FREEMANS GRATTAN HOLDINGS LIMITED
BRADFORD OTTO VERSAND (UK) LIMITED EXCEPTSCOPE SERVICES LIMITED

Hellopages » West Yorkshire » Bradford » BD99 2XG

Company number 03781251
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 27 February 2016; Annual return made up to 2 June 2016 Statement of capital on 2016-06-17 GBP 212,551,098 ; Appointment of Dr Michael Heller as a director on 1 March 2016. The most likely internet sites of FREEMANS GRATTAN HOLDINGS LIMITED are www.freemansgrattanholdings.co.uk, and www.freemans-grattan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bradford Interchange Rail Station is 1.4 miles; to Bingley Rail Station is 4.4 miles; to Crossflatts Rail Station is 5.1 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freemans Grattan Holdings Limited is a Private Limited Company. The company registration number is 03781251. Freemans Grattan Holdings Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Freemans Grattan Holdings Limited is 66 70 Vicar Lane Little Germany Bradford West Yorkshire Bd99 2xg. . LORD, Andrew James is a Secretary of the company. HELLER, Michael, Dr is a Director of the company. HINCHCLIFFE, John is a Director of the company. MOORE, Neill Lewis Mcdonald is a Director of the company. OPELT, Marc Erich Bernd Wolfgang is a Director of the company. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUSEMANN, Michael Edmund has been resigned. Director DERI, Robert George has been resigned. Director EBINGER, Andrea Sibylle has been resigned. Director GELSDORF, Peter has been resigned. Director HANCOX, Michael John has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HOMANN, Timm, Dr has been resigned. Director NIJHOF, Paul Wilhelmus has been resigned. Director PERCIVAL, Ian Campbell has been resigned. Director RIETZ, Gert has been resigned. Director SCHRADER, Hans-Otto has been resigned. Director SCHULTE LAGGENBECK, Jurgen has been resigned. Director TULLENERS, Jakob Jacobus Koert has been resigned. Director WEST, Christopher has been resigned. Director ZIMMERMANN, Winfried Christian Reinhold, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LORD, Andrew James
Appointed Date: 15 February 2010
Director
HELLER, Michael, Dr
Appointed Date: 01 March 2016
59 years old
Director
HINCHCLIFFE, John
Appointed Date: 01 October 2012
61 years old
Director
MOORE, Neill Lewis Mcdonald
Appointed Date: 08 December 2008
59 years old
Director
OPELT, Marc Erich Bernd Wolfgang
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 February 2010
Appointed Date: 24 January 2000
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 24 January 2000
Appointed Date: 10 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 02 June 1999
Director
CRUSEMANN, Michael Edmund
Resigned: 01 October 2005
Appointed Date: 10 June 1999
80 years old
Director
DERI, Robert George
Resigned: 13 March 2000
Appointed Date: 18 August 1999
63 years old
Director
EBINGER, Andrea Sibylle
Resigned: 01 July 2014
Appointed Date: 07 January 2013
53 years old
Director
GELSDORF, Peter
Resigned: 01 July 2008
Appointed Date: 01 March 2005
71 years old
Director
HANCOX, Michael John
Resigned: 31 August 2008
Appointed Date: 01 December 2005
59 years old
Director
HAWKER, Michael Leslie
Resigned: 07 September 2005
Appointed Date: 02 January 2001
76 years old
Director
HOMANN, Timm, Dr
Resigned: 01 July 2014
Appointed Date: 01 October 2012
57 years old
Director
NIJHOF, Paul Wilhelmus
Resigned: 01 September 2015
Appointed Date: 01 July 2014
60 years old
Director
PERCIVAL, Ian Campbell
Resigned: 22 December 2000
Appointed Date: 18 August 1999
64 years old
Director
RIETZ, Gert
Resigned: 28 February 2005
Appointed Date: 10 June 1999
79 years old
Director
SCHRADER, Hans-Otto
Resigned: 30 September 2012
Appointed Date: 01 July 2008
69 years old
Director
SCHULTE LAGGENBECK, Jurgen
Resigned: 09 May 2011
Appointed Date: 01 October 2005
60 years old
Director
TULLENERS, Jakob Jacobus Koert
Resigned: 01 October 2012
Appointed Date: 01 September 2008
79 years old
Director
WEST, Christopher
Resigned: 05 December 2008
Appointed Date: 24 March 2000
63 years old
Director
ZIMMERMANN, Winfried Christian Reinhold, Dr
Resigned: 31 December 2012
Appointed Date: 09 May 2011
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1999
Appointed Date: 02 June 1999

FREEMANS GRATTAN HOLDINGS LIMITED Events

10 Nov 2016
Full accounts made up to 27 February 2016
17 Jun 2016
Annual return made up to 2 June 2016
Statement of capital on 2016-06-17
  • GBP 212,551,098
09 Mar 2016
Appointment of Dr Michael Heller as a director on 1 March 2016
12 Nov 2015
Full accounts made up to 28 February 2015
03 Oct 2015
Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015
...
... and 109 more events
17 Jun 1999
New secretary appointed
17 Jun 1999
New director appointed
17 Jun 1999
New director appointed
17 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1999
Incorporation

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