GRANITE ASSOCIATES LTD.
IVYBRIDGE MICHCO 1302 LIMITED

Hellopages » Devon » South Hams » PL21 0AD

Company number 08416172
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address LITTLE HIGHLANDS, BLACHFORD ROAD, IVYBRIDGE, DEVON, PL21 0AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of GRANITE ASSOCIATES LTD. are www.graniteassociates.co.uk, and www.granite-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Granite Associates Ltd is a Private Limited Company. The company registration number is 08416172. Granite Associates Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Granite Associates Ltd is Little Highlands Blachford Road Ivybridge Devon Pl21 0ad. . FUSSELL, Jane is a Director of the company. O'CONNELL, John is a Director of the company. O'CONNELL, Patrick is a Director of the company. WILLS, Joanne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FUSSELL, Jane
Appointed Date: 22 February 2013
58 years old
Director
O'CONNELL, John
Appointed Date: 22 February 2013
85 years old
Director
O'CONNELL, Patrick
Appointed Date: 22 February 2013
55 years old
Director
WILLS, Joanne
Appointed Date: 22 February 2013
58 years old

Persons With Significant Control

Mr Patrick O'Connell
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE ASSOCIATES LTD. Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Satisfaction of charge 084161720004 in full
18 Aug 2016
Satisfaction of charge 084161720002 in full
...
... and 17 more events
12 Apr 2013
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 12 April 2013
04 Apr 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 667
25 Mar 2013
Company name changed michco 1302 LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
25 Mar 2013
Change of name notice
22 Feb 2013
Incorporation

GRANITE ASSOCIATES LTD. Charges

23 July 2015
Charge code 0841 6172 0004
Delivered: 23 July 2015
Status: Satisfied on 19 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0841 6172 0003
Delivered: 17 April 2015
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Bank PLC
Description: All and whole the property known as 337 staines road west…
17 April 2015
Charge code 0841 6172 0002
Delivered: 17 April 2015
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Bank PLC
Description: All and whole the freehold property registered with title…
17 April 2015
Charge code 0841 6172 0001
Delivered: 17 April 2015
Status: Satisfied on 23 April 2016
Persons entitled: Lloyds Bank PLC
Description: All and whole the property known as tesco units, units 3…

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