GRANTS SMOKEHOUSE LIMITED
LONDON GRANTS SMOKE HOUSE LIMITED GRANTS SMOKED FOODS (MARYPORT) LIMITED

Hellopages » Greater London » Camden » WC1N 2ES
Company number 06945607
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Stephen Timothy Rose as a secretary on 17 October 2016; Termination of appointment of Ian David Macknight as a secretary on 17 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRANTS SMOKEHOUSE LIMITED are www.grantssmokehouse.co.uk, and www.grants-smokehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grants Smokehouse Limited is a Private Limited Company. The company registration number is 06945607. Grants Smokehouse Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Grants Smokehouse Limited is 7 John Street London Wc1n 2es. . ROSE, Stephen Timothy is a Secretary of the company. JIREHOUSE SECRETARIES LTD is a Secretary of the company. BROWN, Jonathan is a Director of the company. Secretary MACKNIGHT, Ian David has been resigned. Director BROWN, Timothy Richard has been resigned. Director JONES, Stephen David has been resigned. Director MCMORRAN, Alexander has been resigned. Director MURPHY, Andrew has been resigned. Director PRENTICE, Vieoence has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ROSE, Stephen Timothy
Appointed Date: 17 October 2016

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 26 June 2009

Director
BROWN, Jonathan
Appointed Date: 17 July 2009
58 years old

Resigned Directors

Secretary
MACKNIGHT, Ian David
Resigned: 17 October 2016
Appointed Date: 01 June 2016

Director
BROWN, Timothy Richard
Resigned: 30 July 2013
Appointed Date: 11 August 2009
55 years old

Director
JONES, Stephen David
Resigned: 31 March 2012
Appointed Date: 26 June 2009
66 years old

Director
MCMORRAN, Alexander
Resigned: 12 April 2013
Appointed Date: 11 August 2009
61 years old

Director
MURPHY, Andrew
Resigned: 24 May 2013
Appointed Date: 22 May 2012
57 years old

Director
PRENTICE, Vieoence
Resigned: 26 June 2009
Appointed Date: 26 June 2009
47 years old

Persons With Significant Control

Macknight Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTS SMOKEHOUSE LIMITED Events

22 Nov 2016
Appointment of Mr Stephen Timothy Rose as a secretary on 17 October 2016
22 Nov 2016
Termination of appointment of Ian David Macknight as a secretary on 17 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Jun 2016
Appointment of Mr Ian David Macknight as a secretary on 1 June 2016
...
... and 44 more events
08 Jul 2009
Memorandum and Articles of Association
07 Jul 2009
Company name changed grants smoke house LIMITED\certificate issued on 07/07/09
06 Jul 2009
Memorandum and Articles of Association
03 Jul 2009
Company name changed grants smoked foods (maryport) LIMITED\certificate issued on 03/07/09
26 Jun 2009
Incorporation

GRANTS SMOKEHOUSE LIMITED Charges

15 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Legal mortgage
Delivered: 18 September 2010
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Site bt 200/14, solway industrial estate, maryport t/no…