GRANDEFFECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 05159061
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 051590610004, created on 4 October 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANDEFFECT LIMITED are www.grandeffect.co.uk, and www.grandeffect.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandeffect Limited is a Private Limited Company. The company registration number is 05159061. Grandeffect Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Grandeffect Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. The company`s financial liabilities are £208.69k. It is £-4.1k against last year. The cash in hand is £1.23k. It is £-16.51k against last year. And the total assets are £446.66k, which is £-9.42k against last year. EVANS, Hayden Paul is a Director of the company. GILL, Lucie Victoria is a Director of the company. Secretary DUNN, Elizabeth Alexandra has been resigned. Secretary GILL, Lucie Victoria has been resigned. Secretary WARNOCK, James Andrew Neil has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director EVANS, Hayden Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


grandeffect Key Finiance

LIABILITIES £208.69k
-2%
CASH £1.23k
-94%
TOTAL ASSETS £446.66k
-3%
All Financial Figures

Current Directors

Director
EVANS, Hayden Paul
Appointed Date: 15 January 2008
69 years old

Director
GILL, Lucie Victoria
Appointed Date: 23 August 2004
48 years old

Resigned Directors

Secretary
DUNN, Elizabeth Alexandra
Resigned: 31 August 2004
Appointed Date: 23 August 2004

Secretary
GILL, Lucie Victoria
Resigned: 14 February 2006
Appointed Date: 01 December 2004

Secretary
WARNOCK, James Andrew Neil
Resigned: 22 November 2013
Appointed Date: 14 February 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 June 2004
Appointed Date: 21 June 2004

Director
EVANS, Hayden Paul
Resigned: 17 February 2006
Appointed Date: 01 December 2004
69 years old

Director
RWL DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 21 June 2004

GRANDEFFECT LIMITED Events

06 Oct 2016
Registration of charge 051590610004, created on 4 October 2016
29 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100

31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Total exemption small company accounts made up to 30 August 2014
04 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 49 more events
01 Sep 2004
New director appointed
06 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
21 Jun 2004
Incorporation

GRANDEFFECT LIMITED Charges

4 October 2016
Charge code 0515 9061 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 March 2014
Charge code 0515 9061 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Notification of addition to or amendment of charge…
1 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 14 March 2014
Persons entitled: Wbb Capita Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 14 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…