GRADEBOX LIMITED
ULCEBY

Hellopages » Lincolnshire » North Lincolnshire » DN39 6SU

Company number 02901248
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address VALE HOUSE FARM, BROCKLESBY ROAD, ULCEBY, NORTH LINCOLNSHIRE, DN39 6SU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRADEBOX LIMITED are www.gradebox.co.uk, and www.gradebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barnetby Rail Station is 4.5 miles; to Barrow Haven Rail Station is 6.4 miles; to Barton-on-Humber Rail Station is 7.1 miles; to Hessle Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradebox Limited is a Private Limited Company. The company registration number is 02901248. Gradebox Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Gradebox Limited is Vale House Farm Brocklesby Road Ulceby North Lincolnshire Dn39 6su. . GORWOOD, Stephen Neil is a Director of the company. Secretary GORWOOD, Fay Rosalind has been resigned. Secretary GORWOOD, Stephen Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORWOOD, Susan Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
GORWOOD, Stephen Neil
Appointed Date: 28 March 2001
62 years old

Resigned Directors

Secretary
GORWOOD, Fay Rosalind
Resigned: 22 February 2012
Appointed Date: 19 December 2006
Secretary
GORWOOD, Stephen Neil
Resigned: 19 December 2006
Appointed Date: 07 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1994
Appointed Date: 22 February 1994
Director
GORWOOD, Susan Jane
Resigned: 19 December 2006
Appointed Date: 07 March 1994
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr Stephen Neil Gorwood
Notified on: 22 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

GRADEBOX LIMITED Events

20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Total exemption small company accounts made up to 31 December 2014
18 Jul 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
06 May 1994
Accounting reference date notified as 31/12
16 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
Director resigned;new director appointed
16 Mar 1994
Registered office changed on 16/03/94 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1994
Incorporation

GRADEBOX LIMITED Charges

24 October 2012
Legal charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Lindum villa town side east halton north lincolnshire.
14 July 2011
Mortgage deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H sensays townside east halton and 19 coronation road…

Similar Companies

GRADEBECK SERVICES LIMITED GRADEBEST LIMITED GRADEBROOK FILLING STATIONS (S E) LIMITED GRADEBROOK FILLING STATIONS LIMITED GRADEBROOK SERVICES LIMITED GRADEBUSTER LIMITED GRADEC MEDIA LTD