Company number 04734590
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 26 SOUTH ST. MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1LW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAND DESIGN SERVICES LINCOLNSHIRE LIMITED are www.granddesignserviceslincolnshire.co.uk, and www.grand-design-services-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Design Services Lincolnshire Limited is a Private Limited Company.
The company registration number is 04734590. Grand Design Services Lincolnshire Limited has been working since 15 April 2003.
The present status of the company is Active. The registered address of Grand Design Services Lincolnshire Limited is 26 South St Marys Gate Grimsby South Humberside Dn31 1lw. The company`s financial liabilities are £2.09k. It is £-62.33k against last year. The cash in hand is £0.83k. It is £-11.36k against last year. And the total assets are £74.59k, which is £-17.59k against last year. ARCHER, Tonia is a Secretary of the company. SMITH, Daniel James Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARCHER, Tonia has been resigned. Director SMITH, Anne has been resigned. Director SMITH, Daniel James Christopher has been resigned. Director SMITH, Derek has been resigned. Director SMITH, Derek has been resigned. Director SMITH, Sean Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
grand design services lincolnshire Key Finiance
LIABILITIES
£2.09k
-97%
CASH
£0.83k
-94%
TOTAL ASSETS
£74.59k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 15 April 2003
Director
ARCHER, Tonia
Resigned: 22 February 2012
Appointed Date: 06 June 2003
55 years old
Director
SMITH, Anne
Resigned: 22 February 2012
Appointed Date: 22 April 2003
74 years old
Director
SMITH, Derek
Resigned: 31 March 2015
Appointed Date: 14 March 2013
79 years old
Director
SMITH, Derek
Resigned: 22 February 2012
Appointed Date: 22 April 2003
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 15 April 2003
GRAND DESIGN SERVICES LINCOLNSHIRE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
15 Apr 2015
Secretary's details changed for Tonia Archer on 24 February 2015
...
... and 59 more events
05 May 2003
New secretary appointed
05 May 2003
New director appointed
05 May 2003
New director appointed
05 May 2003
Registered office changed on 05/05/03 from: 12 york place leeds west yorkshire LS1 2DS
15 Apr 2003
Incorporation
18 June 2010
Legal mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a indy-lea, pinfold lane, holton le clay…
26 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 sunningdale waltham grimsby. With the…
25 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 9 mount pleasant holton le clay grimsby. With the…
11 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ashlea main road brigsley grimsby. With…
17 September 2004
Legal mortgage
Delivered: 24 September 2004
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 staines way louth lincolnshire t/no…
17 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property 128 barcroft street cleethorpes t/n HS317231…