GRASS CONVERTERS LIMITED
CHESTER GREEN TO WHITE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 9DT

Company number 06942136
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address PIGEON HOUSE FARM, WHITCHURCH ROAD, CHESTER, CHESHIRE, CH3 9DT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 500,100 ; Statement of capital following an allotment of shares on 11 May 2016 GBP 500,100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRASS CONVERTERS LIMITED are www.grassconverters.co.uk, and www.grass-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Grass Converters Limited is a Private Limited Company. The company registration number is 06942136. Grass Converters Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Grass Converters Limited is Pigeon House Farm Whitchurch Road Chester Cheshire Ch3 9dt. . VENABLES, Nicola is a Secretary of the company. VENABLES, Jacqueline is a Director of the company. VENABLES, John Thomas is a Director of the company. VENABLES, Matthew is a Director of the company. VENABLES, Nicola is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
VENABLES, Nicola
Appointed Date: 25 May 2010
Director
VENABLES, Jacqueline
Appointed Date: 11 February 2011
68 years old
Director
VENABLES, John Thomas
Appointed Date: 11 February 2011
72 years old
Director
VENABLES, Matthew
Appointed Date: 14 October 2009
43 years old
Director
VENABLES, Nicola
Appointed Date: 11 February 2011
39 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 23 June 2009
Appointed Date: 23 June 2009
Director
SCOTT, Jacqueline
Resigned: 23 June 2009
Appointed Date: 23 June 2009
74 years old

GRASS CONVERTERS LIMITED Events

02 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 500,100
01 Aug 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 500,100
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Satisfaction of charge 069421360001 in full
...
... and 27 more events
10 Dec 2009
Current accounting period shortened from 30 June 2010 to 5 April 2010
10 Dec 2009
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 10 December 2009
24 Jun 2009
Appointment terminated director jacqueline scott
24 Jun 2009
Appointment terminated secretary stephen scott
23 Jun 2009
Incorporation

GRASS CONVERTERS LIMITED Charges

28 July 2015
Charge code 0694 2136 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 January 2014
Charge code 0694 2136 0001
Delivered: 27 January 2014
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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