Company number 03973534
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-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 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 8
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANGE INSURANCE CONSULTANTS LIMITED are www.grangeinsuranceconsultants.co.uk, and www.grange-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Insurance Consultants Limited is a Private Limited Company.
The company registration number is 03973534. Grange Insurance Consultants Limited has been working since 14 April 2000.
The present status of the company is Active. The registered address of Grange Insurance Consultants Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. The company`s financial liabilities are £165.24k. It is £-37.1k against last year. The cash in hand is £4.32k. It is £-68.5k against last year. And the total assets are £212.74k, which is £-30.96k against last year. WEAVER, Mary Jane is a Secretary of the company. WEAVER, Martin Roy is a Director of the company. WEAVER, Mary Jane is a Director of the company. WEAVER, Steven Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
grange insurance consultants Key Finiance
LIABILITIES
£165.24k
-19%
CASH
£4.32k
-95%
TOTAL ASSETS
£212.74k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 April 2000
GRANGE INSURANCE CONSULTANTS LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registration of charge 039735340006, created on 2 September 2015
10 Jul 2015
Appointment of Mr Martin Roy Weaver as a director on 23 June 2015
...
... and 49 more events
28 Nov 2001
Memorandum and Articles of Association
21 Nov 2001
Registered office changed on 21/11/01 from: 788-790 finchley road london NW11 7TJ
20 Nov 2001
Company name changed dynacross marketing LIMITED\certificate issued on 20/11/01
16 Oct 2001
First Gazette notice for compulsory strike-off
14 Apr 2000
Incorporation
2 September 2015
Charge code 0397 3534 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 lindum mews north hykeham lincoln t/n LL281647…
7 August 2009
Legal charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 anderson dunholme lincoln t/n LL230673 by way of fixed…
30 March 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 st catherines grove lincoln t/no LL303634; by way of…
17 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tackle shop & first floor apartment bridge rd gainsborough…
29 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Services house 76 st cathering's grove lincoln LN5 8ND. By…
5 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…