GRUNDY ENGINEERING LIMITED
HOUNSLOW GRUNDY CATERING EQUIPMENT LIMITED

Hellopages » Greater London » Hounslow » TW4 6DF
Company number 04539295
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address GRUNDY HOUSE, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of GRUNDY ENGINEERING LIMITED are www.grundyengineering.co.uk, and www.grundy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Grundy Engineering Limited is a Private Limited Company. The company registration number is 04539295. Grundy Engineering Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Grundy Engineering Limited is Grundy House Green Lane Hounslow Middlesex Tw4 6df. . COOK, Robert Bernard is a Secretary of the company. COOK, Richard Michael is a Director of the company. COOK, Robert Bernard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COOK, Robert Bernard
Appointed Date: 19 September 2002
Director
COOK, Richard Michael
Appointed Date: 19 September 2002
48 years old
Director
COOK, Robert Bernard
Appointed Date: 19 September 2002
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Wilman Universal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRUNDY ENGINEERING LIMITED Events

19 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
31 Jul 2015
Full accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 35 more events
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
15 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
New director appointed
19 Sep 2002
Incorporation

GRUNDY ENGINEERING LIMITED Charges

27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 8 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRUNDY ELECTRICAL LIMITED GRUNDY ELECTRICAL SERVICES (NW) LIMITED GRUNDY ENTERPRISES LIMITED GRUNDY GRAPHICS LIMITED GRUNDY GROUP MANAGEMENT SERVICES LIMITED GRUNDY HALL FARM LIMITED GRUNDY HILL ESTATES LIMITED