GRS BAGGING HOLDINGS LIMITED
NUNEATON MEAUJO (665) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05089352
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016; Appointment of Mr Martin Paul Reid as a director on 12 September 2016; Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016. The most likely internet sites of GRS BAGGING HOLDINGS LIMITED are www.grsbaggingholdings.co.uk, and www.grs-bagging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grs Bagging Holdings Limited is a Private Limited Company. The company registration number is 05089352. Grs Bagging Holdings Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Grs Bagging Holdings Limited is 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . FISHER, Jonathan Gareth is a Director of the company. HILL, Martin Victor is a Director of the company. REID, Martin Paul is a Director of the company. Secretary OWEN, Richard Henfryn has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ATTWOOD, Stephen Paul has been resigned. Director COX, Philip Martin has been resigned. Director DEAN, Nicholas John has been resigned. Director DICKINS, James Donald has been resigned. Director MCRAE, Alistair has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director OWEN, Richard Henfryn has been resigned. Director REID, Martin Paul has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WOOD, Mark Thomas has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
FISHER, Jonathan Gareth
Appointed Date: 08 August 2013
48 years old
Director
HILL, Martin Victor
Appointed Date: 09 October 2009
71 years old
Director
REID, Martin Paul
Appointed Date: 12 September 2016
58 years old

Resigned Directors

Secretary
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 03 September 2004
Nominee Secretary
PHILSEC LIMITED
Resigned: 03 September 2004
Appointed Date: 31 March 2004
Director
ATTWOOD, Stephen Paul
Resigned: 08 August 2013
Appointed Date: 03 September 2004
62 years old
Director
COX, Philip Martin
Resigned: 08 August 2013
Appointed Date: 16 January 2008
66 years old
Director
DEAN, Nicholas John
Resigned: 08 August 2013
Appointed Date: 09 October 2009
77 years old
Director
DICKINS, James Donald
Resigned: 06 January 2011
Appointed Date: 03 September 2004
71 years old
Director
MCRAE, Alistair
Resigned: 07 April 2014
Appointed Date: 06 February 2007
67 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 31 March 2004
Director
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 08 August 2013
57 years old
Director
REID, Martin Paul
Resigned: 06 February 2007
Appointed Date: 03 September 2004
58 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 16 January 2008
Appointed Date: 03 September 2004
62 years old
Director
WOOD, Mark Thomas
Resigned: 18 May 2015
Appointed Date: 07 April 2014
52 years old

GRS BAGGING HOLDINGS LIMITED Events

13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016
13 Sep 2016
Appointment of Mr Martin Paul Reid as a director on 12 September 2016
13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016
05 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 47,195.28
...
... and 69 more events
09 Sep 2004
New director appointed
09 Sep 2004
Resolutions
  • RES13 ‐ Re-sec 320/agreement 03/09/04
09 Sep 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004
Company name changed meaujo (665) LIMITED\certificate issued on 14/06/04
31 Mar 2004
Incorporation

GRS BAGGING HOLDINGS LIMITED Charges

24 February 2016
Charge code 0508 9352 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 August 2013
Charge code 0508 9352 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0508 9352 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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