THE GRASS ROOTS GROUP HOLDINGS LIMITED
TRING THE GRASS ROOTS GROUP HOLDINGS PLC THE GRASS ROOTS GROUP PLC

Hellopages » Hertfordshire » Dacorum » HP23 5QY

Company number 01724108
Status Active
Incorporation Date 17 May 1983
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; 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; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of THE GRASS ROOTS GROUP HOLDINGS LIMITED are www.thegrassrootsgroupholdings.co.uk, and www.the-grass-roots-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine 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.The Grass Roots Group Holdings Limited is a Private Limited Company. The company registration number is 01724108. The Grass Roots Group Holdings Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of The Grass Roots Group Holdings 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. VERMAN, Martin is a Director of the company. Secretary BURRAGE, Richard Charles has been resigned. Secretary COLFER, Alexis has been resigned. Secretary EGERTON-KING, Nigel David has been resigned. Secretary O'BYRNE, Helen Sarah has been resigned. Director BANDELL, Richard David has been resigned. Director BENDER, Nicholas has been resigned. Director BUNTING, John Anderson has been resigned. Director BURRAGE, Richard Charles has been resigned. Director CLUTTON, Russell has been resigned. Director COLES, Anthony Iaroslav has been resigned. Director COLLINSON, Jonathan Jeffreys has been resigned. Director COVER, Nigel Peter Michael has been resigned. Director DELANEY, Paul has been resigned. Director DOE, John Barry has been resigned. Director EGERTON-KING, Nigel David has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director EMMINS, Robert Philip has been resigned. Director EVANS, David William has been resigned. Director HACKETT, David John has been resigned. Director HILL, Lorraine Marion has been resigned. Director HUMPHREYS, Stephen Peter has been resigned. Director KING, Richard has been resigned. Director KIRK, Richard John has been resigned. Director LISTER, Andrew William has been resigned. Director LISTER, Andrew William has been resigned. Director MARSH, John has been resigned. Director MELLMAN, Laurence has been resigned. Director MELLMAN, Laurence has been resigned. Director O'BYRNE, Helen Sarah has been resigned. Director ORLIK, Chantal has been resigned. Director PATEL, Zarin has been resigned. Director PAYNE, Andrew Robertson has been resigned. Director PENNY, Richard James Stanley has been resigned. Director POVEY, Mark Julian has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SALAMA, Eric Ralph has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SIDBURY, Adam has been resigned. Director SOLOMON, Nathaniel has been resigned. Director STIMPSON, Anthony Gwilym has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WARD VAN DER WELLE, Charles has been resigned. Director WHITE, James Stanley has been resigned. Director WHITE, James Stanley has been resigned. Director WHITE, Julie Elizabeth has been resigned. Director WILMOT, Andrew has been resigned. Director WOOD, Charles Raymond 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
Director
VERMAN, Martin
Appointed Date: 07 October 2016
55 years old

