GRANGEFROST LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 05597933
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,500,000 . The most likely internet sites of GRANGEFROST LIMITED are www.grangefrost.co.uk, and www.grangefrost.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and one months. Grangefrost Limited is a Private Limited Company. The company registration number is 05597933. Grangefrost Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Grangefrost Limited is 4 Cyrus Way Cygnet Hampton Peterborough Cambridgeshire Pe7 8hp. The company`s financial liabilities are £1591.77k. It is £66k against last year. The cash in hand is £1280.37k. It is £1263.13k against last year. And the total assets are £1282.22k, which is £1263.13k against last year. GREGORY, Robert William is a Secretary of the company. BUSBY, Colin Ronald William is a Director of the company. GREGORY, Robert William is a Director of the company. Secretary GREGORY, Robert William has been resigned. Secretary HODGETTS, John Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


grangefrost Key Finiance

LIABILITIES £1591.77k
+4%
CASH £1280.37k
+7325%
TOTAL ASSETS £1282.22k
+6617%
All Financial Figures

Current Directors

Secretary
GREGORY, Robert William
Appointed Date: 25 February 2011
Director
BUSBY, Colin Ronald William
Appointed Date: 17 November 2005
81 years old
Director
GREGORY, Robert William
Appointed Date: 17 November 2005
71 years old

Resigned Directors

Secretary
GREGORY, Robert William
Resigned: 02 March 2006
Appointed Date: 17 November 2005
Secretary
HODGETTS, John Graham
Resigned: 25 February 2011
Appointed Date: 02 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2005
Appointed Date: 02 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Robert William Gregory
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEFROST LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,500,000
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,500,000
...
... and 34 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
04 Jan 2006
Director resigned
04 Jan 2006
Secretary resigned
20 Oct 2005
Incorporation

GRANGEFROST LIMITED Charges

8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 windmill street whittlesey peterborough cambridgeshire…
7 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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