GRAINMARK LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04140879
Status Liquidation
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Termination of appointment of Richard Sebastian Francis Steenberg as a director on 31 October 2016; Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016. The most likely internet sites of GRAINMARK LIMITED are www.grainmark.co.uk, and www.grainmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Grainmark Limited is a Private Limited Company. The company registration number is 04140879. Grainmark Limited has been working since 15 January 2001. The present status of the company is Liquidation. The registered address of Grainmark Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . HAUGH, David Roderic is a Secretary of the company. EDWARDS, Christopher Michael is a Director of the company. GIPSON, Dean Bradley is a Director of the company. GLAISHER, Peter Robert is a Director of the company. GRAHAM-STEWART, James is a Director of the company. HAUGH, David Roderic is a Director of the company. JONES, Christopher is a Director of the company. WEBB, Andrew Frank is a Director of the company. Secretary PARKER, Stephen Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CULLIS, John Warren has been resigned. Director DE SPARHAM, Gary has been resigned. Director FISHER, William Fidel has been resigned. Director GROCOTT, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Orlando Damian Francis has been resigned. Director HAUGH, David Roderic has been resigned. Director PUGH, Simon Richard has been resigned. Director ROTHERY, Annabella Monteiro has been resigned. Director STEENBERG, Richard Sebastian Francis has been resigned. Director WOODNUTT, Piers Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAUGH, David Roderic
Appointed Date: 22 December 2001
Director
EDWARDS, Christopher Michael
Appointed Date: 10 May 2010
71 years old
Director
GIPSON, Dean Bradley
Appointed Date: 05 July 2002
64 years old
Director
GLAISHER, Peter Robert
Appointed Date: 02 February 2009
59 years old
Director
GRAHAM-STEWART, James
Appointed Date: 02 February 2009
65 years old
Director
HAUGH, David Roderic
Appointed Date: 16 June 2015
82 years old
Director
JONES, Christopher
Appointed Date: 22 November 2010
71 years old
Director
WEBB, Andrew Frank
Appointed Date: 15 November 2010
52 years old

Resigned Directors

Secretary
PARKER, Stephen Ronald
Resigned: 22 December 2001
Appointed Date: 25 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 15 January 2001
Director
CULLIS, John Warren
Resigned: 14 January 2004
Appointed Date: 17 December 2001
77 years old
Director
DE SPARHAM, Gary
Resigned: 15 November 2010
Appointed Date: 13 April 2005
63 years old
Director
FISHER, William Fidel
Resigned: 15 November 2010
Appointed Date: 17 December 2001
58 years old
Director
GROCOTT, David
Resigned: 31 December 2007
Appointed Date: 17 December 2001
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 2001
Appointed Date: 15 January 2001
Director
HARRIS, Orlando Damian Francis
Resigned: 27 May 2015
Appointed Date: 15 November 2010
70 years old
Director
HAUGH, David Roderic
Resigned: 02 June 2015
Appointed Date: 25 January 2001
82 years old
Director
PUGH, Simon Richard
Resigned: 14 June 2015
Appointed Date: 14 June 2014
67 years old
Director
ROTHERY, Annabella Monteiro
Resigned: 15 November 2010
Appointed Date: 13 April 2005
66 years old
Director
STEENBERG, Richard Sebastian Francis
Resigned: 31 October 2016
Appointed Date: 02 February 2009
50 years old
Director
WOODNUTT, Piers Mark
Resigned: 28 April 2015
Appointed Date: 01 June 2014
48 years old

GRAINMARK LIMITED Events

20 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
11 Nov 2016
Termination of appointment of Richard Sebastian Francis Steenberg as a director on 31 October 2016
03 Jun 2016
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60
07 Jan 2016
Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
...
... and 73 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: 26-28 bedford row london WC1R 4HE
28 Jan 2001
Registered office changed on 28/01/01 from: 120 east road london N1 6AA
15 Jan 2001
Incorporation

GRAINMARK LIMITED Charges

29 January 2002
Rent deposit deed
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Lattice Property Holdings Limited
Description: All the deposit monies from time to time deposited or held…

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