GRENEDERE LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 2BJ

Company number 02927610
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GRENEDERE LIMITED are www.grenedere.co.uk, and www.grenedere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenedere Limited is a Private Limited Company. The company registration number is 02927610. Grenedere Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Grenedere Limited is Brook Road Wimborne Dorset Bh21 2bj. . COLLOFF, Lyn is a Secretary of the company. KAWAISHI, Eiji is a Director of the company. Secretary BARBER, Christopher Martin has been resigned. Secretary FITZPATRICK, Shaun has been resigned. Secretary FLEMING, Michael has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BANHAM, Allan has been resigned. Director BOWES, Nigel has been resigned. Director COOPER, Geoffrey Charles has been resigned. Director FITZPATRICK, Shaun has been resigned. Director POTTS, Anthony has been resigned. Director SELMAN, John David Anthony has been resigned. Director WOOD, Colin has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLOFF, Lyn
Appointed Date: 20 June 2014
Director
KAWAISHI, Eiji
Appointed Date: 20 May 1999
73 years old

Resigned Directors

Secretary
BARBER, Christopher Martin
Resigned: 06 September 2006
Appointed Date: 20 May 1999
Secretary
FITZPATRICK, Shaun
Resigned: 20 May 1999
Appointed Date: 31 January 1995
Secretary
FLEMING, Michael
Resigned: 20 June 2014
Appointed Date: 06 September 2006
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 10 May 1994
Director
BANHAM, Allan
Resigned: 20 May 1999
Appointed Date: 31 January 1995
86 years old
Director
BOWES, Nigel
Resigned: 20 May 1999
Appointed Date: 31 January 1995
68 years old
Director
COOPER, Geoffrey Charles
Resigned: 20 June 2005
Appointed Date: 20 May 1999
79 years old
Director
FITZPATRICK, Shaun
Resigned: 20 May 1999
Appointed Date: 31 January 1995
79 years old
Director
POTTS, Anthony
Resigned: 20 May 1999
Appointed Date: 31 January 1995
75 years old
Director
SELMAN, John David Anthony
Resigned: 15 May 2009
Appointed Date: 20 May 1999
70 years old
Director
WOOD, Colin
Resigned: 20 May 1999
Appointed Date: 31 January 1995
78 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 10 May 1994

GRENEDERE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,000
25 Jun 2015
Director's details changed for Eiji Kawaishi on 20 June 2015
...
... and 80 more events
09 Feb 1995
Memorandum and Articles of Association
09 Feb 1995
Accounting reference date notified as 31/12
09 Feb 1995
£ nc 100/50000 03/02/95
09 Feb 1995
Registered office changed on 09/02/95 from: new court 1 barnes wallis rd segensworth east fareham hants PO15 5UA
10 May 1994
Incorporation

GRENEDERE LIMITED Charges

3 February 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 19 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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