GRAM CALEDON RESOURCES LIMITED
LONDON CALEDON RESOURCES LIMITED FINELOT PLC BRANDSIGN PLC

Hellopages » City of London » City of London » EC4N 6AF

Company number 03993115
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Shenbo Liu on 3 February 2017; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRAM CALEDON RESOURCES LIMITED are www.gramcaledonresources.co.uk, and www.gram-caledon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gram Caledon Resources Limited is a Private Limited Company. The company registration number is 03993115. Gram Caledon Resources Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Gram Caledon Resources Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . GORMAN, Jeremy Philip is a Secretary of the company. LIU, Shenbo is a Director of the company. Secretary FALCON, John has been resigned. Secretary GAITSKELL, Bruce has been resigned. Secretary KOTECHA, Manish Suresh has been resigned. Secretary SODHA, Kishorkumar Ratilal has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALFORD, Robert John has been resigned. Director BLY, John has been resigned. Director BYWATER, Stephen has been resigned. Director CHEN, Liangxian has been resigned. Director CLARKE, Nicholas Royston has been resigned. Director COLLINS, David Henry has been resigned. Director DATTELS, Stephen Roland has been resigned. Director DATTELS, Stephen Roland has been resigned. Director DOUGLAS, Daniel Conleith has been resigned. Director GAITSKILL, Bruce has been resigned. Director GARLAND, Brett James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORTON, Cathy has been resigned. Director INGRAM, Paul Anthony has been resigned. Director LI, Jinming has been resigned. Director LI, Zezhong has been resigned. Director MASCALL, Graham Edward has been resigned. Director SALAMIS, George has been resigned. Director SEEAR, Peter Kenneth has been resigned. Director SHOU, Peter Yian Hen has been resigned. Director SMIROLDO, John has been resigned. Director SODHA, Kishorkumar Ratilal has been resigned. Director SYROPOULO, Mark Angelo Edward has been resigned. Director TREADWELL, David Spencer has been resigned. Director TREVAN, Mark Frederick has been resigned. Director WEILL, David De Jongh has been resigned. Director WISE, Michael L has been resigned. Director XIE, Liang has been resigned. Director YE, Xiaohui has been resigned. Director ZHONG, Jinsong has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GORMAN, Jeremy Philip
Appointed Date: 18 November 2006
Director
LIU, Shenbo
Appointed Date: 14 October 2011
55 years old

Resigned Directors

Secretary
FALCON, John
Resigned: 22 November 2000
Appointed Date: 22 June 2000
Secretary
GAITSKELL, Bruce
Resigned: 30 April 2001
Appointed Date: 22 November 2000
Secretary
KOTECHA, Manish Suresh
Resigned: 18 November 2006
Appointed Date: 05 July 2002
Secretary
SODHA, Kishorkumar Ratilal
Resigned: 05 July 2002
Appointed Date: 30 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 15 May 2000
Director
ALFORD, Robert John
Resigned: 23 January 2009
Appointed Date: 22 June 2000
75 years old
Director
BLY, John
Resigned: 17 March 2003
Appointed Date: 07 July 2000
86 years old
Director
BYWATER, Stephen
Resigned: 19 September 2011
Appointed Date: 30 June 2010
73 years old
Director
CHEN, Liangxian
Resigned: 15 November 2012
Appointed Date: 29 August 2012
62 years old
Director
CLARKE, Nicholas Royston
Resigned: 30 April 2010
Appointed Date: 08 September 2006
73 years old
Director
COLLINS, David Henry
Resigned: 30 August 2000
Appointed Date: 21 July 2000
78 years old
Director
DATTELS, Stephen Roland
Resigned: 04 November 2010
Appointed Date: 22 July 2008
78 years old
Director
DATTELS, Stephen Roland
Resigned: 15 February 2005
Appointed Date: 22 June 2000
78 years old
Director
DOUGLAS, Daniel Conleith
Resigned: 21 November 2003
Appointed Date: 21 November 2003
77 years old
Director
GAITSKILL, Bruce
Resigned: 30 April 2001
Appointed Date: 23 November 2000
72 years old
Director
GARLAND, Brett James
Resigned: 18 November 2015
Appointed Date: 19 February 2013
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 15 May 2000
Director
HORTON, Cathy
Resigned: 18 May 2005
Appointed Date: 07 July 2000
63 years old
Director
INGRAM, Paul Anthony
Resigned: 18 March 2008
Appointed Date: 11 April 2003
71 years old
Director
LI, Jinming
Resigned: 29 August 2012
Appointed Date: 14 October 2011
73 years old
Director
LI, Zezhong
Resigned: 06 July 2016
Appointed Date: 14 October 2011
55 years old
Director
MASCALL, Graham Edward
Resigned: 23 April 2010
Appointed Date: 11 April 2003
79 years old
Director
SALAMIS, George
Resigned: 19 September 2011
Appointed Date: 11 April 2003
59 years old
Director
SEEAR, Peter Kenneth
Resigned: 15 November 2012
Appointed Date: 14 December 2006
72 years old
Director
SHOU, Peter Yian Hen
Resigned: 19 February 2013
Appointed Date: 14 October 2011
64 years old
Director
SMIROLDO, John
Resigned: 31 January 2003
Appointed Date: 07 July 2000
60 years old
Director
SODHA, Kishorkumar Ratilal
Resigned: 05 July 2002
Appointed Date: 30 April 2001
73 years old
Director
SYROPOULO, Mark Angelo Edward
Resigned: 14 December 2006
Appointed Date: 18 May 2005
73 years old
Director
TREADWELL, David Spencer
Resigned: 16 September 2011
Appointed Date: 31 August 2010
56 years old
Director
TREVAN, Mark Frederick
Resigned: 31 October 2015
Appointed Date: 14 December 2006
69 years old
Director
WEILL, David De Jongh
Resigned: 16 September 2011
Appointed Date: 22 July 2008
67 years old
Director
WISE, Michael L
Resigned: 03 July 2002
Appointed Date: 07 July 2000
82 years old
Director
XIE, Liang
Resigned: 19 February 2013
Appointed Date: 14 October 2011
62 years old
Director
YE, Xiaohui
Resigned: 19 February 2013
Appointed Date: 14 October 2011
69 years old
Director
ZHONG, Jinsong
Resigned: 19 February 2013
Appointed Date: 14 October 2011
73 years old

GRAM CALEDON RESOURCES LIMITED Events

13 Feb 2017
Director's details changed for Shenbo Liu on 3 February 2017
21 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Termination of appointment of Zezhong Li as a director on 6 July 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,430,596.935
...
... and 240 more events
10 Aug 2000
New director appointed
09 Aug 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

GRAM CALEDON RESOURCES LIMITED Charges

13 August 2003
Charge of deposit
Delivered: 19 August 2003
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £58,150.75 credited to account…
28 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied on 14 November 2001
Persons entitled: Standard Mercantile Bancorp. Limited Partnership
Description: .. fixed and floating charges over the undertaking and all…

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