THE GRANGE (BRAMCOTE) NOTTINGHAM LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG3 5JR
Company number 04521528
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NOTTS, NG3 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Samuel Christopher Coe as a director on 22 June 2016. The most likely internet sites of THE GRANGE (BRAMCOTE) NOTTINGHAM LTD are www.thegrangebramcotenottingham.co.uk, and www.the-grange-bramcote-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Grange Bramcote Nottingham Ltd is a Private Limited Company. The company registration number is 04521528. The Grange Bramcote Nottingham Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of The Grange Bramcote Nottingham Ltd is 1a Bonington Road Mapperley Nottingham Notts Ng3 5jr. . POULTER, Anthony Malcolm is a Secretary of the company. CHAPMAN-POCHIBKO, Deirdre Gwendolen is a Director of the company. COE, Samuel Christopher is a Director of the company. COURTNEY, Carol Ann is a Director of the company. DAVIES, Olwen Elizabeth is a Director of the company. EDMONDS, Peter William is a Director of the company. FARRELL, Robin Mark is a Director of the company. MARSTON, Paul Jonathan is a Director of the company. NAAKE, Judith Lynn is a Director of the company. OLEY, Norman is a Director of the company. Secretary BREWSTER, Carole Margaret has been resigned. Secretary BUTLIN, Peter William has been resigned. Secretary DEAN, Nigel Hussain has been resigned. Secretary HARDY, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOPP, Laura has been resigned. Director BREWSTER, Carole Margaret has been resigned. Director DAVIES, Elizabeth, Dr. has been resigned. Director DEAN, Nigel Hussain has been resigned. Director GIDLOW, Freda has been resigned. Director HARDY, Brian has been resigned. Director MILLER, Jayne Elisabeth has been resigned. Director REALE, Giuseppina Teresa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POULTER, Anthony Malcolm
Appointed Date: 31 March 2008
Director
CHAPMAN-POCHIBKO, Deirdre Gwendolen
Appointed Date: 15 October 2011
78 years old
Director
COE, Samuel Christopher
Appointed Date: 22 June 2016
42 years old
Director
COURTNEY, Carol Ann
Appointed Date: 19 February 2008
54 years old
Director
DAVIES, Olwen Elizabeth
Appointed Date: 03 May 2008
56 years old
Director
EDMONDS, Peter William
Appointed Date: 19 February 2008
81 years old
Director
FARRELL, Robin Mark
Appointed Date: 19 February 2008
66 years old
Director
MARSTON, Paul Jonathan
Appointed Date: 30 July 2008
46 years old
Director
NAAKE, Judith Lynn
Appointed Date: 19 February 2008
78 years old
Director
OLEY, Norman
Appointed Date: 19 February 2008
74 years old

Resigned Directors

Secretary
BREWSTER, Carole Margaret
Resigned: 09 July 2007
Appointed Date: 23 August 2004
Secretary
BUTLIN, Peter William
Resigned: 25 May 2004
Appointed Date: 16 October 2003
Secretary
DEAN, Nigel Hussain
Resigned: 16 October 2003
Appointed Date: 29 August 2002
Secretary
HARDY, Brian
Resigned: 31 March 2008
Appointed Date: 09 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
BOPP, Laura
Resigned: 27 May 2014
Appointed Date: 01 December 2012
39 years old
Director
BREWSTER, Carole Margaret
Resigned: 06 September 2007
Appointed Date: 29 August 2002
81 years old
Director
DAVIES, Elizabeth, Dr.
Resigned: 03 May 2008
Appointed Date: 19 February 2008
87 years old
Director
DEAN, Nigel Hussain
Resigned: 30 November 2012
Appointed Date: 29 August 2002
73 years old
Director
GIDLOW, Freda
Resigned: 15 February 2016
Appointed Date: 19 February 2008
70 years old
Director
HARDY, Brian
Resigned: 01 April 2008
Appointed Date: 06 September 2007
84 years old
Director
MILLER, Jayne Elisabeth
Resigned: 07 October 2011
Appointed Date: 19 February 2008
55 years old
Director
REALE, Giuseppina Teresa
Resigned: 26 May 2016
Appointed Date: 27 May 2014
68 years old

Persons With Significant Control

Mr Peter William Edmonds
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

THE GRANGE (BRAMCOTE) NOTTINGHAM LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 29 August 2016 with updates
22 Jun 2016
Appointment of Mr Samuel Christopher Coe as a director on 22 June 2016
27 May 2016
Termination of appointment of Giuseppina Teresa Reale as a director on 26 May 2016
22 Feb 2016
Termination of appointment of Freda Gidlow as a director on 15 February 2016
...
... and 71 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
Registered office changed on 06/11/03 from: the manor chapel lane epperstone nottingham nottinghamshire NG14 6AE
19 Sep 2003
Accounting reference date extended from 31/08/03 to 30/11/03
06 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

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