charge 087481840001
28 Nov 2013
Appointment of Mr Craig Parsons as a director
28 Nov 2013
Appointment of Mr Stephen Bentley as a director
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANBY MARKETING SOLUTIONS LIMITED Charges

22 November 2013
Charge code 0874 8184 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 0874 8184 0004
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0874 8184 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0874 8184 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0874 8184 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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