GRANGEWOOD BRICKWORK SERVICES LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03358735
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address MATRIX HOUSE 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 033587350006, created on 12 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 6,000 . The most likely internet sites of GRANGEWOOD BRICKWORK SERVICES LIMITED are www.grangewoodbrickworkservices.co.uk, and www.grangewood-brickwork-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Grangewood Brickwork Services Limited is a Private Limited Company. The company registration number is 03358735. Grangewood Brickwork Services Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Grangewood Brickwork Services Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . MAILE, Emma is a Secretary of the company. HANFORD, Christopher David is a Director of the company. MCGUIRE, Tom is a Director of the company. STEVENS, Michael is a Director of the company. STEVENS, Richard Mark is a Director of the company. TYE, David is a Director of the company. Secretary STEVENS, Nuala Marguerite has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAILE, Emma
Appointed Date: 01 October 2015
Director
HANFORD, Christopher David
Appointed Date: 23 May 1997
59 years old
Director
MCGUIRE, Tom
Appointed Date: 01 November 2010
60 years old
Director
STEVENS, Michael
Appointed Date: 11 April 2002
60 years old
Director
STEVENS, Richard Mark
Appointed Date: 23 April 1997
64 years old
Director
TYE, David
Appointed Date: 01 May 2012
53 years old

Resigned Directors

Secretary
STEVENS, Nuala Marguerite
Resigned: 01 October 2015
Appointed Date: 23 April 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997

GRANGEWOOD BRICKWORK SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Registration of charge 033587350006, created on 12 May 2016
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 6,000
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Appointment of Ms Emma Maile as a secretary on 1 October 2015
...
... and 60 more events
15 May 1997
New secretary appointed
15 May 1997
New director appointed
15 May 1997
Secretary resigned
15 May 1997
Director resigned
23 Apr 1997
Incorporation

GRANGEWOOD BRICKWORK SERVICES LIMITED Charges

12 May 2016
Charge code 0335 8735 0006
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2010
An omnibus guarantee and set-off agreement
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2003
Guarantee & debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Guarantee & debenture
Delivered: 28 November 2002
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
Guarantee & debenture
Delivered: 31 October 2001
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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