GROWRANGE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NT

Company number 02140280
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GROWRANGE LIMITED are www.growrange.co.uk, and www.growrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Growrange Limited is a Private Limited Company. The company registration number is 02140280. Growrange Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Growrange Limited is 4 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. . DARVISH, Ghassem is a Director of the company. Secretary DARVISH, Khodjasteh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DARVISH, Ghassem

60 years old

Resigned Directors

Secretary
DARVISH, Khodjasteh
Resigned: 30 November 2012

Persons With Significant Control

Mr Ghassem Darvish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GROWRANGE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
23 Jul 1987
Registered office changed on 23/07/87 from: 1-3 leonard street london EC2A 4AQ
23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Accounting reference date notified as 30/06
12 Jun 1987
Incorporation

GROWRANGE LIMITED Charges

1 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 1996
Rent security deposit deed
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Metropolitan Properties Company Limited
Description: £2,340 (the deposit).
28 October 1993
Legal charge
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Masoud Darvish
Description: All that l/h property k/a 126/127 western industrial market…

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