GRANGEWOOD INTERIORS LIMITED
ESSEX GRANGEWOOD PLASTERING SERVICES LIMITED

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04080476
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANGEWOOD INTERIORS LIMITED are www.grangewoodinteriors.co.uk, and www.grangewood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Grangewood Interiors Limited is a Private Limited Company. The company registration number is 04080476. Grangewood Interiors Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Grangewood Interiors Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . STEVENS, Nuala Marguerite is a Secretary of the company. STEVENS, Richard Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEASLEY, Steven Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOARE, Colin Justin has been resigned. Director HUNTER, Michael Robert has been resigned. Director MCGREGOR, Alan has been resigned. Director STEVENS, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEVENS, Nuala Marguerite
Appointed Date: 29 September 2000
Director
STEVENS, Richard Mark
Appointed Date: 29 September 2000
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
BEASLEY, Steven Martin
Resigned: 30 April 2003
Appointed Date: 21 September 2001
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
HOARE, Colin Justin
Resigned: 21 September 2002
Appointed Date: 21 September 2001
54 years old
Director
HUNTER, Michael Robert
Resigned: 30 April 2003
Appointed Date: 21 September 2002
55 years old
Director
MCGREGOR, Alan
Resigned: 07 May 2004
Appointed Date: 16 May 2003
63 years old
Director
STEVENS, Michael
Resigned: 30 April 2003
Appointed Date: 21 September 2001
60 years old

Persons With Significant Control

Mr Richard Mark Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GRANGEWOOD INTERIORS LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
29 Sep 2000
Incorporation

GRANGEWOOD INTERIORS LIMITED Charges

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: Outstanding
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: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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