GRANITE 5 LIMITED
NR ROYSTON ROUND YOUR WAY LIMITED BUSINESSCARE WEBMANAGEMENT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0HF

Company number 03844184
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address UNIT 5 VALLEY COURT OFFICES, CROYDON, NR ROYSTON, HERTS, SG8 0HF
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr John Roebuck as a secretary on 13 November 2015. The most likely internet sites of GRANITE 5 LIMITED are www.granite5.co.uk, and www.granite-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Granite 5 Limited is a Private Limited Company. The company registration number is 03844184. Granite 5 Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Granite 5 Limited is Unit 5 Valley Court Offices Croydon Nr Royston Herts Sg8 0hf. . ROEBUCK, John is a Secretary of the company. DAVIES, Jill Elizabeth is a Director of the company. Secretary ASHWORTH, Andrew Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, David Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
ROEBUCK, John
Appointed Date: 13 November 2015
Director
DAVIES, Jill Elizabeth
Appointed Date: 20 September 1999
59 years old

Resigned Directors

Secretary
ASHWORTH, Andrew Mark
Resigned: 13 November 2015
Appointed Date: 20 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
DAVIES, David Keith
Resigned: 18 May 2015
Appointed Date: 20 September 1999
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mrs Jill Elizabeth Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRANITE 5 LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Nov 2015
Appointment of Mr John Roebuck as a secretary on 13 November 2015
23 Nov 2015
Termination of appointment of Andrew Mark Ashworth as a secretary on 13 November 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 43 more events
06 Oct 1999
Director resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
20 Sep 1999
Incorporation

GRANITE 5 LIMITED Charges

31 August 2007
Deed of rent deposit
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: James Alistair Hamilton Brown and Kay Frances Brown
Description: Deed of rent deposit relating to lease of unit 5 valley…
18 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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