GRANGE MARKETING (UK) LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 2RD

Company number 04110261
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 203 LONDON ROAD, HADLEIGH, BENFLEET, ENGLAND, SS7 2RD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Mark William Rogers on 18 November 2016; Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 21 November 2016. The most likely internet sites of GRANGE MARKETING (UK) LTD are www.grangemarketinguk.co.uk, and www.grange-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Grange Marketing Uk Ltd is a Private Limited Company. The company registration number is 04110261. Grange Marketing Uk Ltd has been working since 17 November 2000. The present status of the company is Active. The registered address of Grange Marketing Uk Ltd is 203 London Road Hadleigh Benfleet England Ss7 2rd. . ROGERS, Mark William is a Secretary of the company. ROGERS, Mark William is a Director of the company. Secretary ROGERS, Margaret Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARK, Julie Helen has been resigned. Director NEWELL, Tracey Ann has been resigned. Director ROGERS, Alan William has been resigned. Director ROGERS, Margaret Ann has been resigned. Director ROGERS, Margaret Ann has been resigned. Director ROGERS, Stephen Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROGERS, Mark William
Appointed Date: 01 March 2004
Director
ROGERS, Mark William
Appointed Date: 17 November 2000
60 years old

Resigned Directors

Secretary
ROGERS, Margaret Ann
Resigned: 29 February 2004
Appointed Date: 17 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
CLARK, Julie Helen
Resigned: 01 September 2001
Appointed Date: 17 November 2000
59 years old
Director
NEWELL, Tracey Ann
Resigned: 23 July 2001
Appointed Date: 17 November 2000
62 years old
Director
ROGERS, Alan William
Resigned: 11 January 2016
Appointed Date: 17 November 2000
85 years old
Director
ROGERS, Margaret Ann
Resigned: 11 January 2016
Appointed Date: 01 August 2007
86 years old
Director
ROGERS, Margaret Ann
Resigned: 29 February 2004
Appointed Date: 17 November 2000
86 years old
Director
ROGERS, Stephen Daniel
Resigned: 01 December 2015
Appointed Date: 17 November 2000
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2000
Appointed Date: 17 November 2000

GRANGE MARKETING (UK) LTD Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Mark William Rogers on 18 November 2016
21 Nov 2016
Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 21 November 2016
18 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 68 more events
11 Dec 2000
New director appointed
11 Dec 2000
New secretary appointed;new director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation

GRANGE MARKETING (UK) LTD Charges

21 March 2011
Legal charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 honywood business park honywood road basilton, t/n…
12 November 2001
Debenture
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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