GARRANDALE MTMS LIMITED
DERBY TRUE WELD (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE21 4AP

Company number 01345820
Status Active
Incorporation Date 23 December 1977
Company Type Private Limited Company
Address GARRANDALE LIMITED, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed true weld (derby) LIMITED\certificate issued on 10/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Termination of appointment of Andrew Millington as a director on 9 January 2017. The most likely internet sites of GARRANDALE MTMS LIMITED are www.garrandalemtms.co.uk, and www.garrandale-mtms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Duffield Rail Station is 2.9 miles; to Peartree Rail Station is 3.5 miles; to Langley Mill Rail Station is 7.3 miles; to Willington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrandale Mtms Limited is a Private Limited Company. The company registration number is 01345820. Garrandale Mtms Limited has been working since 23 December 1977. The present status of the company is Active. The registered address of Garrandale Mtms Limited is Garrandale Limited Alfreton Road Derby Derbyshire De21 4ap. . PRENTICE, Malcolm Jeremy is a Director of the company. Secretary FOXCROFT, John Spencer has been resigned. Secretary MCDONAGH, Carole Ann has been resigned. Director FOXCROFT, John Spencer has been resigned. Director MCDONAGH, Carole Ann has been resigned. Director MCDONAGH, David Michael has been resigned. Director MILLINGTON, Andrew has been resigned. Director MOORE, Christopher Noel has been resigned. Director WOOLLANDS, Arthur Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PRENTICE, Malcolm Jeremy
Appointed Date: 18 January 2010
71 years old

Resigned Directors

Secretary
FOXCROFT, John Spencer
Resigned: 15 April 2016
Appointed Date: 16 December 2002
Secretary
MCDONAGH, Carole Ann
Resigned: 16 December 2002
Director
FOXCROFT, John Spencer
Resigned: 15 April 2016
Appointed Date: 16 December 2002
83 years old
Director
MCDONAGH, Carole Ann
Resigned: 16 December 2002
Appointed Date: 23 March 1992
82 years old
Director
MCDONAGH, David Michael
Resigned: 16 December 2002
76 years old
Director
MILLINGTON, Andrew
Resigned: 09 January 2017
Appointed Date: 01 June 2011
45 years old
Director
MOORE, Christopher Noel
Resigned: 22 December 2011
Appointed Date: 16 December 2002
78 years old
Director
WOOLLANDS, Arthur Paul
Resigned: 22 December 2011
Appointed Date: 16 December 2002
78 years old

Persons With Significant Control

Garrandale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARRANDALE MTMS LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Company name changed true weld (derby) LIMITED\certificate issued on 10/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
09 Jan 2017
Termination of appointment of Andrew Millington as a director on 9 January 2017
07 Dec 2016
Accounts for a small company made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 94 more events
10 Apr 1989
Full accounts made up to 22 December 1986
24 Jan 1988
Return made up to 31/07/87; full list of members
09 Nov 1987
New director appointed
17 Jun 1986
Full accounts made up to 22 December 1985
17 Jun 1986
Return made up to 02/06/86; full list of members

GARRANDALE MTMS LIMITED Charges

29 September 2015
Charge code 0134 5820 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company as…
28 December 2011
Debenture
Delivered: 30 December 2011
Status: Satisfied on 21 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 21 December 2015
Persons entitled: John Spencer Foxcroft
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 24 September 2015
Persons entitled: Chris Noel Moore and Arthur Paul Woollands
Description: First fixed charge all properties,all present and future…
15 May 1984
Legal charge
Delivered: 1 June 1984
Status: Satisfied on 27 September 1993
Persons entitled: Barclays Bank PLC
Description: Unit 7, tomlinson estate, alfreton road, derby, derbyshire…

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