GROSVENOR MERCHANTS LIMITED
HAMPSHIRE TORIC BUILDERS LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4RH

Company number 05526960
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 19B HOLDER ROAD, ALDERSHOT, HAMPSHIRE, GU12 4RH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GROSVENOR MERCHANTS LIMITED are www.grosvenormerchants.co.uk, and www.grosvenor-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ash Vale Rail Station is 2.1 miles; to Blackwater Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Merchants Limited is a Private Limited Company. The company registration number is 05526960. Grosvenor Merchants Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Grosvenor Merchants Limited is 19b Holder Road Aldershot Hampshire Gu12 4rh. . RICHINS, Bruce Anthony is a Secretary of the company. RICHINS, Bruce Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEYBOURNE, Georgia Frances has been resigned. Director LEYBOURNE, Keith has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
RICHINS, Bruce Anthony
Appointed Date: 03 August 2005
Director
RICHINS, Bruce Anthony
Appointed Date: 03 August 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
LEYBOURNE, Georgia Frances
Resigned: 31 July 2013
Appointed Date: 07 July 2006
56 years old
Director
LEYBOURNE, Keith
Resigned: 31 July 2013
Appointed Date: 03 August 2005
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Bruce Anthony Richins
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR MERCHANTS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
New secretary appointed;new director appointed
31 Oct 2005
New director appointed
03 Aug 2005
Incorporation

GROSVENOR MERCHANTS LIMITED Charges

28 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19B holder road aldershot hampshire t/n HP491764. By way of…
4 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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