GRANDKNACK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FB

Company number 02082378
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address UNIT 9 THE BUSINESS CENTRE, CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 2 . The most likely internet sites of GRANDKNACK LIMITED are www.grandknack.co.uk, and www.grandknack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Grandknack Limited is a Private Limited Company. The company registration number is 02082378. Grandknack Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of Grandknack Limited is Unit 9 The Business Centre Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6fb. The company`s financial liabilities are £315.66k. It is £-4.65k against last year. And the total assets are £77.09k, which is £-20.64k against last year. BRAHAN, Perry Marc Louis is a Secretary of the company. BRAHAN, Perry Marc Louis is a Director of the company. Secretary BRAHAN, Jayne Wendy has been resigned. Director BRAHAN, Bertha Caroline has been resigned. Director BRAHAN, Jayne Wendy has been resigned. The company operates in "Other manufacturing n.e.c.".


grandknack Key Finiance

LIABILITIES £315.66k
-2%
CASH n/a
TOTAL ASSETS £77.09k
-22%
All Financial Figures

Current Directors

Secretary
BRAHAN, Perry Marc Louis
Appointed Date: 01 October 1993

Director
BRAHAN, Perry Marc Louis
Appointed Date: 01 October 1993
69 years old

Resigned Directors

Secretary
BRAHAN, Jayne Wendy
Resigned: 01 October 1993

Director
BRAHAN, Bertha Caroline
Resigned: 21 December 2010
93 years old

Director
BRAHAN, Jayne Wendy
Resigned: 01 October 1993
66 years old

GRANDKNACK LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 70 more events
22 Feb 1989
Return made up to 30/11/88; full list of members

18 Mar 1987
Registered office changed on 18/03/87 from: epworth house 25/35 city road london EC1Y 1AA

02 Mar 1987
Gazettable document

02 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Dec 1986
Certificate of Incorporation

GRANDKNACK LIMITED Charges

31 July 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 corinium industrial estate raans road amersham…
2 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 1 phoenix business centre higham…
8 November 1998
Mortgage debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…