GRATTE BROTHERS SPECIALIST SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9RL

Company number 02729551
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Warren Bradshaw as a director on 28 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of GRATTE BROTHERS SPECIALIST SERVICES LIMITED are www.grattebrothersspecialistservices.co.uk, and www.gratte-brothers-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gratte Brothers Specialist Services Limited is a Private Limited Company. The company registration number is 02729551. Gratte Brothers Specialist Services Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Gratte Brothers Specialist Services Limited is 2 Regents Wharf All Saints Street London N1 9rl. . BASS, Ian Michael is a Secretary of the company. DOYLE, Karl Peter is a Director of the company. GRATTE, Ian Peter Andre is a Director of the company. GRATTE, Stephen Derrick is a Director of the company. HILLS, Angela is a Director of the company. JELLIS, Stephen Martin is a Director of the company. STOREY, Russell John is a Director of the company. THAKKER, Naresh Jayantilal is a Director of the company. THOMSON, Iain Isaac is a Director of the company. TROTT, Michael Paul is a Director of the company. Secretary BASS, Ian Michael has been resigned. Secretary THAKKER, Naresh Jayantilal has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASS, Ian Michael has been resigned. Director BEER, Graham Michael has been resigned. Director BRADSHAW, Warren has been resigned. Director GRATTE, Martin Derrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOUTHERN, Dennis James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BASS, Ian Michael
Appointed Date: 01 January 2014
Director
DOYLE, Karl Peter
Appointed Date: 01 January 2014
56 years old
Director
GRATTE, Ian Peter Andre
Appointed Date: 02 September 1992
79 years old
Director
GRATTE, Stephen Derrick
Appointed Date: 01 January 2014
56 years old
Director
HILLS, Angela
Appointed Date: 01 July 2002
65 years old
Director
JELLIS, Stephen Martin
Appointed Date: 01 July 2002
73 years old
Director
STOREY, Russell John
Appointed Date: 01 January 2009
61 years old
Director
THAKKER, Naresh Jayantilal
Appointed Date: 01 January 2014
72 years old
Director
THOMSON, Iain Isaac
Appointed Date: 01 January 1995
66 years old
Director
TROTT, Michael Paul
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
BASS, Ian Michael
Resigned: 01 October 1993
Appointed Date: 02 September 1992
Secretary
THAKKER, Naresh Jayantilal
Resigned: 01 January 2014
Appointed Date: 01 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1992
Appointed Date: 08 July 1992
Director
BASS, Ian Michael
Resigned: 01 January 2014
Appointed Date: 02 September 1992
77 years old
Director
BEER, Graham Michael
Resigned: 30 September 2015
Appointed Date: 01 October 1993
77 years old
Director
BRADSHAW, Warren
Resigned: 28 October 2016
Appointed Date: 01 January 2014
52 years old
Director
GRATTE, Martin Derrick
Resigned: 01 January 2014
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 08 July 1992
Director
SOUTHERN, Dennis James
Resigned: 31 December 2014
Appointed Date: 01 June 1998
77 years old

Persons With Significant Control

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

GRATTE BROTHERS SPECIALIST SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Warren Bradshaw as a director on 28 October 2016
31 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 87 more events
30 Oct 1992
Secretary resigned;new secretary appointed
30 Oct 1992
Director resigned;new director appointed
30 Oct 1992
Registered office changed on 30/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
10 Sep 1992
Company name changed wealdplan LIMITED\certificate issued on 11/09/92
08 Jul 1992
Incorporation

GRATTE BROTHERS SPECIALIST SERVICES LIMITED Charges

14 July 2011
Debenture deed
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
An omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Satisfied on 2 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
26 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied on 17 April 1998
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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