GRAND ENGINEERING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5SP

Company number 04393011
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address ACCOCKS BUILDING, 43 BEAUFORT STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L8 5SP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Accocks Building 43 Beaufort Street Liverpool Merseyside L8 5SP on 22 February 2016. The most likely internet sites of GRAND ENGINEERING LIMITED are www.grandengineering.co.uk, and www.grand-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.1 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Engineering Limited is a Private Limited Company. The company registration number is 04393011. Grand Engineering Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Grand Engineering Limited is Accocks Building 43 Beaufort Street Liverpool Merseyside United Kingdom L8 5sp. . WARBURTON, Edmund is a Secretary of the company. LLOYD, Robert Powell is a Director of the company. WARBURTON, Edmund is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WARBURTON, Edmund
Appointed Date: 12 March 2002

Director
LLOYD, Robert Powell
Appointed Date: 12 March 2002
66 years old

Director
WARBURTON, Edmund
Appointed Date: 12 March 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2002
Appointed Date: 12 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2002
Appointed Date: 12 March 2002

GRAND ENGINEERING LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

22 Feb 2016
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Accocks Building 43 Beaufort Street Liverpool Merseyside L8 5SP on 22 February 2016
25 Nov 2015
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed;new director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
12 Mar 2002
Incorporation

GRAND ENGINEERING LIMITED Charges

11 June 2015
Charge code 0439 3011 0005
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge.
11 June 2015
Charge code 0439 3011 0004
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge.
10 September 2014
Charge code 0439 3011 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
28 January 2014
Charge code 0439 3011 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 43 beaufort street liverpool. Notification of…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 January 2013
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Fixed and floating charge over the undertaking and all…