GRANGE PACKING SOLUTIONS LIMITED
LIVERPOOL GRANGE P&D HOLDINGS LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 09163257
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Warren Kennether Hill as a director on 1 December 2016; Termination of appointment of Paul Nicholas Worrall as a director on 28 October 2016. The most likely internet sites of GRANGE PACKING SOLUTIONS LIMITED are www.grangepackingsolutions.co.uk, and www.grange-packing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Packing Solutions Limited is a Private Limited Company. The company registration number is 09163257. Grange Packing Solutions Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Grange Packing Solutions Limited is 3rd Floor 5 Temple Square Temple Street Liverpool L2 5rh. . HILL, Warren Kennether is a Director of the company. LLOYD, Steven Andrew is a Director of the company. MCDAID, Hugh is a Director of the company. SMITH-O'MALLEY, Sharon Deborah is a Director of the company. Director WORRALL, Paul Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HILL, Warren Kennether
Appointed Date: 01 December 2016
50 years old
Director
LLOYD, Steven Andrew
Appointed Date: 05 August 2014
52 years old
Director
MCDAID, Hugh
Appointed Date: 01 February 2016
50 years old
Director
SMITH-O'MALLEY, Sharon Deborah
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Director
WORRALL, Paul Nicholas
Resigned: 28 October 2016
Appointed Date: 01 February 2016
62 years old

Persons With Significant Control

Steven Andrew Lloyd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRANGE PACKING SOLUTIONS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Dec 2016
Appointment of Warren Kennether Hill as a director on 1 December 2016
10 Nov 2016
Termination of appointment of Paul Nicholas Worrall as a director on 28 October 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Apr 2016
Registration of charge 091632570002, created on 1 April 2016
...
... and 5 more events
24 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
13 Dec 2014
Registration of charge 091632570001, created on 9 December 2014
10 Dec 2014
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100
13 Nov 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

GRANGE PACKING SOLUTIONS LIMITED Charges

1 April 2016
Charge code 0916 3257 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the freehold property known as 23 kingsland grange…
9 December 2014
Charge code 0916 3257 0001
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Traidng as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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