GRANGEWOOD FENCING SUPPLIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS
Company number 04609510
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Dennis Steven Baskerville on 6 December 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of GRANGEWOOD FENCING SUPPLIES LIMITED are www.grangewoodfencingsupplies.co.uk, and www.grangewood-fencing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangewood Fencing Supplies Limited is a Private Limited Company. The company registration number is 04609510. Grangewood Fencing Supplies Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Grangewood Fencing Supplies Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire De22 3fs. . BASKERVILLE, Nicola Annette is a Secretary of the company. BASKERVILLE, Dennis Steven is a Director of the company. BASKERVILLE, Nicola Annette is a Director of the company. PERRY, David John is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BASKERVILLE, Nicola Annette
Appointed Date: 05 December 2002
Director
BASKERVILLE, Dennis Steven
Appointed Date: 05 December 2002
66 years old
Director
BASKERVILLE, Nicola Annette
Appointed Date: 07 November 2003
65 years old
Director
PERRY, David John
Appointed Date: 28 April 2009
51 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mrs Nicola Annette Baskerville
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Steven Baskerville
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEWOOD FENCING SUPPLIES LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Director's details changed for Dennis Steven Baskerville on 6 December 2016
25 Nov 2016
Total exemption full accounts made up to 29 February 2016
09 Mar 2016
Registration of charge 046095100004, created on 25 February 2016
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 38 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed
05 Dec 2002
Incorporation

GRANGEWOOD FENCING SUPPLIES LIMITED Charges

25 February 2016
Charge code 0460 9510 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bonehill farm bonehill road tamworth…
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of osmaston road…
10 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: T J Properties Limited
Description: £3,000 which is the initial deposit to be placed in an…

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