Company number 05518804
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 15 November 2016; Termination of appointment of Tim O'leary as a director on 4 November 2016. The most likely internet sites of KANES OF GRANARD MOTORS LIMITED are www.kanesofgranardmotors.co.uk, and www.kanes-of-granard-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kanes of Granard Motors Limited is a Private Limited Company.
The company registration number is 05518804. Kanes of Granard Motors Limited has been working since 26 July 2005.
The present status of the company is Active. The registered address of Kanes of Granard Motors Limited is 13a Midland Road Olney England Mk46 4bl. The cash in hand is £0k. It is £0k against last year. . OLEARY, Tim is a Secretary of the company. GRIMES, Michael is a Director of the company. Secretary GRIMES, Michael has been resigned. Secretary STONE, Sean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Director O'LEARY, Tim has been resigned. Director STONE, Sean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Driving school activities".
kanes of granard motors Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRIMES, Michael
Resigned: 04 November 2016
Appointed Date: 08 February 2016
Secretary
STONE, Sean
Resigned: 08 February 2016
Appointed Date: 01 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005
Director
CAREY, Ann
Resigned: 08 February 2016
Appointed Date: 01 August 2005
58 years old
Director
O'LEARY, Tim
Resigned: 04 November 2016
Appointed Date: 08 February 2016
72 years old
Director
STONE, Sean
Resigned: 08 February 2016
Appointed Date: 01 August 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005
Persons With Significant Control
Mr Michael Grimes
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KANES OF GRANARD MOTORS LIMITED Events
28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
15 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 15 November 2016
04 Nov 2016
Termination of appointment of Tim O'leary as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Tim Oleary as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Michael Grimes as a secretary on 4 November 2016
...
... and 29 more events
12 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
New director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
26 Jul 2005
Incorporation