GRAMLICK DESIGNS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 9BE
Company number 05316023
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of GRAMLICK DESIGNS LIMITED are www.gramlickdesigns.co.uk, and www.gramlick-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramlick Designs Limited is a Private Limited Company. The company registration number is 05316023. Gramlick Designs Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Gramlick Designs Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. The company`s financial liabilities are £16.24k. It is £-29.09k against last year. The cash in hand is £33.34k. It is £-21.4k against last year. And the total assets are £138.88k, which is £37.52k against last year. RAINS, Chanelle Marie is a Secretary of the company. RAINS, Chanelle Marie is a Director of the company. RUTHERFORD, Katharine Elizabeth is a Director of the company. Secretary PATON, Diane has been resigned. Director PATON, Diane has been resigned. The company operates in "specialised design activities".


gramlick designs Key Finiance

LIABILITIES £16.24k
-65%
CASH £33.34k
-40%
TOTAL ASSETS £138.88k
+37%
All Financial Figures

Current Directors

Secretary
RAINS, Chanelle Marie
Appointed Date: 31 March 2010

Director
RAINS, Chanelle Marie
Appointed Date: 17 December 2004
52 years old

Director
RUTHERFORD, Katharine Elizabeth
Appointed Date: 17 December 2004
55 years old

Resigned Directors

Secretary
PATON, Diane
Resigned: 31 March 2010
Appointed Date: 17 December 2004

Director
PATON, Diane
Resigned: 31 March 2010
Appointed Date: 17 December 2004
84 years old

Persons With Significant Control

Ms Chanelle Marie Rains
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Elizabeth Rutherford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMLICK DESIGNS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

18 Nov 2015
Director's details changed for Katharine Elizabeth Rutherford on 18 November 2015
18 Nov 2015
Director's details changed for Chanelle Marie Rains on 18 November 2015
...
... and 40 more events
06 Jan 2006
Return made up to 17/12/05; full list of members
21 Dec 2005
Secretary's particulars changed;director's particulars changed
23 Feb 2005
Accounting reference date shortened from 31/12/05 to 30/11/05
09 Feb 2005
Particulars of mortgage/charge
17 Dec 2004
Incorporation

GRAMLICK DESIGNS LIMITED Charges

1 February 2005
Lease
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Clifford Enterprises Limited
Description: A rent deposit of £3,550.00.