GRADEGOLD CATERING LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8GB
Company number 02909695
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address UNIT 6/7 KELVIN INDUSTRIAL ESTATE, LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8GB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Registration of charge 029096950003, created on 19 November 2015. The most likely internet sites of GRADEGOLD CATERING LIMITED are www.gradegoldcatering.co.uk, and www.gradegold-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Gradegold Catering Limited is a Private Limited Company. The company registration number is 02909695. Gradegold Catering Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Gradegold Catering Limited is Unit 6 7 Kelvin Industrial Estate Long Drive Greenford Middlesex Ub6 8gb. . HALAI, Ravji is a Secretary of the company. HALAI, Meghji Karsan is a Director of the company. HALAI, Ravji is a Director of the company. HALAI, Shamji is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PATEL, Vishram has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HALAI, Ravji
Appointed Date: 11 April 1994
Director
HALAI, Meghji Karsan
Appointed Date: 11 April 1994
74 years old
Director
HALAI, Ravji
Appointed Date: 21 March 1995
68 years old
Director
HALAI, Shamji
Appointed Date: 31 January 1996
60 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 11 April 1994
Appointed Date: 17 March 1994
Nominee Director
COWAN, Graham Michael
Resigned: 11 April 1994
Appointed Date: 17 March 1994
82 years old
Director
PATEL, Vishram
Resigned: 31 March 1998
Appointed Date: 31 January 1996
69 years old

GRADEGOLD CATERING LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
04 Dec 2015
Registration of charge 029096950003, created on 19 November 2015
25 Nov 2015
Satisfaction of charge 1 in full
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
03 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1994
Director resigned;new director appointed
26 May 1994
Secretary resigned;new secretary appointed
19 Apr 1994
Company name changed gradegold LIMITED\certificate issued on 20/04/94
17 Mar 1994
Incorporation

GRADEGOLD CATERING LIMITED Charges

19 November 2015
Charge code 0290 9695 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0290 9695 0002
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
6 July 1995
Mortgage debenture
Delivered: 26 July 1995
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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