GRANDDIRECT LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 03393231
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of GRANDDIRECT LIMITED are www.granddirect.co.uk, and www.granddirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Granddirect Limited is a Private Limited Company. The company registration number is 03393231. Granddirect Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Granddirect Limited is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . DANHER, Gillian is a Director of the company. DANHER, John is a Director of the company. Secretary DANHER, Francis Augustine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANHER, Francis Augustine has been resigned. Director MOORE, Michael Desmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DANHER, Gillian
Appointed Date: 24 October 2011
75 years old
Director
DANHER, John
Appointed Date: 10 July 1997
74 years old

Resigned Directors

Secretary
DANHER, Francis Augustine
Resigned: 24 October 2011
Appointed Date: 10 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 26 June 1997
Director
DANHER, Francis Augustine
Resigned: 24 October 2011
Appointed Date: 10 July 1997
80 years old
Director
MOORE, Michael Desmond
Resigned: 13 February 2010
Appointed Date: 10 July 1997
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1997
Appointed Date: 26 June 1997

Persons With Significant Control

John Danher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Danher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDDIRECT LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
...
... and 49 more events
07 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
New director appointed
07 Aug 1997
New director appointed
07 Aug 1997
Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU
26 Jun 1997
Incorporation

GRANDDIRECT LIMITED Charges

27 November 2002
Legal charge of licensed premises
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St george 48 berry street liverpool merseyside t/no:…
10 November 1997
Legal charge
Delivered: 11 November 1997
Status: Satisfied on 12 February 1998
Persons entitled: Frenson Limited
Description: 48 berry street liverpool.

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