GRANGERS INTERNATIONAL LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4QT

Company number 00327936
Status Active
Incorporation Date 19 May 1937
Company Type Private Limited Company
Address GRANGE CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4QT
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,318 . The most likely internet sites of GRANGERS INTERNATIONAL LIMITED are www.grangersinternational.co.uk, and www.grangers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to Langley Mill Rail Station is 4.9 miles; to Mansfield Woodhouse Rail Station is 8.1 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangers International Limited is a Private Limited Company. The company registration number is 00327936. Grangers International Limited has been working since 19 May 1937. The present status of the company is Active. The registered address of Grangers International Limited is Grange Close Clover Nook Industrial Park Alfreton Derbyshire De55 4qt. . GEORGE, Neil is a Secretary of the company. JONES, Karolina is a Director of the company. ROSE, Martyn Craig is a Director of the company. Secretary DAVIES, David Kenneth has been resigned. Secretary HEWITT, Albert has been resigned. Secretary WILLIAMS, Penelope Jane has been resigned. Secretary WILSON, Timothy George has been resigned. Director CHRISTIAN, Ian has been resigned. Director DAVIES, David Kenneth has been resigned. Director GLADSTONE, Donald John Rattray has been resigned. Director UPTON, Michael Colin has been resigned. Director WATKINS, David has been resigned. Director WILSON, Timothy George has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
GEORGE, Neil
Appointed Date: 01 March 2002
Director
JONES, Karolina

66 years old
Director
ROSE, Martyn Craig

77 years old

Resigned Directors

Secretary
DAVIES, David Kenneth
Resigned: 06 February 1992
Secretary
HEWITT, Albert
Resigned: 18 June 1993
Secretary
WILLIAMS, Penelope Jane
Resigned: 31 August 1998
Appointed Date: 18 June 1993
Secretary
WILSON, Timothy George
Resigned: 28 February 2002
Appointed Date: 01 September 1998
Director
CHRISTIAN, Ian
Resigned: 20 February 2006
Appointed Date: 01 October 1999
60 years old
Director
DAVIES, David Kenneth
Resigned: 30 April 1994
94 years old
Director
GLADSTONE, Donald John Rattray
Resigned: 28 July 2008
Appointed Date: 02 January 2007
66 years old
Director
UPTON, Michael Colin
Resigned: 16 June 2005
Appointed Date: 25 October 1996
82 years old
Director
WATKINS, David
Resigned: 22 December 2014
Appointed Date: 02 January 2007
76 years old
Director
WILSON, Timothy George
Resigned: 28 February 2002
73 years old

Persons With Significant Control

Martyn Rose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGERS INTERNATIONAL LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,318
04 Jan 2016
Secretary's details changed for Neil George on 1 September 2015
01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 98 more events
30 Apr 1987
Return made up to 02/01/87; full list of members
25 Feb 1987
Company name changed grangersol LIMITED\certificate issued on 25/02/87
21 Apr 1986
Full accounts made up to 30 September 1985
21 Apr 1986
Return made up to 03/01/86; full list of members
19 May 1937
Incorporation

GRANGERS INTERNATIONAL LIMITED Charges

4 November 1985
Legal mortgage
Delivered: 11 November 1985
Status: Satisfied on 10 July 2010
Persons entitled: County Bank LTD
Description: F/H property known as imperial way watford. Floating charge…
26 February 1981
Debenture
Delivered: 13 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
9 March 1979
Legal mortgage
Delivered: 21 March 1979
Status: Satisfied on 10 July 2010
Persons entitled: County Bank Limited
Description: Legal mortgage on f/h property known as land at imperial…
6 September 1977
Legal charge
Delivered: 13 September 1977
Status: Satisfied on 10 July 2010
Persons entitled: Norwich General Trust Limited
Description: F/H premises at imperial way watford, herts, together with…

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