GRS (ROADSTONE) LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 03261275
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registration of charge 032612750007, created on 23 January 2017; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Martin Paul Reid as a director on 12 September 2016. The most likely internet sites of GRS (ROADSTONE) LIMITED are www.grsroadstone.co.uk, and www.grs-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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 Roadstone Limited is a Private Limited Company. The company registration number is 03261275. Grs Roadstone Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Grs Roadstone Limited is 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . BEAMISH, Antony Charles is a Director of the company. FISHER, Jonathan Gareth is a Director of the company. HILL, Martin Victor is a Director of the company. HUDSON, Lee is a Director of the company. JAMES, Dyfrig Morgan is a Director of the company. RADOMILOVIC, Ilija is a Director of the company. REID, Martin Paul is a Director of the company. RILEY, Martin Kenneth is a Director of the company. Secretary MCKAY, Joyce Elizabeth has been resigned. Secretary OWEN, Richard Henfryn has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ATTWOOD, Stephen Paul has been resigned. Director DEAN, Nicholas John has been resigned. Director DICKENS, James Donald has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director LANE, Peter Denis has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director OWEN, Richard Henfryn has been resigned. Director SYKES, Richard Mark has been resigned. Director SYKES, Richard Mark has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WYKES, Stuart John has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BEAMISH, Antony Charles
Appointed Date: 07 November 2012
47 years old
Director
FISHER, Jonathan Gareth
Appointed Date: 27 November 2007
48 years old
Director
HILL, Martin Victor
Appointed Date: 20 February 1997
71 years old
Director
HUDSON, Lee
Appointed Date: 04 February 2014
51 years old
Director
JAMES, Dyfrig Morgan
Appointed Date: 28 January 2014
71 years old
Director
RADOMILOVIC, Ilija
Appointed Date: 27 November 2007
60 years old
Director
REID, Martin Paul
Appointed Date: 12 September 2016
58 years old
Director
RILEY, Martin Kenneth
Appointed Date: 08 August 2013
58 years old

Resigned Directors

Secretary
MCKAY, Joyce Elizabeth
Resigned: 16 October 1998
Appointed Date: 20 February 1997
Secretary
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 02 November 1998
Nominee Secretary
PHILSEC LIMITED
Resigned: 20 February 1997
Appointed Date: 09 October 1996
Director
ATTWOOD, Stephen Paul
Resigned: 08 August 2013
Appointed Date: 05 October 1999
62 years old
Director
DEAN, Nicholas John
Resigned: 20 July 2007
Appointed Date: 05 October 1999
77 years old
Director
DICKENS, James Donald
Resigned: 06 January 2011
Appointed Date: 20 February 1997
71 years old
Director
JAMES, Dyfrig Morgan
Resigned: 31 March 2003
Appointed Date: 25 September 1998
71 years old
Director
LANE, Peter Denis
Resigned: 31 July 2003
Appointed Date: 20 February 1997
82 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 09 October 1996
Director
OWEN, Richard Henfryn
Resigned: 12 September 2016
Appointed Date: 01 September 2002
57 years old
Director
SYKES, Richard Mark
Resigned: 27 November 2015
Appointed Date: 01 October 2014
64 years old
Director
SYKES, Richard Mark
Resigned: 13 August 2004
Appointed Date: 31 March 2003
64 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 01 September 2010
Appointed Date: 03 September 2004
62 years old
Director
WYKES, Stuart John
Resigned: 08 August 2013
Appointed Date: 01 September 2010
57 years old

Persons With Significant Control

Grs Roadstone Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRS (ROADSTONE) LIMITED Events

30 Jan 2017
Registration of charge 032612750007, created on 23 January 2017
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
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
13 Sep 2016
Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016
...
... and 149 more events
27 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997
£ nc 10000/450000 20/02/97
11 Feb 1997
Company name changed meaujo (321) LIMITED\certificate issued on 11/02/97
09 Oct 1996
Incorporation

GRS (ROADSTONE) LIMITED Charges

23 January 2017
Charge code 0326 1275 0007
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0326 1275 0006
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 August 2013
Charge code 0326 1275 0005
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 0326 1275 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2008
All assets debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied on 9 April 2005
Persons entitled: Galliford Brindley Properties Limited
Description: .. fixed and floating charges over the undertaking and all…
13 March 1997
First fixed and floating charge
Delivered: 14 March 1997
Status: Satisfied on 29 August 2013
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all our book and other…

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