GRP WHOLESALE HOLDCO LTD
LONDON ROPNER INSURANCE HOLDINGS LIMITED REBECCA INSURANCE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 03054049
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 030540490004, created on 8 February 2017; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of GRP WHOLESALE HOLDCO LTD are www.grpwholesaleholdco.co.uk, and www.grp-wholesale-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grp Wholesale Holdco Ltd is a Private Limited Company. The company registration number is 03054049. Grp Wholesale Holdco Ltd has been working since 05 May 1995. The present status of the company is Active. The registered address of Grp Wholesale Holdco Ltd is 2nd Floor 50 Fenchurch Street London England England Ec3m 3jy. . HUNTER, Andrew is a Secretary of the company. BRUCE, Michael Andrew is a Director of the company. COTTON, Nigel Roy is a Director of the company. ROSS, Stephen Alan is a Director of the company. Secretary DARWIN, David has been resigned. Secretary DESAI, Vinodrai Kikubhai has been resigned. Secretary ROFFEY, Katharyn Valerie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DARWIN, David has been resigned. Director DARWIN, David has been resigned. Director DESAI, Vinodrai Kikubhai has been resigned. Director EARL, Karen Ann has been resigned. Director HINDLE, Frank Tattersall has been resigned. Director KEEY, Christopher Wynne has been resigned. Director KEEY, Christopher Wynne has been resigned. Director PETTITT, Raymond Walter has been resigned. Director RIXON, Alan William Alfred has been resigned. Director STEEL, Richard Mark has been resigned. Director WHITELEY, Cosmo Gordon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUNTER, Andrew
Appointed Date: 03 February 2015
Director
BRUCE, Michael Andrew
Appointed Date: 15 February 2016
63 years old
Director
COTTON, Nigel Roy
Appointed Date: 15 February 2016
61 years old
Director
ROSS, Stephen Alan
Appointed Date: 03 February 2015
57 years old

Resigned Directors

Secretary
DARWIN, David
Resigned: 26 June 2008
Appointed Date: 29 September 2003
Secretary
DESAI, Vinodrai Kikubhai
Resigned: 14 August 2003
Appointed Date: 31 May 1995
Secretary
ROFFEY, Katharyn Valerie
Resigned: 03 February 2015
Appointed Date: 15 April 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 May 1995
Appointed Date: 05 May 1995
Director
DARWIN, David
Resigned: 28 May 2010
Appointed Date: 20 May 2009
76 years old
Director
DARWIN, David
Resigned: 20 May 2009
Appointed Date: 20 January 2000
76 years old
Director
DESAI, Vinodrai Kikubhai
Resigned: 03 February 2015
Appointed Date: 31 May 1995
84 years old
Director
EARL, Karen Ann
Resigned: 12 July 1995
Appointed Date: 31 May 1995
63 years old
Director
HINDLE, Frank Tattersall
Resigned: 03 February 2015
Appointed Date: 12 July 1995
89 years old
Director
KEEY, Christopher Wynne
Resigned: 03 February 2015
Appointed Date: 29 December 2009
87 years old
Director
KEEY, Christopher Wynne
Resigned: 29 September 2003
Appointed Date: 20 January 2000
87 years old
Director
PETTITT, Raymond Walter
Resigned: 03 April 2009
Appointed Date: 12 July 1995
88 years old
Director
RIXON, Alan William Alfred
Resigned: 03 February 2015
Appointed Date: 29 September 2003
78 years old
Director
STEEL, Richard Mark
Resigned: 03 February 2015
Appointed Date: 29 September 2003
67 years old
Director
WHITELEY, Cosmo Gordon
Resigned: 03 February 2015
Appointed Date: 12 July 1995
96 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 May 1995
Appointed Date: 05 May 1995

GRP WHOLESALE HOLDCO LTD Events

09 Feb 2017
Registration of charge 030540490004, created on 8 February 2017
16 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement/transaction documents 22/09/2016
03 Oct 2016
Registration of charge 030540490003, created on 26 September 2016
...
... and 124 more events
06 Jun 1995
Director resigned
06 Jun 1995
New director appointed
06 Jun 1995
New secretary appointed;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 43 lawrence road hove east sussex BN3 5QE
05 May 1995
Incorporation

GRP WHOLESALE HOLDCO LTD Charges

8 February 2017
Charge code 0305 4049 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
26 September 2016
Charge code 0305 4049 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: None…
19 August 2008
Debenture
Delivered: 21 August 2008
Status: Satisfied on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 1995
Debenture
Delivered: 9 August 1995
Status: Satisfied on 24 December 2014
Persons entitled: Ropner Insurance Services Limited
Description: 9881 ordinary shares of £1 each. See the mortgage charge…

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