GRANGER AND DURRELL LIMITED
BRADFORD PLASTIC SCRAP LIMITED

Hellopages » West Yorkshire » Bradford » BD13 4EN

Company number 04063144
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UNIT 17 DENHOLME BUSINESS CENTRE HALIFAX ROAD, DENHOLME, BRADFORD, ENGLAND, BD13 4EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Compulsory strike-off action has been discontinued. The most likely internet sites of GRANGER AND DURRELL LIMITED are www.grangeranddurrell.co.uk, and www.granger-and-durrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granger and Durrell Limited is a Private Limited Company. The company registration number is 04063144. Granger and Durrell Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Granger and Durrell Limited is Unit 17 Denholme Business Centre Halifax Road Denholme Bradford England Bd13 4en. . DURRELL, Mark is a Director of the company. GRANGER, Simon is a Director of the company. Secretary UK COMPANYSHOP LTD has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ADEY, Jane has been resigned. Director ADEY, Jane has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DURRELL, Mark
Appointed Date: 15 September 2015
64 years old
Director
GRANGER, Simon
Appointed Date: 15 September 2015
67 years old

Resigned Directors

Secretary
UK COMPANYSHOP LTD
Resigned: 12 November 2002
Appointed Date: 31 August 2000
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 16 September 2015
Appointed Date: 12 November 2002
Director
ADEY, Jane
Resigned: 16 September 2015
Appointed Date: 01 October 2009
64 years old
Director
ADEY, Jane
Resigned: 12 November 2002
Appointed Date: 31 August 2000
64 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 01 October 2009
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Simon Granger
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGER AND DURRELL LIMITED Events

28 Feb 2017
Confirmation statement made on 31 August 2016 with updates
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Total exemption small company accounts made up to 31 August 2015
14 Feb 2017
Termination of appointment of Jane Adey as a director on 16 September 2015
...
... and 44 more events
11 Nov 2002
Registered office changed on 11/11/02 from: uk companyshop LIMITED the sheilling, bank lane abberley worcester,worcestershire WR6 6BQ
11 Nov 2002
Accounts for a dormant company made up to 31 August 2002
29 Oct 2001
Accounts for a dormant company made up to 31 August 2001
17 Sep 2001
Return made up to 31/08/01; full list of members
31 Aug 2000
Incorporation

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