GRADE (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2NN

Company number 01951584
Status Active
Incorporation Date 1 October 1985
Company Type Private Limited Company
Address FINCH CLOSE, LENTON LANE INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRADE (UK) LIMITED are www.gradeuk.co.uk, and www.grade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Grade Uk Limited is a Private Limited Company. The company registration number is 01951584. Grade Uk Limited has been working since 01 October 1985. The present status of the company is Active. The registered address of Grade Uk Limited is Finch Close Lenton Lane Industrial Estate Nottingham Nottinghamshire Ng7 2nn. . GLAZEBROOK, Philip Murray is a Secretary of the company. GLAZEBROOK, Philip Murray is a Director of the company. Secretary GLAZEBROOK, Brenda Eileen has been resigned. Secretary GLAZEBROOK, Richard John has been resigned. Secretary HARDING, David has been resigned. Secretary HARDING, David has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director CARR, Steven Donald has been resigned. Director GLAZEBROOK, Richard John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GLAZEBROOK, Philip Murray
Appointed Date: 01 July 2008
Director
GLAZEBROOK, Philip Murray

65 years old

Resigned Directors

Secretary
GLAZEBROOK, Brenda Eileen
Resigned: 01 September 2003
Appointed Date: 05 June 1997
Secretary
GLAZEBROOK, Richard John
Resigned: 18 July 1994
Secretary
HARDING, David
Resigned: 01 July 2008
Appointed Date: 01 September 2003
Secretary
HARDING, David
Resigned: 05 June 1997
Appointed Date: 18 July 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 March 1993
Appointed Date: 31 December 1992
Director
CARR, Steven Donald
Resigned: 06 May 2015
Appointed Date: 01 August 2005
66 years old
Director
GLAZEBROOK, Richard John
Resigned: 18 July 1994
70 years old

Persons With Significant Control

Mr Philip Murray Glazebrook
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GRADE (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 33,000
01 Sep 2015
Director's details changed for Philip Murray Glazebrook on 28 August 2015
...
... and 107 more events
13 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1987
Accounts made up to 31 March 1987
20 Feb 1987
Return made up to 12/12/86; full list of members
14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Registered office changed on 14/07/86 from: 17 newmead grove nottingham NG1 4GZ

GRADE (UK) LIMITED Charges

11 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the allotments main street…
7 December 1992
Mortgage debenture
Delivered: 9 December 1992
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1990
Single debenture
Delivered: 13 January 1990
Status: Satisfied on 14 January 1993
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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