GRAND UNION GROUP FUNDING PLC
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AZ

Company number 08757850
Status Active
Incorporation Date 1 November 2013
Company Type Public Limited Company
Address DERWENT HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Shirley Anna Simpson as a director on 7 June 2016. The most likely internet sites of GRAND UNION GROUP FUNDING PLC are www.granduniongroupfunding.co.uk, and www.grand-union-group-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Union Group Funding Plc is a Public Limited Company. The company registration number is 08757850. Grand Union Group Funding Plc has been working since 01 November 2013. The present status of the company is Active. The registered address of Grand Union Group Funding Plc is Derwent House University Way Cranfield Technology Park Cranfield Bedford Mk43 0az. . SIMPSON, Shirley Anna is a Secretary of the company. HUMPHREYS, Alan John is a Director of the company. SIMPSON, Shirley Anna is a Director of the company. WALTON, Gillian is a Director of the company. WEBSTER, Mark Charles Anthony is a Director of the company. WILLIAMS, Clive is a Director of the company. Secretary LENNOX, Graham has been resigned. Director DIMBLEBY, Nicholas John has been resigned. Director HUGHES, Richard William has been resigned. Director LENNOX, Graham has been resigned. Director SAUNDERS, Graham Paul Cavendish has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SIMPSON, Shirley Anna
Appointed Date: 07 June 2016
Director
HUMPHREYS, Alan John
Appointed Date: 01 November 2013
69 years old
Director
SIMPSON, Shirley Anna
Appointed Date: 07 June 2016
58 years old
Director
WALTON, Gillian
Appointed Date: 22 September 2015
79 years old
Director
WEBSTER, Mark Charles Anthony
Appointed Date: 29 November 2013
66 years old
Director
WILLIAMS, Clive
Appointed Date: 29 November 2013
59 years old

Resigned Directors

Secretary
LENNOX, Graham
Resigned: 24 March 2016
Appointed Date: 01 November 2013
Director
DIMBLEBY, Nicholas John
Resigned: 22 September 2015
Appointed Date: 29 November 2013
70 years old
Director
HUGHES, Richard William
Resigned: 22 September 2015
Appointed Date: 29 November 2013
59 years old
Director
LENNOX, Graham
Resigned: 24 March 2016
Appointed Date: 01 November 2013
70 years old
Director
SAUNDERS, Graham Paul Cavendish
Resigned: 23 September 2014
Appointed Date: 29 November 2013
78 years old

GRAND UNION GROUP FUNDING PLC Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mrs Shirley Anna Simpson as a director on 7 June 2016
09 Jun 2016
Appointment of Mrs Shirley Anna Simpson as a secretary on 7 June 2016
24 Mar 2016
Termination of appointment of Graham Lennox as a secretary on 24 March 2016
...
... and 15 more events
02 Dec 2013
Appointment of Mr Mark Webster as a director
02 Dec 2013
Appointment of Mr Richard William Hughes as a director
20 Nov 2013
Commence business and borrow
20 Nov 2013
Trading certificate for a public company
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 50,000

GRAND UNION GROUP FUNDING PLC Charges

4 December 2013
Charge code 0875 7850 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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