GRAINGER SMITH LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QR

Company number 00421802
Status Active
Incorporation Date 18 October 1946
Company Type Private Limited Company
Address JIFFY PACKAGING COMPANY LIMITED, 9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRAINGER SMITH LIMITED are www.graingersmith.co.uk, and www.grainger-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Grainger Smith Limited is a Private Limited Company. The company registration number is 00421802. Grainger Smith Limited has been working since 18 October 1946. The present status of the company is Active. The registered address of Grainger Smith Limited is Jiffy Packaging Company Limited 9 Road Four Winsford Industrial Estate Winsford Cheshire Cw7 3qr. . RATHBONE, Michael is a Secretary of the company. RATHBONE, Michael is a Director of the company. WELLER, Max Granger is a Director of the company. Secretary BROOKS, Kenneth William has been resigned. Secretary FOSTER, Mark Shaun has been resigned. Secretary GREGORY, Stuart Lloyd has been resigned. Secretary MILTON, Stephen Ludwig has been resigned. Secretary WELLER, Cameron Denick has been resigned. Director BROOKS, Kenneth William has been resigned. Director FOSTER, Mark Shaun has been resigned. Director LADLEY, George has been resigned. Director WELLER, Cameron Denick has been resigned. Director WELLER, Guy Grainger has been resigned. Director WELLER, Max Grainger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RATHBONE, Michael
Appointed Date: 04 August 2000

Director
RATHBONE, Michael
Appointed Date: 04 August 2000
67 years old

Director
WELLER, Max Granger
Appointed Date: 21 December 2012
54 years old

Resigned Directors

Secretary
BROOKS, Kenneth William
Resigned: 22 May 1996
Appointed Date: 17 November 1994

Secretary
FOSTER, Mark Shaun
Resigned: 17 November 1994
Appointed Date: 09 December 1991

Secretary
GREGORY, Stuart Lloyd
Resigned: 04 August 2000
Appointed Date: 22 May 1996

Secretary
MILTON, Stephen Ludwig
Resigned: 17 November 1994
Appointed Date: 08 February 1994

Secretary
WELLER, Cameron Denick
Resigned: 09 December 1991

Director
BROOKS, Kenneth William
Resigned: 22 May 1996
Appointed Date: 17 November 1994
74 years old

Director
FOSTER, Mark Shaun
Resigned: 04 August 2000
Appointed Date: 09 December 1991
73 years old

Director
LADLEY, George
Resigned: 21 December 2012
Appointed Date: 04 August 2000
77 years old

Director
WELLER, Cameron Denick
Resigned: 13 May 1992
80 years old

Director
WELLER, Guy Grainger
Resigned: 11 June 2001
81 years old

Director
WELLER, Max Grainger
Resigned: 11 June 2001
Appointed Date: 22 May 1996
54 years old

GRAINGER SMITH LIMITED Events

30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 50,580

...
... and 107 more events
24 Jun 1987
Full accounts made up to 31 December 1986

07 May 1986
Full accounts made up to 31 December 1985

07 May 1986
Annual return made up to 02/05/86

03 Dec 1981
Company name changed\certificate issued on 03/12/81
18 Oct 1946
Certificate of incorporation

GRAINGER SMITH LIMITED Charges

15 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied on 16 April 2014
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts & the benefit of all rights.
14 April 1981
Debenture
Delivered: 27 April 1981
Status: Satisfied on 24 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…