GRANLYN SPECIALIST COATINGS LIMITED
WEST MIDLANDS GRANLYN AUTO PAINTS (WEST MIDLANDS) LIMITED

Hellopages » West Midlands » Sandwell » B71 1HF

Company number 01278829
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address BANK STREET, WEST BROMWICH, WEST MIDLANDS, B71 1HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 86 . The most likely internet sites of GRANLYN SPECIALIST COATINGS LIMITED are www.granlynspecialistcoatings.co.uk, and www.granlyn-specialist-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Granlyn Specialist Coatings Limited is a Private Limited Company. The company registration number is 01278829. Granlyn Specialist Coatings Limited has been working since 27 September 1976. The present status of the company is Active. The registered address of Granlyn Specialist Coatings Limited is Bank Street West Bromwich West Midlands B71 1hf. . FRATE, Renzo is a Secretary of the company. MCDONALD, Craig Campbell is a Director of the company. Secretary FUGGLE, Sandra has been resigned. Secretary MACDONALD, Andrew has been resigned. Secretary MACDONALD, Andrew has been resigned. Secretary MACDONALD, Evelyn has been resigned. Director MACDONALD, Andrew has been resigned. Director MACDONALD, Evelyn has been resigned. Director MACDONALD, Sydney Granville has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FRATE, Renzo
Appointed Date: 29 July 2010
Director
MCDONALD, Craig Campbell

69 years old

Resigned Directors

Secretary
FUGGLE, Sandra
Resigned: 05 January 2004
Appointed Date: 11 April 2001
Secretary
MACDONALD, Andrew
Resigned: 29 July 2010
Appointed Date: 05 January 2004
Secretary
MACDONALD, Andrew
Resigned: 11 April 2001
Appointed Date: 24 December 1998
Secretary
MACDONALD, Evelyn
Resigned: 24 December 1998
Director
MACDONALD, Andrew
Resigned: 29 July 2010
71 years old
Director
MACDONALD, Evelyn
Resigned: 24 December 1998
100 years old
Director
MACDONALD, Sydney Granville
Resigned: 13 July 2008
104 years old

Persons With Significant Control

Granlyn Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANLYN SPECIALIST COATINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 86
05 Jan 2016
Satisfaction of charge 012788290005 in full
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
30 Nov 1987
Return made up to 09/10/87; full list of members
10 Nov 1986
Accounts for a small company made up to 31 December 1985
10 Nov 1986
Return made up to 24/09/86; full list of members
09 May 1986
Director's particulars changed
27 Sep 1976
Incorporation

GRANLYN SPECIALIST COATINGS LIMITED Charges

14 October 2014
Charge code 0127 8829 0005
Delivered: 15 October 2014
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at the junction of bank street and vicarage road…
29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of vicarage road west bromwich B71…
22 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1980
Debenture
Delivered: 8 April 1980
Status: Satisfied on 19 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: undertaking and all property…

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