GRANGE INDUSTRIES LTD
CARDIFF BAY, CARDIFF

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Company number 06690625
Status In Administration
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address ONE CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from Unit 7 Swanbridge Court Bedwas House Industrial Estate, Bedwas Caerphilly Mid Glamorgan CF83 8FW to One Caspian Point Pierhead Street Cardiff Bay, Cardiff South Glamorgan CF10 4DQ on 12 January 2017. The most likely internet sites of GRANGE INDUSTRIES LTD are www.grangeindustries.co.uk, and www.grange-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Industries Ltd is a Private Limited Company. The company registration number is 06690625. Grange Industries Ltd has been working since 05 September 2008. The present status of the company is In Administration. The registered address of Grange Industries Ltd is One Caspian Point Pierhead Street Cardiff Bay Cardiff South Glamorgan Cf10 4dq. . THOMAS, Ryan is a Director of the company. Secretary THOMAS, Ryan has been resigned. Director THOMAS, Beverly has been resigned. Director THOMAS, Stephen has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
THOMAS, Ryan
Appointed Date: 05 September 2008
44 years old

Resigned Directors

Secretary
THOMAS, Ryan
Resigned: 29 February 2016
Appointed Date: 05 September 2008

Director
THOMAS, Beverly
Resigned: 29 February 2016
Appointed Date: 05 September 2008
70 years old

Director
THOMAS, Stephen
Resigned: 29 February 2016
Appointed Date: 05 September 2008
72 years old

Persons With Significant Control

Mr Ryan Robert Thomas
Notified on: 16 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GRANGE INDUSTRIES LTD Events

15 Mar 2017
Notice of deemed approval of proposals
06 Mar 2017
Statement of administrator's proposal
12 Jan 2017
Registered office address changed from Unit 7 Swanbridge Court Bedwas House Industrial Estate, Bedwas Caerphilly Mid Glamorgan CF83 8FW to One Caspian Point Pierhead Street Cardiff Bay, Cardiff South Glamorgan CF10 4DQ on 12 January 2017
11 Jan 2017
Appointment of an administrator
08 Nov 2016
Amended total exemption full accounts made up to 31 August 2015
...
... and 22 more events
26 Oct 2010
Secretary's details changed for Ryan Thomas on 5 September 2010
03 May 2010
Total exemption small company accounts made up to 31 August 2009
01 May 2010
Previous accounting period shortened from 30 September 2009 to 31 August 2009
10 Dec 2009
Annual return made up to 5 September 2009 with full list of shareholders
05 Sep 2008
Incorporation

GRANGE INDUSTRIES LTD Charges

2 November 2012
Debenture deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…