GROBAG LIMITED
EXETER CURZON 1002 LIMITED

Hellopages » Devon » Exeter » EX2 5WR

Company number 05216694
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Christian Taylor Jones as a director on 16 August 2016. The most likely internet sites of GROBAG LIMITED are www.grobag.co.uk, and www.grobag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Grobag Limited is a Private Limited Company. The company registration number is 05216694. Grobag Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Grobag Limited is Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . GOUGH, David John is a Secretary of the company. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. GOUGH, David John is a Director of the company. Secretary HOLMES, Ouvrielle has been resigned. Secretary WILLIAMS, Jennifer Christine has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director HOLMES, Ouvrielle has been resigned. Director HOLMES, Robert Douglas has been resigned. Director JONES, Christian Taylor has been resigned. Director WILLIAMS, Jennifer Christine has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
GOUGH, David John
Appointed Date: 01 January 2011
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 16 April 2013
Director
GOUGH, David John
Appointed Date: 14 March 2013
56 years old

Resigned Directors

Secretary
HOLMES, Ouvrielle
Resigned: 09 October 2009
Appointed Date: 19 April 2007
Secretary
WILLIAMS, Jennifer Christine
Resigned: 31 December 2010
Appointed Date: 09 October 2009
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 19 April 2007
Appointed Date: 27 August 2004
Director
HOLMES, Ouvrielle
Resigned: 14 March 2013
Appointed Date: 19 April 2007
57 years old
Director
HOLMES, Robert Douglas
Resigned: 14 March 2013
Appointed Date: 19 April 2007
56 years old
Director
JONES, Christian Taylor
Resigned: 16 August 2016
Appointed Date: 14 March 2013
58 years old
Director
WILLIAMS, Jennifer Christine
Resigned: 31 December 2010
Appointed Date: 19 April 2007
73 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 27 August 2004

Persons With Significant Control

Gro-Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROBAG LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Aug 2016
Termination of appointment of Christian Taylor Jones as a director on 16 August 2016
21 Sep 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 51 more events
26 Sep 2005
Accounts for a dormant company made up to 30 May 2005
06 Sep 2005
Return made up to 27/08/05; full list of members
03 Aug 2005
Accounting reference date shortened from 31/08/05 to 30/05/05
20 Dec 2004
Company name changed curzon 1002 LIMITED\certificate issued on 20/12/04
27 Aug 2004
Incorporation

GROBAG LIMITED Charges

3 May 2013
Charge code 0521 6694 0004
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 May 2013
Charge code 0521 6694 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2013
Loan note instrument
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Robert Holmes and Ouvrielle Holmes (Together the ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Guarantee and debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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