EILEEN GRACE LIMITED
ASHINGTON

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Company number 03002051
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address CULPITT LTD, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 5,000 . The most likely internet sites of EILEEN GRACE LIMITED are www.eileengrace.co.uk, and www.eileen-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 5.9 miles; to Acklington Rail Station is 10 miles; to Newcastle Airport Metro is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eileen Grace Limited is a Private Limited Company. The company registration number is 03002051. Eileen Grace Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Eileen Grace Limited is Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland Ne63 8uq. . GEORGE, Donna is a Secretary of the company. ANDERSON, John is a Director of the company. JOHNSON, Helen Jane is a Director of the company. KEOGH, Simon Mark is a Director of the company. MCGLYNN, Michael is a Director of the company. QUINN, Gary Peter is a Director of the company. WYLIE, Thomas Peter is a Director of the company. Secretary BUTLER, Stephen has been resigned. Secretary DORE, Glyn has been resigned. Secretary SAYERS, Rosanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DORE, Glyn has been resigned. Director DORE, Heather Eileen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GEORGE, Donna
Appointed Date: 06 March 2015
Director
ANDERSON, John
Appointed Date: 06 March 2015
66 years old
Director
JOHNSON, Helen Jane
Appointed Date: 06 March 2015
60 years old
Director
KEOGH, Simon Mark
Appointed Date: 06 March 2015
54 years old
Director
MCGLYNN, Michael
Appointed Date: 06 March 2015
75 years old
Director
QUINN, Gary Peter
Appointed Date: 06 March 2015
43 years old
Director
WYLIE, Thomas Peter
Appointed Date: 06 March 2015
58 years old

Resigned Directors

Secretary
BUTLER, Stephen
Resigned: 26 May 1998
Appointed Date: 15 December 1994
Secretary
DORE, Glyn
Resigned: 06 December 2007
Appointed Date: 15 November 1997
Secretary
SAYERS, Rosanne
Resigned: 06 March 2015
Appointed Date: 06 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Director
DORE, Glyn
Resigned: 06 March 2015
Appointed Date: 16 November 2011
50 years old
Director
DORE, Heather Eileen
Resigned: 06 March 2015
Appointed Date: 15 December 1994
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994

Persons With Significant Control

Culpitt Ltd
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

EILEEN GRACE LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5,000
17 Nov 2015
Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 17 November 2015
24 Apr 2015
Appointment of Mr Michael Mcglynn as a director on 6 March 2015
...
... and 69 more events
26 May 1995
Particulars of contract relating to shares
26 May 1995
Ad 08/05/95--------- £ si 4998@1=4998 £ ic 1/4999
08 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1995
Registered office changed on 08/01/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
15 Dec 1994
Incorporation

EILEEN GRACE LIMITED Charges

29 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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