GRADPLUS LIMITED.
DONCASTER JONNELSWORTH LIMITED DISCOVERY RECRUITMENT LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 04159797
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRADPLUS LIMITED. are www.gradplus.co.uk, and www.gradplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Gradplus Limited is a Private Limited Company. The company registration number is 04159797. Gradplus Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Gradplus Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. . EVANS, Jonanthan Cyril Damien is a Director of the company. Secretary EVANS, Nicholas Kenneth has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTWRIGHT, Helen has been resigned. Director REICHWALD, Simon David Macbeth has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
EVANS, Jonanthan Cyril Damien
Appointed Date: 27 March 2001
57 years old

Resigned Directors

Secretary
EVANS, Nicholas Kenneth
Resigned: 28 October 2011
Appointed Date: 27 March 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 March 2001
Appointed Date: 14 February 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 March 2001
Appointed Date: 14 February 2001
Director
CARTWRIGHT, Helen
Resigned: 31 March 2013
Appointed Date: 01 September 2009
48 years old
Director
REICHWALD, Simon David Macbeth
Resigned: 01 May 2003
Appointed Date: 17 September 2001
57 years old

Persons With Significant Control

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

GRADPLUS LIMITED. Events

16 Feb 2017
Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017
16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
06 Apr 2001
Director resigned
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed
06 Apr 2001
Registered office changed on 06/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Feb 2001
Incorporation

GRADPLUS LIMITED. Charges

1 July 2014
Charge code 0415 9797 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
13 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
All assets debenture
Delivered: 17 April 2002
Status: Satisfied on 25 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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