Company number 07527915
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address GRIEVESTEAD FARM, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2NN
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 nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 120
. The most likely internet sites of G.R.G. TODD LTD are www.grgtodd.co.uk, and www.g-r-g-todd.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. G R G Todd Ltd is a Private Limited Company.
The company registration number is 07527915. G R G Todd Ltd has been working since 14 February 2011.
The present status of the company is Active. The registered address of G R G Todd Ltd is Grievestead Farm Berwick Upon Tweed Northumberland Td15 2nn. The company`s financial liabilities are £313.6k. It is £167.44k against last year. The cash in hand is £68.02k. It is £60.14k against last year. And the total assets are £390.36k, which is £117.45k against last year. TODD, Gregor Ernest John is a Director of the company. TODD, Rhona Ann Mackenzie is a Director of the company. TODD, William George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
g.r.g. todd Key Finiance
LIABILITIES
£313.6k
+114%
CASH
£68.02k
+763%
TOTAL ASSETS
£390.36k
+43%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 February 2011
Appointed Date: 14 February 2011
94 years old
Persons With Significant Control
Mr William George Todd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Rhona Ann Mackenzie Todd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Gregor Ernest John Todd
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.R.G. TODD LTD Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 9 more events
14 Apr 2011
Statement of capital following an allotment of shares on 14 February 2011
14 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 October 2011
16 Feb 2011
Termination of appointment of Barbara Kahan as a director
15 Feb 2011
Company name changed grg todd LTD\certificate issued on 15/02/11
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RES15 ‐
Change company name resolution on 2011-02-14
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NM01 ‐
Change of name by resolution
14 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)