GRG ONE FEE LIMITED
TRING EVER 2207 LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 5QY

Company number 04928458
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, UNITED KINGDOM, HP23 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Robert John Champion as a director on 31 January 2017; Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017; Appointment of Mr Matthew David Howe as a director on 6 October 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/10/2016 for Matthew Howe . The most likely internet sites of GRG ONE FEE LIMITED are www.grgonefee.co.uk, and www.grg-one-fee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Berkhamsted Rail Station is 3.9 miles; to Wendover Rail Station is 5.5 miles; to Hemel Hempstead Rail Station is 7.2 miles; to Chalfont and Latimer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grg One Fee Limited is a Private Limited Company. The company registration number is 04928458. Grg One Fee Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Grg One Fee Limited is Pennyroyal Court Station Road Tring Hertfordshire United Kingdom Hp23 5qy. . WAINHOUSE, Michelle Josephine is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. LISTER, Andrew William is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. Secretary EGERTON-KING, Nigel David has been resigned. Secretary EVANS, Marian has been resigned. Secretary O'BYRNE, Helen Sarah has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CHAMPION, Robert John has been resigned. Director CHAMPION, Robert John has been resigned. Director CLUTTON, John Russell has been resigned. Director DIGBY, Iain William has been resigned. Director EGERTON-KING, Nigel David has been resigned. Director EVANS, David William has been resigned. Director HEWITT, Peter Edward has been resigned. Director HORSHAM, Ian David has been resigned. Director LISTER, Andrew William has been resigned. Director SELBY, Alan has been resigned. Director SELBY, Stuart has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 06 October 2016
Director
GURNEY, Patrick Philip
Appointed Date: 06 October 2016
55 years old
Director
HOWE, Matthew David
Appointed Date: 06 October 2016
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 06 October 2016
55 years old
Director
LISTER, Andrew William
Appointed Date: 07 October 2016
63 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 06 October 2016
56 years old

Resigned Directors

Secretary
EGERTON-KING, Nigel David
Resigned: 25 September 2006
Appointed Date: 01 December 2003
Secretary
EVANS, Marian
Resigned: 06 October 2016
Appointed Date: 30 June 2013
Secretary
O'BYRNE, Helen Sarah
Resigned: 30 June 2013
Appointed Date: 25 September 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 December 2003
Appointed Date: 10 October 2003
Director
CHAMPION, Robert John
Resigned: 31 January 2017
Appointed Date: 07 October 2016
66 years old
Director
CHAMPION, Robert John
Resigned: 06 October 2016
Appointed Date: 24 January 2005
66 years old
Director
CLUTTON, John Russell
Resigned: 31 March 2014
Appointed Date: 19 September 2008
51 years old
Director
DIGBY, Iain William
Resigned: 06 October 2016
Appointed Date: 01 April 2014
58 years old
Director
EGERTON-KING, Nigel David
Resigned: 24 May 2011
Appointed Date: 02 December 2003
66 years old
Director
EVANS, David William
Resigned: 18 February 2013
Appointed Date: 02 December 2003
78 years old
Director
HEWITT, Peter Edward
Resigned: 31 March 2005
Appointed Date: 02 December 2003
80 years old
Director
HORSHAM, Ian David
Resigned: 06 October 2016
Appointed Date: 01 November 2013
70 years old
Director
LISTER, Andrew William
Resigned: 06 October 2016
Appointed Date: 18 February 2013
63 years old
Director
SELBY, Alan
Resigned: 20 February 2015
Appointed Date: 01 December 2003
79 years old
Director
SELBY, Stuart
Resigned: 20 February 2015
Appointed Date: 01 March 2004
52 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 December 2003
Appointed Date: 10 October 2003

Persons With Significant Control

The Grass Roots Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRG ONE FEE LIMITED Events

28 Feb 2017
Termination of appointment of Robert John Champion as a director on 31 January 2017
30 Jan 2017
Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
18 Oct 2016
Appointment of Mr Matthew David Howe as a director on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/10/2016 for Matthew Howe
18 Oct 2016
Appointment of Kirsten E. Richesson as a director on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/10/2016 for Kirsten Richesson
17 Oct 2016
Appointment of Kirsten E. Richesson as a director on 6 October 2016
...
... and 96 more events
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
14 Nov 2003
Company name changed ever 2207 LIMITED\certificate issued on 14/11/03
10 Oct 2003
Incorporation

GRG ONE FEE LIMITED Charges

13 May 2010
An omnibus guarantee and set-off agreement
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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