GRANNY COOL LTD
BURY GRANNY MARMALADE LIMITED

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Company number 08438200
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 2 Ashbourne Court Whalley Road Ramsbottom Bury Lancashire BL0 0DG to 36 Trimingham Drive Bury Lancashire BL8 1JW on 17 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRANNY COOL LTD are www.grannycool.co.uk, and www.granny-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Granny Cool Ltd is a Private Limited Company. The company registration number is 08438200. Granny Cool Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Granny Cool Ltd is 36 Trimingham Drive Bury Lancashire England Bl8 1jw. . FRITH, Nicola is a Director of the company. OLDROYD, Lindsey Jane is a Director of the company. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
FRITH, Nicola
Appointed Date: 11 March 2013
46 years old

Director
OLDROYD, Lindsey Jane
Appointed Date: 11 March 2013
48 years old

Persons With Significant Control

Mrs Lindsey Jane Oldroyd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nikki Michelle Frith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANNY COOL LTD Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Nov 2016
Registered office address changed from 2 Ashbourne Court Whalley Road Ramsbottom Bury Lancashire BL0 0DG to 36 Trimingham Drive Bury Lancashire BL8 1JW on 17 November 2016
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
06 Nov 2015
Company name changed granny marmalade LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01

31 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
03 Apr 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1

11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted