GRANT HAZE (SOUTHERN) LIMITED
GRAVESEND

Hellopages » Kent » Dartford » DA13 9PH

Company number 02799336
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address GRANT HAZE LTD, THE OLD WEST BARN HIGHCROSS ROAD, SOUTHFLEET, GRAVESEND, KENT, DA13 9PH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of GRANT HAZE (SOUTHERN) LIMITED are www.granthazesouthern.co.uk, and www.grant-haze-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Grays Rail Station is 4.6 miles; to Slade Green Rail Station is 5.9 miles; to Bat & Ball Rail Station is 9.5 miles; to Sevenoaks Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Haze Southern Limited is a Private Limited Company. The company registration number is 02799336. Grant Haze Southern Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Grant Haze Southern Limited is Grant Haze Ltd The Old West Barn Highcross Road Southfleet Gravesend Kent Da13 9ph. . NUTTALL, Martin Geoffrey is a Secretary of the company. MOORE, David Stuart is a Director of the company. NUTTALL, Martin Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NUTTALL, Martin Geoffrey
Appointed Date: 15 March 1993

Director
MOORE, David Stuart
Appointed Date: 15 March 1993
62 years old

Director
NUTTALL, Martin Geoffrey
Appointed Date: 15 March 1993
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Grant Haze Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANT HAZE (SOUTHERN) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

06 May 2016
Director's details changed for Mr David Stuart Moore on 26 May 2015
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
11 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution

16 Apr 1993
Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100

16 Apr 1993
Accounting reference date notified as 31/12

18 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1993
Incorporation

GRANT HAZE (SOUTHERN) LIMITED Charges

24 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1995
Debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Martin Geoffrey Nuttall
Description: Fixed and floating charges over the undertaking and all…