GRANGE FARM FOOD DEVELOPMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 04534341
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANGE FARM FOOD DEVELOPMENTS LIMITED are www.grangefarmfooddevelopments.co.uk, and www.grange-farm-food-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Grange Farm Food Developments Limited is a Private Limited Company. The company registration number is 04534341. Grange Farm Food Developments Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Grange Farm Food Developments Limited is St Helen S House King Street Derby De1 3ee. . HORTON, Portia is a Secretary of the company. HALLAS, Alexia Claire is a Director of the company. HORTON, Portia is a Director of the company. RYDE, Daniel Robert 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 "Production of meat and poultry meat products".


Current Directors

Secretary
HORTON, Portia
Appointed Date: 13 September 2002
Director
HALLAS, Alexia Claire
Appointed Date: 13 September 2002
50 years old
Director
HORTON, Portia
Appointed Date: 13 September 2002
46 years old
Director
RYDE, Daniel Robert
Appointed Date: 13 September 2002
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Robert Edward Frank Ryde
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRANGE FARM FOOD DEVELOPMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 13 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 215,001
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
10 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002
Incorporation

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