GRANADA BATTERIES LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1ND

Company number 04697023
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address UNIT 8, SOUTHGATE INDUSTRIAL, PARK, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 1ND
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of GRANADA BATTERIES LIMITED are www.granadabatteries.co.uk, and www.granada-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.8 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granada Batteries Limited is a Private Limited Company. The company registration number is 04697023. Granada Batteries Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Granada Batteries Limited is Unit 8 Southgate Industrial Park Green Lane Heywood Lancashire Ol10 1nd. . JONES, Teresa Dawn is a Secretary of the company. JONES, Darren Karl is a Director of the company. JONES, Teresa Dawn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JONES, Teresa Dawn
Appointed Date: 13 March 2003
Director
JONES, Darren Karl
Appointed Date: 13 March 2003
59 years old
Director
JONES, Teresa Dawn
Appointed Date: 13 March 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Teresa Dawn Jones
Notified on: 13 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANADA BATTERIES LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 33 more events
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
13 Mar 2003
Incorporation

GRANADA BATTERIES LIMITED Charges

2 May 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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