GRS (BAGGING) LIMITED
NUNEATON MEAUJO (454) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 03916174
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 039161740005, created on 23 January 2017; Appointment of Mr Martin Paul Reid as a director on 19 January 2017; Termination of appointment of Martin Paul Reid as a director on 12 September 2016. The most likely internet sites of GRS (BAGGING) LIMITED are www.grsbagging.co.uk, and www.grs-bagging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Limited is a Private Limited Company. The company registration number is 03916174. Grs Bagging Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Grs Bagging 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 DICKENS, James Donald has been resigned. Director HAYTER, Alan John has been resigned. Director MCRAE, Alistair has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director REID, Martin Paul 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 "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
FISHER, Jonathan Gareth
Appointed Date: 08 August 2013
48 years old
Director
HILL, Martin Victor
Appointed Date: 28 February 2011
71 years old
Director
REID, Martin Paul
Appointed Date: 19 January 2017
58 years old

Resigned Directors

Secretary
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 19 July 2000
Nominee Secretary
PHILSEC LIMITED
Resigned: 19 July 2000
Appointed Date: 28 January 2000
Director
ATTWOOD, Stephen Paul
Resigned: 08 August 2013
Appointed Date: 19 July 2000
62 years old
Director
COX, Philip Martin
Resigned: 08 August 2013
Appointed Date: 16 January 2008
66 years old
Director
DICKENS, James Donald
Resigned: 06 January 2011
Appointed Date: 19 July 2000
71 years old
Director
HAYTER, Alan John
Resigned: 18 May 2015
Appointed Date: 07 April 2014
57 years old
Director
MCRAE, Alistair
Resigned: 07 April 2014
Appointed Date: 08 December 2006
67 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 July 2000
Appointed Date: 28 January 2000
Director
REID, Martin Paul
Resigned: 12 September 2016
Appointed Date: 12 September 2016
58 years old
Director
REID, Martin Paul
Resigned: 08 December 2006
Appointed Date: 14 July 2003
58 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 16 January 2008
Appointed Date: 14 July 2003
62 years old
Director
WOOD, Mark Thomas
Resigned: 18 May 2015
Appointed Date: 08 August 2013
52 years old

GRS (BAGGING) LIMITED Events

30 Jan 2017
Registration of charge 039161740005, created on 23 January 2017
19 Jan 2017
Appointment of Mr Martin Paul Reid as a director on 19 January 2017
13 Sep 2016
Termination of appointment of 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
13 Sep 2016
Appointment of Mr Martin Paul Reid as a director on 12 September 2016
...
... and 83 more events
21 Jul 2000
New secretary appointed
21 Jul 2000
New director appointed
21 Jul 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
07 Feb 2000
Company name changed meaujo (454) LIMITED\certificate issued on 08/02/00
28 Jan 2000
Incorporation

GRS (BAGGING) LIMITED Charges

23 January 2017
Charge code 0391 6174 0005
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0391 6174 0004
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0391 6174 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2002
Fixed charge
Delivered: 22 October 2002
Status: Satisfied on 13 August 2009
Persons entitled: Lloyds Udt Limited
Description: 1 x plastic bag pre pack filler serial number 8242A.
21 August 2000
All assets debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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