GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 02820915
Status Active
Incorporation Date 24 May 1993
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Appointment of Mr Martin Nelhams as a secretary on 5 April 2016. The most likely internet sites of GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED are www.granherneinternationalholdings.co.uk, and www.granherne-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granherne International Holdings Limited is a Private Limited Company. The company registration number is 02820915. Granherne International Holdings Limited has been working since 24 May 1993. The present status of the company is Active. The registered address of Granherne International Holdings Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARTON, David Leslie is a Director of the company. PEET, Stephen is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary KHAN, Farzanna Zeb has been resigned. Secretary KING, James Russell has been resigned. Secretary OWEN, Susan Meirion has been resigned. Secretary RUSSELL, David Ennis has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director CALTON, Dennis Lee has been resigned. Director CHIN, Beng Khoon has been resigned. Director CLARK JR, David Bertram has been resigned. Director D'SOUZA, Richard Bartholomew has been resigned. Director DODSON, Durwood Keith has been resigned. Director ELLIS, Andrew Neil has been resigned. Director EVANS, Anthony Rees has been resigned. Director EVANS, Peter Malcolm has been resigned. Director EVERINGTON, Michael Geoffrey has been resigned. Director FARMER, Larry, Dr has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director HORDEN, Alan Douglas has been resigned. Director JARVIE, Marie Clare has been resigned. Director KENNEDY, John has been resigned. Director KNEZ, Stanislaus Augustine has been resigned. Director LIEW, Bang Chuan has been resigned. Director LUKE, Albert George has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NEWBERRY, Julia Lee has been resigned. Director OELKING, Roy has been resigned. Director PATON, Nigel John has been resigned. Director STACEY, John Michael, Dr has been resigned. Director STANLEY, Albert Jack has been resigned. Director VAUGHAN, Clive has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 05 April 2016
Director
BARTON, David Leslie
Appointed Date: 05 September 2013
64 years old
Director
PEET, Stephen
Appointed Date: 01 February 2016
59 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 05 March 1999
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 30 November 2004
Secretary
FLINDERS, Harold Derek
Resigned: 02 December 2002
Appointed Date: 17 August 2000
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 02 December 2002
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 02 December 2002
Appointed Date: 10 June 1999
Secretary
KHAN, Farzanna Zeb
Resigned: 05 April 2016
Appointed Date: 16 July 2015
Secretary
KING, James Russell
Resigned: 05 March 1999
Appointed Date: 02 May 1996
Secretary
OWEN, Susan Meirion
Resigned: 16 July 2015
Appointed Date: 26 October 2012
Secretary
RUSSELL, David Ennis
Resigned: 02 May 1996
Appointed Date: 20 May 1994
Secretary
HALCO SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 24 May 1993
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 18 June 2002
80 years old
Director
CALTON, Dennis Lee
Resigned: 15 January 2013
Appointed Date: 25 May 2011
72 years old
Director
CHIN, Beng Khoon
Resigned: 21 August 2000
Appointed Date: 02 August 1999
74 years old
Director
CLARK JR, David Bertram
Resigned: 17 August 2001
Appointed Date: 10 June 1999
68 years old
Director
D'SOUZA, Richard Bartholomew
Resigned: 01 January 2016
Appointed Date: 15 January 2013
76 years old
Director
DODSON, Durwood Keith
Resigned: 19 June 1998
Appointed Date: 02 May 1996
82 years old
Director
ELLIS, Andrew Neil
Resigned: 02 March 2004
Appointed Date: 02 December 2002
61 years old
Director
EVANS, Anthony Rees
Resigned: 03 May 1996
Appointed Date: 02 May 1996
86 years old
Director
EVANS, Peter Malcolm
Resigned: 10 January 1999
Appointed Date: 02 May 1996
79 years old
Director
EVERINGTON, Michael Geoffrey
Resigned: 02 May 1996
Appointed Date: 20 May 1994
72 years old
Director
FARMER, Larry, Dr
Resigned: 31 December 2001
Appointed Date: 10 June 1999
86 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 02 December 2002
76 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 10 June 1999
73 years old
Director
JARVIE, Marie Clare
Resigned: 27 June 2007
Appointed Date: 30 November 2004
60 years old
Director
KENNEDY, John
Resigned: 07 February 2003
Appointed Date: 02 May 1996
75 years old
Director
KNEZ, Stanislaus Augustine
Resigned: 17 December 2007
Appointed Date: 01 September 2003
65 years old
Director
LIEW, Bang Chuan
Resigned: 02 December 2002
Appointed Date: 02 August 1999
77 years old
Director
LUKE, Albert George
Resigned: 12 September 2001
Appointed Date: 02 May 1996
80 years old
Director
MORGAN, Iain Kenneth
Resigned: 30 November 2004
Appointed Date: 02 March 2004
67 years old
Director
NEWBERRY, Julia Lee
Resigned: 05 September 2013
Appointed Date: 25 May 2011
62 years old
Director
OELKING, Roy
Resigned: 25 May 2011
Appointed Date: 30 April 2009
73 years old
Director
PATON, Nigel John
Resigned: 01 September 2003
Appointed Date: 10 June 1999
70 years old
Director
STACEY, John Michael, Dr
Resigned: 01 October 1999
Appointed Date: 20 May 1994
82 years old
Director
STANLEY, Albert Jack
Resigned: 02 December 2002
Appointed Date: 02 May 1996
83 years old
Director
VAUGHAN, Clive
Resigned: 30 April 2009
Appointed Date: 27 June 2007
70 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 20 May 1994
Appointed Date: 24 May 1993

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
20 Apr 2016
Appointment of Mr Martin Nelhams as a secretary on 5 April 2016
19 Apr 2016
Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016
10 Feb 2016
Appointment of Mr Stephen Peet as a director on 1 February 2016
...
... and 150 more events
01 Jun 1994
Director resigned;new director appointed
01 Jun 1994
Registered office changed on 01/06/94 from: hale court lincoln's inn london WC2A 3UL
24 Feb 1994
Accounting reference date notified as 30/06
08 Jul 1993
Company name changed charco 530 LIMITED\certificate issued on 09/07/93
24 May 1993
Incorporation

Similar Companies

GRANHAMS COURT FLATOWNERS LIMITED GRANHEIM MUR & FLISESERVICE LTD. GRANHERNE LIMITED GRANHIL LIMITED GRANI LTD GRANIA DECORATORS LIMITED GRANIA JENKINS CRITICAL INCIDENTS & COMPLAINTS INVESTIGATOR LIMITED