GRACEDENE LIMITED
OLD EDLINGTON

Hellopages » South Yorkshire » Doncaster » DN12 1QA

Company number 02669877
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address LIMESTONES, BACK LANE, OLD EDLINGTON, DONCASTER, DN12 1QA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Brian Leesing as a secretary on 16 February 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of GRACEDENE LIMITED are www.gracedene.co.uk, and www.gracedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bentley (S Yorks) Rail Station is 5.5 miles; to Kiveton Bridge Rail Station is 9.3 miles; to South Elmsall Rail Station is 9.4 miles; to Moorthorpe Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracedene Limited is a Private Limited Company. The company registration number is 02669877. Gracedene Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Gracedene Limited is Limestones Back Lane Old Edlington Doncaster Dn12 1qa. And the total assets are £20.4k, which is £2.94k against last year. LEESING, Gillian is a Director of the company. Secretary FEATHERSTONE, Sandra has been resigned. Secretary LEESING, Brian has been resigned. Secretary LEESING, Brian has been resigned. Secretary LEESING, Gillian has been resigned. Director LEESING, Brian has been resigned. Director LEESING, Gillian has been resigned. The company operates in "Bookkeeping activities".


gracedene Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £20.4k
+16%
All Financial Figures

Current Directors

Director
LEESING, Gillian
Appointed Date: 31 March 2003
81 years old

Resigned Directors

Secretary
FEATHERSTONE, Sandra
Resigned: 07 October 1994
Secretary
LEESING, Brian
Resigned: 16 February 2016
Appointed Date: 31 March 2003
Secretary
LEESING, Brian
Resigned: 30 June 2000
Appointed Date: 07 October 1994
Secretary
LEESING, Gillian
Resigned: 31 March 2003
Appointed Date: 01 July 2000
Director
LEESING, Brian
Resigned: 31 March 2003
Appointed Date: 01 July 2000
90 years old
Director
LEESING, Gillian
Resigned: 30 June 2000
81 years old

Persons With Significant Control

Mrs Gillian Leesing
Notified on: 10 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GRACEDENE LIMITED Events

16 Feb 2017
Confirmation statement made on 10 December 2016 with updates
16 Feb 2017
Termination of appointment of Brian Leesing as a secretary on 16 February 2016
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
05 Jun 1992
Secretary resigned;new secretary appointed
05 Jun 1992
New director appointed
05 Jun 1992
Registered office changed on 05/06/92 from: 61 fairview avenue wigmore gillingham kent. ME8 0QP
05 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1991
Incorporation

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