EHPD GRANULITE LIMITED
MANCHESTER ENSOR GRANULITE LIMITED

Hellopages » Greater Manchester » Manchester » M23 9WB

Company number 01954978
Status Active - Proposal to Strike off
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9WB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Application to strike the company off the register; Statement by Directors; Solvency Statement dated 01/02/17. The most likely internet sites of EHPD GRANULITE LIMITED are www.ehpdgranulite.co.uk, and www.ehpd-granulite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Ehpd Granulite Limited is a Private Limited Company. The company registration number is 01954978. Ehpd Granulite Limited has been working since 05 November 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Ehpd Granulite Limited is Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9wb. . CHADWICK, Marcus Alan is a Secretary of the company. HARRISON, Anthony Roger is a Director of the company. Secretary BAGNALL, David Leonard has been resigned. Secretary EDWARDS, Matthew John has been resigned. Director ARRATOON, David Gregory has been resigned. Director DOLTON, Anne has been resigned. Director HARRISON, Kenneth Arthur has been resigned. Director LEIGHTON, Richard Roy has been resigned. Director MCGROUTHER, Robert Brodie has been resigned. Director PADDISON, Clive James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHADWICK, Marcus Alan
Appointed Date: 31 October 2002
Director
HARRISON, Anthony Roger
Appointed Date: 01 June 2009
70 years old

Resigned Directors

Secretary
BAGNALL, David Leonard
Resigned: 31 October 2002
Appointed Date: 15 April 1993
Secretary
EDWARDS, Matthew John
Resigned: 15 April 1993
Director
ARRATOON, David Gregory
Resigned: 16 July 1993
77 years old
Director
DOLTON, Anne
Resigned: 05 October 1992
84 years old
Director
HARRISON, Kenneth Arthur
Resigned: 23 December 2016
Appointed Date: 26 March 1993
95 years old
Director
LEIGHTON, Richard Roy
Resigned: 05 October 1992
88 years old
Director
MCGROUTHER, Robert Brodie
Resigned: 15 April 1993
73 years old
Director
PADDISON, Clive James
Resigned: 15 April 1993
Appointed Date: 17 December 1992
78 years old

Persons With Significant Control

Ensor Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EHPD GRANULITE LIMITED Events

17 Mar 2017
Application to strike the company off the register
06 Mar 2017
Statement by Directors
06 Mar 2017
Solvency Statement dated 01/02/17
06 Mar 2017
Resolutions
  • RES13 ‐ Share premium reduced 15/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2017
Termination of appointment of Kenneth Arthur Harrison as a director on 23 December 2016
...
... and 136 more events
10 Oct 1986
Director resigned
30 Jul 1986
New director appointed
06 Jun 1986
Gazettable document
28 Apr 1986
Alter share structure
28 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

EHPD GRANULITE LIMITED Charges

27 May 1993
Assignment
Delivered: 9 June 1993
Status: Satisfied on 28 September 2016
Persons entitled: Midland Bank PLC
Description: All sums due owing and payable to the company.
27 May 1993
Charge
Delivered: 9 June 1993
Status: Satisfied on 28 September 2016
Persons entitled: Midland Bank PLC
Description: All intellectual property rights and all other rights in…
27 May 1993
Chattels mortgage
Delivered: 9 June 1993
Status: Satisfied on 31 March 1995
Persons entitled: Midland Bank PLC
Description: Aggregates plant and machinery and ancillary equipment at…
3 January 1992
Charge
Delivered: 9 January 1992
Status: Satisfied on 28 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on tog with patents. Undertaking…
13 April 1989
Joint mortgage debenture & guarantee
Delivered: 14 April 1989
Status: Satisfied on 2 March 1993
Persons entitled: Sds Bank Limited
Description: (See doc M691C for full details). Fixed and floating…
13 April 1989
Chattel mortgage
Delivered: 14 April 1989
Status: Satisfied on 2 March 1993
Persons entitled: Nederlandsche Middenstonds Bank Nv
Description: The blockmaking plant and the structural steel dadding &…
24 October 1986
Mortgage
Delivered: 24 October 1986
Status: Satisfied on 2 March 1993
Persons entitled: Nederlandsche Middenstonds Bank Nv
Description: All that plant machinery and chattels and other…
27 March 1986
Composite debenture & guarantee
Delivered: 1 April 1986
Status: Satisfied on 2 March 1993
Persons entitled: London Interstate Finance Limited
Description: (See doc M14 for fuller details). Fixed and floating…
27 March 1986
Composite debenture & guarantee
Delivered: 1 April 1986
Status: Satisfied on 2 March 1993
Persons entitled: Nederlandsche Middenstandsbank N.V.
Description: (See doc M13 for fuller details). Fixed and floating…
27 March 1986
Composite debenture & guarantee
Delivered: 1 April 1986
Status: Satisfied on 2 March 1993
Persons entitled: Scandinavian Bank Limited
Description: (See doc M12 for fuller details). Fixed and floating…

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