GRIZZLY BEAR LIMITED
LICHFIELD PROBIZ LTD

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 07845401
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address FINANCE HOUSE, 6 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, WS13 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of GRIZZLY BEAR LIMITED are www.grizzlybear.co.uk, and www.grizzly-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grizzly Bear Limited is a Private Limited Company. The company registration number is 07845401. Grizzly Bear Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Grizzly Bear Limited is Finance House 6 Parkside Court Greenhough Road Lichfield Ws13 7au. . KHAN, Logan Aslam Morgan is a Secretary of the company. KHAN, Deborah Jane is a Director of the company. KHAN, Logan Aslam Morgan is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Logan Aslam Morgan
Appointed Date: 01 March 2012

Director
KHAN, Deborah Jane
Appointed Date: 01 June 2012
60 years old

Director
KHAN, Logan Aslam Morgan
Appointed Date: 01 March 2012
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 01 March 2012
Appointed Date: 11 November 2011

Director
COALES, Edwina
Resigned: 01 March 2012
Appointed Date: 11 November 2011
90 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 01 March 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Logan Aslam Morgan Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GRIZZLY BEAR LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28

31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registration of charge 078454010004, created on 17 November 2015
...
... and 15 more events
01 Mar 2012
Appointment of Mr Logan Aslam Morgan Kim Khan as a director
01 Mar 2012
Termination of appointment of Edwina Coales as a director
01 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 99

01 Mar 2012
Appointment of Mr Logan Aslam Morgan Khan as a secretary
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRIZZLY BEAR LIMITED Charges

17 November 2015
Charge code 0784 5401 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 cottage close chasetown burntwood WS7 4YA registered…
14 November 2014
Charge code 0784 5401 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 54 and 56 north street…
14 November 2014
Charge code 0784 5401 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as or being 46 columbian crescent…
9 October 2014
Charge code 0784 5401 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…