GRM DEVELOPMENT SOLUTIONS LIMITED
BURTON UPON TRENT GROUND RISK MANAGEMENT LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WH
Company number 03099018
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address LAURUS HOUSE FIRST AVENUE, CENTRUM 100, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Dr William Stevenson Peacock on 11 October 2016; Appointment of Mr Geoff Beckett as a director on 11 October 2016; Appointment of Mr Richard Upton as a director on 11 October 2016. The most likely internet sites of GRM DEVELOPMENT SOLUTIONS LIMITED are www.grmdevelopmentsolutions.co.uk, and www.grm-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grm Development Solutions Limited is a Private Limited Company. The company registration number is 03099018. Grm Development Solutions Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Grm Development Solutions Limited is Laurus House First Avenue Centrum 100 Burton Upon Trent Staffordshire De14 2wh. . BRYANT, Amanda is a Secretary of the company. BECKETT, Geoff is a Director of the company. JERRAM, Christopher is a Director of the company. PEACOCK, William Stevenson is a Director of the company. UPTON, Richard is a Director of the company. Secretary JERRAM, Christopher has been resigned. Secretary PEACOCK, Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDY, Richard Graham has been resigned. Director SUMM, William Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRYANT, Amanda
Appointed Date: 01 November 2014
Director
BECKETT, Geoff
Appointed Date: 11 October 2016
49 years old
Director
JERRAM, Christopher
Appointed Date: 06 September 1995
73 years old
Director
PEACOCK, William Stevenson
Appointed Date: 06 September 1995
64 years old
Director
UPTON, Richard
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Secretary
JERRAM, Christopher
Resigned: 09 September 2014
Appointed Date: 06 September 1995
Secretary
PEACOCK, Dawn
Resigned: 11 November 2015
Appointed Date: 20 December 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
HARDY, Richard Graham
Resigned: 29 October 2009
Appointed Date: 01 September 1997
71 years old
Director
SUMM, William Henry
Resigned: 16 June 2015
Appointed Date: 10 August 2007
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Mr Christopher Jerram Bsc C Geol
Notified on: 6 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr William Stevenson Peacock
Notified on: 6 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRM DEVELOPMENT SOLUTIONS LIMITED Events

17 Oct 2016
Director's details changed for Dr William Stevenson Peacock on 11 October 2016
17 Oct 2016
Appointment of Mr Geoff Beckett as a director on 11 October 2016
17 Oct 2016
Appointment of Mr Richard Upton as a director on 11 October 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 71 more events
05 Mar 1997
Accounts for a small company made up to 30 April 1996
05 Nov 1996
Return made up to 06/09/96; full list of members
21 May 1996
Accounting reference date notified as 30/04
07 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1995
Incorporation

GRM DEVELOPMENT SOLUTIONS LIMITED Charges

12 June 2009
Legal charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: West Reister (Investments) Limited
Description: Land on the east side of first avenue centrum 100 burton…
3 March 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 7 April 2014
Persons entitled: Christopher Jerram Richard Graham Hardy William Stevenson Peacock and Pc Trustees Limited as Trustees of the Ground Risk Pension Trust
Description: Fixed charge all plant machinery office equipment furniture…
22 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H stelux house first avenue centrum 100 burton on trent…
25 April 2000
Mortgage debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 1997
Debenture
Delivered: 15 July 1997
Status: Satisfied on 8 February 2008
Persons entitled: Kellock Limited
Description: Fixed charge over all discounted debts and other debts…

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