GRENADE (UK) LIMITED
HAMPTON IN ARDEN

Hellopages » West Midlands » Solihull » B92 0AJ

Company number 06978658
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address GRENADE HQ ARDEN HOUSE, MARSH LANE, HAMPTON IN ARDEN, WEST MIDLANDS, ENGLAND, B92 0AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Alan Richard Barratt on 4 January 2017; Director's details changed for Mrs Juliet Barratt on 4 January 2017; Registered office address changed from Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 24 November 2016. The most likely internet sites of GRENADE (UK) LIMITED are www.grenadeuk.co.uk, and www.grenade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Grenade Uk Limited is a Private Limited Company. The company registration number is 06978658. Grenade Uk Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Grenade Uk Limited is Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands England B92 0aj. . MURPHY, Thomas is a Secretary of the company. BARRATT, Alan Richard is a Director of the company. BARRATT, Juliet is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Thomas
Appointed Date: 08 August 2014

Director
BARRATT, Alan Richard
Appointed Date: 03 August 2009
49 years old

Director
BARRATT, Juliet
Appointed Date: 03 August 2009
51 years old

Persons With Significant Control

Grenade Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRENADE (UK) LIMITED Events

05 Jan 2017
Director's details changed for Mr Alan Richard Barratt on 4 January 2017
05 Jan 2017
Director's details changed for Mrs Juliet Barratt on 4 January 2017
24 Nov 2016
Registered office address changed from Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 24 November 2016
27 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 21 more events
31 Aug 2011
Director's details changed for Mrs Juliet Barratt on 1 November 2009
31 Aug 2011
Director's details changed for Mr Alan Richard Barratt on 1 November 2009
06 Dec 2010
Total exemption small company accounts made up to 31 August 2010
20 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
03 Aug 2009
Incorporation

GRENADE (UK) LIMITED Charges

21 February 2014
Charge code 0697 8658 0002
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Alan Barratt as Security Trustee
Description: Notification of addition to or amendment of charge…
7 December 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 21 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…