THE GRANITE HOUSE LIMITED
BICESTER ROTHERHAM ENTERPRISE LIMITED HARTS REMOVALS & STORAGE LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 05213040
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 42 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 103 . The most likely internet sites of THE GRANITE HOUSE LIMITED are www.thegranitehouse.co.uk, and www.the-granite-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Granite House Limited is a Private Limited Company. The company registration number is 05213040. The Granite House Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of The Granite House Limited is 42 Murdock Road Bicester Oxfordshire Ox26 4pp. . ROTHERHAM, Stephen Timothy is a Secretary of the company. ROTHERHAM, Tim is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ROTHERHAM, Stephen Timothy
Appointed Date: 24 August 2004

Director
ROTHERHAM, Tim
Appointed Date: 24 August 2004
54 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Director
A.C. DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Tim Rotherham
Notified on: 24 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE GRANITE HOUSE LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 103

09 Sep 2015
Registered office address changed from 10 Chestnut Close Chesterton Bicester Oxfordshire OX26 1XD to 42 Murdock Road Bicester Oxfordshire OX26 4PP on 9 September 2015
29 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 34 more events
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
24 Aug 2004
Incorporation

THE GRANITE HOUSE LIMITED Charges

8 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: Rent deposit contained within a bank account.
21 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…