GRAMELAN LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TR

Company number 01426081
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,370 . The most likely internet sites of GRAMELAN LIMITED are www.gramelan.co.uk, and www.gramelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramelan Limited is a Private Limited Company. The company registration number is 01426081. Gramelan Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Gramelan Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . JOB, Robert is a Secretary of the company. JOB, Jamie-Lee Karenza is a Director of the company. JOB, Marilyn is a Director of the company. JOB, Robert is a Director of the company. JOB, Thomas is a Director of the company. Director JOB, Graham has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JOB, Robert
Director
JOB, Jamie-Lee Karenza
Appointed Date: 06 January 2016
29 years old
Director
JOB, Marilyn
Appointed Date: 10 March 2014
65 years old
Director
JOB, Robert

77 years old
Director
JOB, Thomas
Appointed Date: 06 January 2016
35 years old

Resigned Directors

Director
JOB, Graham
Resigned: 01 February 2014
79 years old

Persons With Significant Control

Mr Robert Job
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marilyn Job
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMELAN LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,370
19 Apr 2016
Director's details changed for Marilyn Job on 29 February 2016
07 Jan 2016
Appointment of Miss Jamie-Lee Karenza Job as a director on 6 January 2016
...
... and 94 more events
02 Mar 1988
Accounts made up to 30 September 1986
02 Mar 1988
Return made up to 30/09/86; full list of members
17 Dec 1987
Registered office changed on 17/12/87 from: barclays bank chambers union street newton abbot devon
12 Dec 1986
Particulars of mortgage/charge
06 Jun 1979
Incorporation

GRAMELAN LIMITED Charges

1 July 2002
Mortgage deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as "schooners bistro" quay road…
12 March 1997
Legal charge
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 35A st pirans road perranporth cornwall…
2 March 1992
Mortgage
Delivered: 21 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at station road perranporth cornwall. Floating charge…
10 December 1986
Legal charge
Delivered: 12 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold land and reffreshment building at rean sands…
21 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 21 January 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold industrial building premises at station road…

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