GRANTHAM FABRICATIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04934279
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of GRANTHAM FABRICATIONS LIMITED are www.granthamfabrications.co.uk, and www.grantham-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantham Fabrications Limited is a Private Limited Company. The company registration number is 04934279. Grantham Fabrications Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Grantham Fabrications Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . LEGGATT, Ian is a Secretary of the company. CLARKE, Christopher is a Director of the company. HOLT, Adrian George is a Director of the company. LEGGATT, Ian is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGGATT, Ian
Appointed Date: 16 October 2003
Director
CLARKE, Christopher
Appointed Date: 16 October 2003
65 years old
Director
HOLT, Adrian George
Appointed Date: 16 October 2003
65 years old
Director
LEGGATT, Ian
Appointed Date: 16 October 2003
73 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Ian Leggatt
Notified on: 16 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian George Holt
Notified on: 16 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Clarke
Notified on: 16 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTHAM FABRICATIONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 May 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 753
03 Jan 2015
Accounts for a small company made up to 31 May 2014
...
... and 39 more events
07 Nov 2003
Ad 16/10/03--------- £ si 1@1=1 £ ic 2/3
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
28 Oct 2003
Registered office changed on 28/10/03 from: aldbury associates LTD ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
16 Oct 2003
Incorporation

GRANTHAM FABRICATIONS LIMITED Charges

12 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 20 February 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 18 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRANTHAM EUROASIAN INVESTMENTS LTD GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED GRANTHAM FINANCE LIMITED GRANTHAM FINANCIAL SERVICES LTD GRANTHAM FOOD LTD GRANTHAM FREIGHTING PACKERS LIMITED GRANTHAM GATES LTD