GRACE & CO RETAIL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2NG

Company number 07173023

Status Active

Incorporation Date 1 March 2010

Company Type Private Limited Company

Address 1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 2NG

Home Country United Kingdom

Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 38 East End Long Clawson Melton Mowbray Leicester Leicestershire LE14 4NG to 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG on 19 September 2016. The most likely internet sites of GRACE & CO RETAIL LIMITED are www.gracecoretail.co.uk, and www.grace-co-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Grace Co Retail Limited is a Private Limited Company. The company registration number is 07173023. Grace Co Retail Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Grace Co Retail Limited is 1 Lamorna Court 43 Wollaton Road Beeston Nottingham England Ng9 2ng. . MCQUILLAN, Lorna is a Director of the company. MCQUILLAN, Mick is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".

Current Directors

Director

MCQUILLAN, Lorna

Appointed Date: 01 March 2010
56 years old

Director

MCQUILLAN, Mick

Appointed Date: 01 March 2010
65 years old

Persons With Significant Control

Mr Michael Denis Mcquillan

Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorna Mcquillan

Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACE & CO RETAIL LIMITED Events

02 Mar 2017

Confirmation statement made on 1 March 2017 with updates

17 Nov 2016

Total exemption small company accounts made up to 31 March 2016

19 Sep 2016

Registered office address changed from 38 East End Long Clawson Melton Mowbray Leicester Leicestershire LE14 4NG to 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG on 19 September 2016

23 Aug 2016

Registration of charge 071730230004, created on 23 August 2016

24 Mar 2016

Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24

GBP 100

...

... and 10 more events

07 Mar 2012

Particulars of a mortgage or charge / charge no: 2

10 Nov 2011

Total exemption small company accounts made up to 31 March 2011

10 Jun 2011

Annual return made up to 1 March 2011 with full list of shareholders

18 Jun 2010

Particulars of a mortgage or charge / charge no: 1

01 Mar 2010

Incorporation

GRACE & CO RETAIL LIMITED Charges

23 August 2016

Charge code 0717 3023 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

8 May 2012

Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 market street ashby de la zouch leicestershire t/no…

1 March 2012

Legal charge
Delivered: 7 March 2012
Status: Satisfied on 9 June 2012
Persons entitled: National Westminster Bank PLC
Description: 17 market street, ashby de la zouch, leicestershire t/no…

15 June 2010

Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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