GRADE 3 LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1AD

Company number 04693854
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address BENDEL HOUSE, TEMPLE STREET, HULL, HU5 1AD
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Daniel Williams as a director on 26 January 2017; Termination of appointment of Gavin James Lawrence as a director on 26 January 2017. The most likely internet sites of GRADE 3 LIMITED are www.grade3.co.uk, and www.grade-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Grade 3 Limited is a Private Limited Company. The company registration number is 04693854. Grade 3 Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Grade 3 Limited is Bendel House Temple Street Hull Hu5 1ad. . GARDNER, Graham Andrew is a Director of the company. Secretary FERRIS, Patrick William has been resigned. Secretary ROURKE, Simon James has been resigned. Secretary SISSON, Paul Richard has been resigned. Secretary WEBB, Kara has been resigned. Secretary WILLIAMS, Daniel has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAWRENCE, Gavin James has been resigned. Director MARLING, Patrick Charles has been resigned. Director SISSON, Paul Richard has been resigned. Director WILLIAMS, Daniel has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
GARDNER, Graham Andrew
Appointed Date: 11 March 2003
53 years old

Resigned Directors

Secretary
FERRIS, Patrick William
Resigned: 31 July 2008
Appointed Date: 15 May 2008
Secretary
ROURKE, Simon James
Resigned: 27 January 2011
Appointed Date: 22 October 2008
Secretary
SISSON, Paul Richard
Resigned: 15 May 2008
Appointed Date: 11 March 2003
Secretary
WEBB, Kara
Resigned: 22 September 2014
Appointed Date: 27 January 2011
Secretary
WILLIAMS, Daniel
Resigned: 26 January 2017
Appointed Date: 25 May 2016
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 March 2003
Appointed Date: 11 March 2003
Director
LAWRENCE, Gavin James
Resigned: 26 January 2017
Appointed Date: 06 December 2016
54 years old
Director
MARLING, Patrick Charles
Resigned: 22 October 2008
Appointed Date: 15 May 2008
60 years old
Director
SISSON, Paul Richard
Resigned: 16 April 2010
Appointed Date: 11 March 2003
60 years old
Director
WILLIAMS, Daniel
Resigned: 26 January 2017
Appointed Date: 21 December 2016
44 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 March 2003
Appointed Date: 11 March 2003

GRADE 3 LIMITED Events

01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Termination of appointment of Daniel Williams as a director on 26 January 2017
31 Jan 2017
Termination of appointment of Gavin James Lawrence as a director on 26 January 2017
31 Jan 2017
Termination of appointment of Daniel Williams as a secretary on 26 January 2017
18 Jan 2017
Registration of charge 046938540008, created on 10 January 2017
...
... and 58 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

GRADE 3 LIMITED Charges

10 January 2017
Charge code 0469 3854 0008
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: Not applicable…
10 January 2017
Charge code 0469 3854 0007
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan
Description: All land now vested in the company and all land acquired by…
10 January 2017
Charge code 0469 3854 0006
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan (As Security Trustee for Grant Martin Eugene Beglan and Mandy Beglan)
Description: All land now vested in the company and all land acquired by…
30 January 2015
Charge code 0469 3854 0005
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Bendel house, temple street, beverley road, kingston upon…
30 January 2015
Charge code 0469 3854 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aig Group (UK) P.L.C.
Description: F/H bendel house, temple street, beverley road, kingston…
8 December 2008
Guarantee & debenture
Delivered: 13 December 2008
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H bendel house temple street beverley road kingston upon…
26 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRADE 2 STRUCTURAL REPAIRS LIMITED GRADE 28 LIMITED GRADE 3 SECURITY LIMITED GRADE 9 TUTORS LIMITED GRADE 92 BARBERING LIMITED GRADE A ALTERNATIVE LIMITED GRADE A ALTERNATIVE PROPERTIES LIMITED