GRANDLINE PLASTERING LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2RQ

Company number 05968357
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 11-12 REGAL ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RQ
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Andrew Mark Wiles on 26 October 2016; Director's details changed for Mr Richard Ivan Lane on 26 October 2016. The most likely internet sites of GRANDLINE PLASTERING LIMITED are www.grandlineplastering.co.uk, and www.grandline-plastering.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. Grandline Plastering Limited is a Private Limited Company. The company registration number is 05968357. Grandline Plastering Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Grandline Plastering Limited is 11 12 Regal Road Wisbech Cambridgeshire Pe13 2rq. The company`s financial liabilities are £219.6k. It is £204.67k against last year. The cash in hand is £165.6k. It is £165.53k against last year. And the total assets are £870.88k, which is £363.98k against last year. LANE, Richard Ivan is a Director of the company. STANFORD, John is a Director of the company. WILES, Andrew Mark is a Director of the company. Secretary LANE, Richard Ivan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOAT, Marcus Adrian has been resigned. Director STANFORD, John Mark has been resigned. The company operates in "Plastering".


grandline plastering Key Finiance

LIABILITIES £219.6k
+1370%
CASH £165.6k
+239901%
TOTAL ASSETS £870.88k
+71%
All Financial Figures

Current Directors

Director
LANE, Richard Ivan
Appointed Date: 16 October 2006
54 years old
Director
STANFORD, John
Appointed Date: 01 January 2012
59 years old
Director
WILES, Andrew Mark
Appointed Date: 16 October 2006
55 years old

Resigned Directors

Secretary
LANE, Richard Ivan
Resigned: 20 October 2016
Appointed Date: 16 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
GOAT, Marcus Adrian
Resigned: 10 September 2009
Appointed Date: 16 October 2006
58 years old
Director
STANFORD, John Mark
Resigned: 30 June 2008
Appointed Date: 16 October 2006
59 years old

Persons With Significant Control

Mr Richard Lane
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stanford
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wiles
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDLINE PLASTERING LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Andrew Mark Wiles on 26 October 2016
26 Oct 2016
Director's details changed for Mr Richard Ivan Lane on 26 October 2016
26 Oct 2016
Director's details changed for Mr John Stanford on 26 October 2016
21 Oct 2016
Termination of appointment of Richard Ivan Lane as a secretary on 20 October 2016
...
... and 33 more events
27 Sep 2007
Registered office changed on 27/09/07 from: 7 the crescent wisbech cambridgeshire PE13 1EH
29 Mar 2007
Director's particulars changed
29 Mar 2007
Director's particulars changed
17 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

GRANDLINE PLASTERING LIMITED Charges

3 March 2016
Charge code 0596 8357 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-12 regal road wisbech cambs PE13 2RQ…
9 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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