GRANGE LONDON BOUTIQUE LIMITED
LONG EATON MEUBLES GRANGE (UK) LIMITED

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Company number 02558655
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Full accounts made up to 2 January 2016; Termination of appointment of Drazen Babic as a director on 29 June 2016. The most likely internet sites of GRANGE LONDON BOUTIQUE LIMITED are www.grangelondonboutique.co.uk, and www.grange-london-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange London Boutique Limited is a Private Limited Company. The company registration number is 02558655. Grange London Boutique Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Grange London Boutique Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary BABIC, Drazen has been resigned. Secretary DEPAIX, Francois has been resigned. Secretary FLETCHER, Stephen Walter has been resigned. Secretary RIVEAUX, Bertrand has been resigned. Secretary WHITAKER, Rebecca Mary has been resigned. Director BABIC, Drazen has been resigned. Director DEPAIX, Francois has been resigned. Director FLETCHER, Stephen Walter has been resigned. Director GRANGE, Joseph Marie Francois has been resigned. Director MERCIER, Dominique has been resigned. Director RIVEAUX, Bertrand has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 22 May 2006
Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
BABIC, Drazen
Resigned: 29 June 2016
Appointed Date: 01 July 2005
Secretary
DEPAIX, Francois
Resigned: 01 July 2005
Appointed Date: 30 September 2003
Secretary
FLETCHER, Stephen Walter
Resigned: 08 November 1996
Secretary
RIVEAUX, Bertrand
Resigned: 30 September 2003
Appointed Date: 19 March 2003
Secretary
WHITAKER, Rebecca Mary
Resigned: 31 January 2003
Appointed Date: 08 November 1996
Director
BABIC, Drazen
Resigned: 29 June 2016
Appointed Date: 01 July 2005
51 years old
Director
DEPAIX, Francois
Resigned: 01 July 2005
Appointed Date: 30 September 2003
61 years old
Director
FLETCHER, Stephen Walter
Resigned: 11 October 1996
78 years old
Director
GRANGE, Joseph Marie Francois
Resigned: 06 January 1998
82 years old
Director
MERCIER, Dominique
Resigned: 15 March 2007
Appointed Date: 06 January 1998
68 years old
Director
RIVEAUX, Bertrand
Resigned: 30 September 2003
Appointed Date: 11 October 1996
59 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 15 March 2007
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 22 May 2006

GRANGE LONDON BOUTIQUE LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
13 Oct 2016
Full accounts made up to 2 January 2016
25 Aug 2016
Termination of appointment of Drazen Babic as a director on 29 June 2016
25 Aug 2016
Termination of appointment of Drazen Babic as a secretary on 29 June 2016
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 800,002
...
... and 97 more events
25 Jan 1991
Company name changed keeptotal LIMITED\certificate issued on 28/01/91
24 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1991
Registered office changed on 24/01/91 from: 2 baches st london N1 6UB
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

GRANGE LONDON BOUTIQUE LIMITED Charges

6 February 2004
Fixed and floating charge
Delivered: 19 February 2004
Status: Satisfied on 20 May 2009
Persons entitled: Aga Consumer Products Limited
Description: L/H property k/a basement ground and first floor 74-75…

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