ANTIQUITY G.R.P. LIMITED
PARKWOOD SPRINGS SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 9SA

Company number 03693603
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address BESSON PARK, 14-16 DOUGLAS ROAD, PARKWOOD SPRINGS SHEFFIELD, SOUTH YORKSHIRE, S3 9SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ANTIQUITY G.R.P. LIMITED are www.antiquitygrp.co.uk, and www.antiquity-g-r-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 6.5 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antiquity G R P Limited is a Private Limited Company. The company registration number is 03693603. Antiquity G R P Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Antiquity G R P Limited is Besson Park 14 16 Douglas Road Parkwood Springs Sheffield South Yorkshire S3 9sa. . CROOKES, Darren is a Secretary of the company. CROOKES, Darren is a Director of the company. MCNEILL, Anthony is a Director of the company. PERKINS, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSON, George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CROOKES, Darren
Appointed Date: 11 January 1999

Director
CROOKES, Darren
Appointed Date: 11 January 1999
64 years old

Director
MCNEILL, Anthony
Appointed Date: 23 May 2012
65 years old

Director
PERKINS, Susan
Appointed Date: 23 May 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Director
BESSON, George
Resigned: 01 June 2011
Appointed Date: 11 January 1999
85 years old

Persons With Significant Control

Mr Anthony Mcneill
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Susan Perkins
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

A-Grp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTIQUITY G.R.P. LIMITED Events

31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 39 more events
08 Apr 2000
Particulars of mortgage/charge
18 Feb 2000
Return made up to 11/01/00; full list of members
05 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
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13 Jan 1999
Secretary resigned
11 Jan 1999
Incorporation

ANTIQUITY G.R.P. LIMITED Charges

23 May 2013
Charge code 0369 3603 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Darren Crookes
Description: Notification of addition to or amendment of charge…
7 April 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied on 5 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…