GRANGE DISTRIBUTORS (ROMFORD) LTD
ROMFORD

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Company number 05391389
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 156A BALGORES LANE, GIDEA PARK, ROMFORD, ESSEX, RM2 6BP
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANGE DISTRIBUTORS (ROMFORD) LTD are www.grangedistributorsromford.co.uk, and www.grange-distributors-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Grange Distributors Romford Ltd is a Private Limited Company. The company registration number is 05391389. Grange Distributors Romford Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Grange Distributors Romford Ltd is 156a Balgores Lane Gidea Park Romford Essex Rm2 6bp. The company`s financial liabilities are £16.89k. It is £-3.82k against last year. The cash in hand is £40.48k. It is £16.38k against last year. And the total assets are £110.35k, which is £15.82k against last year. JONES, Henry Colin is a Secretary of the company. JONES, Henry Colin is a Director of the company. JONES, Richard Barry is a Director of the company. JONES, Robert Alexander is a Director of the company. Secretary JONES, Elaine Nelsie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Elaine Nelsie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


grange distributors (romford) Key Finiance

LIABILITIES £16.89k
-19%
CASH £40.48k
+67%
TOTAL ASSETS £110.35k
+16%
All Financial Figures

Current Directors

Secretary
JONES, Henry Colin
Appointed Date: 01 September 2012
Director
JONES, Henry Colin
Appointed Date: 14 March 2005
84 years old
Director
JONES, Richard Barry
Appointed Date: 17 February 2009
55 years old
Director
JONES, Robert Alexander
Appointed Date: 17 February 2009
52 years old

Resigned Directors

Secretary
JONES, Elaine Nelsie
Resigned: 01 September 2012
Appointed Date: 14 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
JONES, Elaine Nelsie
Resigned: 01 September 2012
Appointed Date: 14 March 2005
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Henry Colin Jones
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

GRANGE DISTRIBUTORS (ROMFORD) LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 110
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
07 Apr 2005
New director appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005
Incorporation

GRANGE DISTRIBUTORS (ROMFORD) LTD Charges

9 May 2005
Rental deposit agreement
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: David Suleyman and Arife Suleyman
Description: The sum of £3,312.50.

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