Company number 03579464
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mrs Gunvor Birgitta Heasman on 15 November 2016; Director's details changed for Mr Raymond George Heasman on 15 November 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of GRAMM LIMITED are www.gramm.co.uk, and www.gramm.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and six months. Gramm Limited is a Private Limited Company.
The company registration number is 03579464. Gramm Limited has been working since 11 June 1998.
The present status of the company is Active. The registered address of Gramm Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. The company`s financial liabilities are £160.95k. It is £-96.8k against last year. The cash in hand is £3.58k. It is £2.09k against last year. And the total assets are £960.51k, which is £-178.63k against last year. HEASMAN, Gunvor Birgitta is a Director of the company. HEASMAN, Raymond George is a Director of the company. Secretary GIBBES, James Justin Fitroy has been resigned. Secretary REYNOLDS, Dean has been resigned. Secretary WHITTLE, Elaine Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBBS, James Justin Fitroy has been resigned. Director REYNOLDS, Dean has been resigned. Director WHITTLE, Stephen Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
gramm Key Finiance
LIABILITIES
£160.95k
-38%
CASH
£3.58k
+141%
TOTAL ASSETS
£960.51k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
REYNOLDS, Dean
Resigned: 12 September 2006
Appointed Date: 27 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998
Director
REYNOLDS, Dean
Resigned: 04 September 2006
Appointed Date: 27 August 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998
GRAMM LIMITED Events
13 Dec 2016
Director's details changed for Mrs Gunvor Birgitta Heasman on 15 November 2016
13 Dec 2016
Director's details changed for Mr Raymond George Heasman on 15 November 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 63 more events
18 Jun 1998
Director resigned
18 Jun 1998
New secretary appointed
18 Jun 1998
New director appointed
18 Jun 1998
Ad 11/06/98--------- £ si 98@1=98 £ ic 2/100
11 Jun 1998
Incorporation
8 January 2015
Charge code 0357 9464 0008
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Jayex Group Limited
Description: Property k/a land on the east side of windmill lane…
15 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: David Lynn Mills
Description: Land situate on the south east side of station road lydd…
15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Raymond George Heasman and Gunvor Birgitta Heasman and Oval Trustees Limited
Description: Land situate on the south east side of station road lydd…
24 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of windmill lane avon castle t/n…
8 July 2009
Transfer
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land on the south east side of station road, lydd, romney…
12 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Raymond George Heasman
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 kingston close seaford.
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied
on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…