GRADEWELL PLANT & HAULAGE LTD
ALPERTON

Hellopages » Greater London » Brent » HA0 1AQ

Company number 05592998
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 7 BRIDGEWATER ROAD, ALPERTON, MIDDLESEX, HA0 1AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of GRADEWELL PLANT & HAULAGE LTD are www.gradewellplanthaulage.co.uk, and www.gradewell-plant-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gradewell Plant Haulage Ltd is a Private Limited Company. The company registration number is 05592998. Gradewell Plant Haulage Ltd has been working since 14 October 2005. The present status of the company is Active. The registered address of Gradewell Plant Haulage Ltd is 7 Bridgewater Road Alperton Middlesex Ha0 1aq. . NIMZ, Robert is a Secretary of the company. BARRETT, Thomas is a Director of the company. Secretary BARRETT, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NIMZ, Robert
Appointed Date: 27 November 2008

Director
BARRETT, Thomas
Appointed Date: 14 October 2005
60 years old

Resigned Directors

Secretary
BARRETT, Margaret
Resigned: 01 November 2008
Appointed Date: 14 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Thomas Barrett
Notified on: 16 April 2016
60 years old
Nature of control: Has significant influence or control

GRADEWELL PLANT & HAULAGE LTD Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

05 Aug 2015
Total exemption full accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 24 more events
08 Nov 2005
New director appointed
08 Nov 2005
New secretary appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
14 Oct 2005
Incorporation

GRADEWELL PLANT & HAULAGE LTD Charges

14 May 2008
Mortgage debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Chattel mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: The equipment k/a 1 x 2006 peugeot expert 2.0 hdi 110 panel…