H G GRADIDGE & SONS LIMITED
PLYMOUTH KNIGHTWOOD FARM LIMITED

Hellopages » Devon » Plymouth » PL1 3JX

Company number 03690259
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, ENGLAND, PL1 3JX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Wrixhill Farm Dunterton Tavistock Devon PL19 0QN to 22 the Square the Millfields Plymouth PL1 3JX on 26 October 2016. The most likely internet sites of H G GRADIDGE & SONS LIMITED are www.hggradidgesons.co.uk, and www.h-g-gradidge-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. H G Gradidge Sons Limited is a Private Limited Company. The company registration number is 03690259. H G Gradidge Sons Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of H G Gradidge Sons Limited is 22 The Square The Millfields Plymouth England Pl1 3jx. . GRADIDGE, Sarah Jennifer is a Secretary of the company. GRADIDGE, David George is a Director of the company. GRADIDGE, Sarah Jennifer is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GRADIDGE, Sarah Jennifer
Appointed Date: 30 December 1998

Director
GRADIDGE, David George
Appointed Date: 30 December 1998
77 years old

Director
GRADIDGE, Sarah Jennifer
Appointed Date: 14 January 1999
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

D G 205 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H G GRADIDGE & SONS LIMITED Events

13 Jan 2017
Micro company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Oct 2016
Registered office address changed from Wrixhill Farm Dunterton Tavistock Devon PL19 0QN to 22 the Square the Millfields Plymouth PL1 3JX on 26 October 2016
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

...
... and 35 more events
19 Apr 1999
Company name changed knightwood farm LIMITED\certificate issued on 20/04/99
28 Jan 1999
New director appointed
13 Jan 1999
Secretary resigned
13 Jan 1999
New secretary appointed
30 Dec 1998
Incorporation

H G GRADIDGE & SONS LIMITED Charges

4 October 1999
Mortgage
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a knightwood farm north baddesley…