GRUNDON WASTE FOOD PRODUCTS LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6LX

Company number 00560190
Status Active
Incorporation Date 19 January 1956
Company Type Private Limited Company
Address PYLON FARM, NEW YEARS GREEN LANE, HAREFIELD, MIDDLESEX, UB9 6LX
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3 . The most likely internet sites of GRUNDON WASTE FOOD PRODUCTS LIMITED are www.grundonwastefoodproducts.co.uk, and www.grundon-waste-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Grundon Waste Food Products Limited is a Private Limited Company. The company registration number is 00560190. Grundon Waste Food Products Limited has been working since 19 January 1956. The present status of the company is Active. The registered address of Grundon Waste Food Products Limited is Pylon Farm New Years Green Lane Harefield Middlesex Ub9 6lx. . MCAULEY, Campbell is a Secretary of the company. MCAULEY, Anne is a Director of the company. MCAULEY, Campbell John Fraser is a Director of the company. MCAULEY, Robert is a Director of the company. Secretary GRUNDON, Martin Leslie has been resigned. Director GRUNDON, Keith John has been resigned. Director GRUNDON, Leslie John has been resigned. Director GRUNDON, Martin Leslie has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
MCAULEY, Campbell
Appointed Date: 09 July 2013
Director
MCAULEY, Anne
Appointed Date: 29 October 1997
84 years old
Director
MCAULEY, Campbell John Fraser
Appointed Date: 22 September 2014
48 years old
Director
MCAULEY, Robert
Appointed Date: 09 July 2013
92 years old

Resigned Directors

Secretary
GRUNDON, Martin Leslie
Resigned: 09 July 2013
Appointed Date: 29 March 1991
Director
GRUNDON, Keith John
Resigned: 09 July 2013
81 years old
Director
GRUNDON, Leslie John
Resigned: 21 August 1994
115 years old
Director
GRUNDON, Martin Leslie
Resigned: 09 July 2013
80 years old

Persons With Significant Control

Mr Campbell John Fraser Mcauley
Notified on: 7 April 2016
48 years old
Nature of control: Has significant influence or control

GRUNDON WASTE FOOD PRODUCTS LIMITED Events

15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
...
... and 82 more events
29 Jan 1988
Return made up to 14/01/88; full list of members
05 Sep 1987
Accounts for a small company made up to 31 December 1985
21 May 1987
Return made up to 14/01/87; full list of members
07 Jan 1987
Accounts for a small company made up to 31 December 1984
19 Jan 1956
Incorporation

GRUNDON WASTE FOOD PRODUCTS LIMITED Charges

12 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied on 3 December 2008
Persons entitled: Barclays Bank PLC
Description: Land on the west side of bucklow brook addlington…
27 May 1993
Legal charge
Delivered: 14 June 1993
Status: Satisfied on 3 December 2008
Persons entitled: Barclays Bank PLC
Description: Rigby house adlington lancs.

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