GRANDMERE LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7EH
Company number 01560089
Status Active
Incorporation Date 7 May 1981
Company Type Private Limited Company
Address 18 FIELD STREET, LLANGEFNI, GWYNEDD, LL77 7EH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Ms Diane Frances Crewdson as a secretary on 3 October 2016. The most likely internet sites of GRANDMERE LIMITED are www.grandmere.co.uk, and www.grandmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandmere Limited is a Private Limited Company. The company registration number is 01560089. Grandmere Limited has been working since 07 May 1981. The present status of the company is Active. The registered address of Grandmere Limited is 18 Field Street Llangefni Gwynedd Ll77 7eh. . CREWDSON, Diane Frances is a Secretary of the company. FOWLER, Peter Hamilton is a Director of the company. Secretary JONES, Gareth Seiriol has been resigned. Secretary MUIR, Pauline Leah has been resigned. Secretary MUIR, Pauline Leah has been resigned. Secretary SMITH, Andrew James Rowson has been resigned. Secretary SUMMERS, Anthony Joseph has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary WILLIAMS, Paul James has been resigned. Director HERBERT, Lynn has been resigned. Director HOWELLS, Robin Bevis Barnaby has been resigned. Director HUGHES, Gary Wyn has been resigned. Director HUGHES, Rhona has been resigned. Director MATTHEWS, Steven John has been resigned. Director SMITH, Andrew James Rowson has been resigned. Director WILLIAMS, Patricia Ann has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CREWDSON, Diane Frances
Appointed Date: 03 October 2016
Director
FOWLER, Peter Hamilton
Appointed Date: 31 October 2001
76 years old

Resigned Directors

Secretary
JONES, Gareth Seiriol
Resigned: 27 November 2006
Appointed Date: 01 July 2004
Secretary
MUIR, Pauline Leah
Resigned: 03 October 2016
Appointed Date: 30 October 2009
Secretary
MUIR, Pauline Leah
Resigned: 10 September 2008
Appointed Date: 27 November 2006
Secretary
SMITH, Andrew James Rowson
Resigned: 23 June 1999
Secretary
SUMMERS, Anthony Joseph
Resigned: 31 October 2001
Appointed Date: 23 June 1999
Secretary
THOMAS, Christopher
Resigned: 01 July 2004
Appointed Date: 31 October 2001
Secretary
WILLIAMS, Paul James
Resigned: 30 October 2009
Appointed Date: 10 September 2008
Director
HERBERT, Lynn
Resigned: 31 July 1996
Appointed Date: 10 January 1996
67 years old
Director
HOWELLS, Robin Bevis Barnaby
Resigned: 19 December 1998
Appointed Date: 10 January 1996
52 years old
Director
HUGHES, Gary Wyn
Resigned: 24 April 2001
Appointed Date: 19 December 1998
50 years old
Director
HUGHES, Rhona
Resigned: 07 February 1997
72 years old
Director
MATTHEWS, Steven John
Resigned: 21 December 1995
Appointed Date: 27 October 1994
55 years old
Director
SMITH, Andrew James Rowson
Resigned: 22 October 2003
84 years old
Director
WILLIAMS, Patricia Ann
Resigned: 07 February 1997
Appointed Date: 22 August 1996
55 years old

Persons With Significant Control

Mr Peter Edward Hamilton Fowler
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

GRANDMERE LIMITED Events

06 Dec 2016
Total exemption full accounts made up to 29 February 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Oct 2016
Appointment of Ms Diane Frances Crewdson as a secretary on 3 October 2016
14 Oct 2016
Termination of appointment of Pauline Leah Muir as a secretary on 3 October 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 33
...
... and 91 more events
14 Mar 1987
Director resigned;new director appointed
06 Mar 1987
Return made up to 31/12/86; full list of members
06 Mar 1987
Return made up to 31/12/85; full list of members
02 Feb 1987
Full accounts made up to 28 February 1986
16 Jun 1986
Return made up to 31/12/84; full list of members

GRANDMERE LIMITED Charges

12 February 1982
Legal charge
Delivered: 22 February 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 20 wexham st beaumaris gwynedd.

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