Resigned Directors

Secretary
BURRAGE, Richard Charles
Resigned: 26 February 1997
Secretary
COLFER, Alexis
Resigned: 06 October 2016
Appointed Date: 30 June 2013
Secretary
EGERTON-KING, Nigel David
Resigned: 25 September 2006
Appointed Date: 26 February 1997
Secretary
O'BYRNE, Helen Sarah
Resigned: 30 June 2013
Appointed Date: 25 September 2006
Director
BANDELL, Richard David
Resigned: 06 October 2016
Appointed Date: 01 August 2013
60 years old
Director
BENDER, Nicholas
Resigned: 15 July 2011
Appointed Date: 28 April 2008
69 years old
Director
BUNTING, John Anderson
Resigned: 01 July 2015
Appointed Date: 09 September 2013
65 years old
Director
BURRAGE, Richard Charles
Resigned: 01 May 2008
79 years old
Director
CLUTTON, Russell
Resigned: 31 March 2014
Appointed Date: 08 August 2011
51 years old
Director
COLES, Anthony Iaroslav
Resigned: 05 February 1993
78 years old
Director
COLLINSON, Jonathan Jeffreys
Resigned: 02 July 2001
Appointed Date: 30 May 2000
67 years old
Director
COVER, Nigel Peter Michael
Resigned: 02 July 2001
Appointed Date: 20 October 1997
63 years old
Director
DELANEY, Paul
Resigned: 08 April 2013
Appointed Date: 18 February 2013
73 years old
Director
DOE, John Barry
Resigned: 31 December 1998
86 years old
Director
EGERTON-KING, Nigel David
Resigned: 31 May 2011
Appointed Date: 26 February 1997
66 years old
Director
EGGAR, Jonathan Neil
Resigned: 13 July 2016
Appointed Date: 18 February 2013
49 years old
Director
EMMINS, Robert Philip
Resigned: 24 August 1993
73 years old
Director
EVANS, David William
Resigned: 06 October 2016
78 years old
Director
HACKETT, David John
Resigned: 06 October 2016
Appointed Date: 06 December 2012
76 years old
Director
HILL, Lorraine Marion
Resigned: 24 November 1999
Appointed Date: 17 March 1999
68 years old
Director
HUMPHREYS, Stephen Peter
Resigned: 26 May 2011
Appointed Date: 28 April 2008
61 years old
Director
KING, Richard
Resigned: 06 October 2016
Appointed Date: 01 January 2013
70 years old
Director
KIRK, Richard John
Resigned: 30 January 2006
Appointed Date: 02 October 2003
73 years old
Director
LISTER, Andrew William
Resigned: 06 October 2016
Appointed Date: 18 February 2013
63 years old
Director
LISTER, Andrew William
Resigned: 05 November 2012
Appointed Date: 28 April 2008
63 years old
Director
MARSH, John
Resigned: 10 January 2014
Appointed Date: 18 February 2013
46 years old
Director
MELLMAN, Laurence
Resigned: 06 October 2016
Appointed Date: 08 April 2013
60 years old
Director
MELLMAN, Laurence
Resigned: 12 March 2004
Appointed Date: 28 January 2002
60 years old
Director
O'BYRNE, Helen Sarah
Resigned: 30 June 2013
Appointed Date: 30 June 2008
60 years old
Director
ORLIK, Chantal
Resigned: 29 September 2000
Appointed Date: 20 October 1997
64 years old
Director
PATEL, Zarin
Resigned: 06 October 2016
Appointed Date: 08 September 2014
64 years old
Director
PAYNE, Andrew Robertson
Resigned: 06 October 2016
Appointed Date: 13 July 2016
68 years old
Director
PENNY, Richard James Stanley
Resigned: 30 July 1998
Appointed Date: 24 August 1993
80 years old
Director
POVEY, Mark Julian
Resigned: 13 July 2016
Appointed Date: 18 February 2013
59 years old
Director
RICHARDSON, Paul Winston George
Resigned: 28 January 2002
Appointed Date: 17 June 1998
68 years old
Director
SALAMA, Eric Ralph
Resigned: 17 June 1998
Appointed Date: 13 February 1996
64 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 06 October 2016
Appointed Date: 12 March 2004
57 years old
Director
SIDBURY, Adam
Resigned: 02 July 2001
Appointed Date: 27 April 1998
63 years old
Director
SOLOMON, Nathaniel
Resigned: 06 October 2016
100 years old
Director
STIMPSON, Anthony Gwilym
Resigned: 09 February 1996
Appointed Date: 24 August 1993
64 years old
Director
SWEETLAND, Christopher Paul
Resigned: 13 July 2016
Appointed Date: 18 February 2013
70 years old
Director
WARD VAN DER WELLE, Charles
Resigned: 06 October 2016
Appointed Date: 13 July 2016
66 years old
Director
WHITE, James Stanley
Resigned: 28 October 2002
Appointed Date: 18 August 1997
83 years old
Director
WHITE, James Stanley
Resigned: 30 June 1997
83 years old
Director
WHITE, Julie Elizabeth
Resigned: 02 July 2001
Appointed Date: 27 April 1998
61 years old
Director
WILMOT, Andrew
Resigned: 26 March 2012
Appointed Date: 28 April 2008
71 years old
Director
WOOD, Charles Raymond
Resigned: 05 February 1993
89 years old

Persons With Significant Control

Blackhawk Network Holdings, Inc.
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more
Wpp Beans Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Evans Mbe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRASS ROOTS GROUP HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
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
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Oct 2016
Appointment of Kirsten Richesson as a director
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
...
... and 240 more events
21 Dec 1987
Director resigned
28 Oct 1987
Registered office changed on 28/10/87 from: 77 brook street london W1
03 Aug 1987
Director resigned
13 Jul 1987
Company name changed the promotions house public limi ted company\certificate issued on 10/07/87
29 Jun 1987
Return of allotments

THE GRASS ROOTS GROUP HOLDINGS 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…
11 December 1997
Deposit agreement to secure own liabilities
Delivered: 24 December 1997
Status: Satisfied on 22 January 2009
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
18 May 1993
Legal mortgage
Delivered: 26 May 1993
Status: Satisfied on 16 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a pennyroyal court station road tring…
10 December 1984
Equitable charge
Delivered: 13 December 1984
Status: Satisfied
Persons entitled: Ansbacher (Gi) Limited
Description: Deposit account in the name of the company in the sum of…

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