GRANITE INVESTMENTS LTD
IVYBRIDGE BANDVULC INVESTMENTS LIMITED

Hellopages » Devon » South Hams » PL21 9LN
Company number 04294416
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address BANDVULC TYRES, BANDVULC GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN
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 eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of GRANITE INVESTMENTS LTD are www.graniteinvestments.co.uk, and www.granite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Granite Investments Ltd is a Private Limited Company. The company registration number is 04294416. Granite Investments Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Granite Investments Ltd is Bandvulc Tyres Bandvulc Gillard Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9ln. . OWEN, Matthew is a Secretary of the company. GREGG, Arthur is a Director of the company. KÖLLER, Burkhardt is a Director of the company. SMITH, David is a Director of the company. SUTTMEYER, Johannes is a Director of the company. Secretary FUSSELL, Jane has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Secretary WILLS, Joanne has been resigned. Director FUSSELL, Jane has been resigned. Director O'CONNELL, John has been resigned. Director O'CONNELL, Patrick has been resigned. Director O'CONNELL, Richard has been resigned. Director O'CONNELL, Richard Charles has been resigned. Director O'CONNELL, Ryan has been resigned. Director WILKINS, Graham David has been resigned. Director WILLS, Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 01 July 2016
Director
GREGG, Arthur
Appointed Date: 02 July 2016
63 years old
Director
KÖLLER, Burkhardt
Appointed Date: 02 July 2016
74 years old
Director
SMITH, David
Appointed Date: 02 July 2016
60 years old
Director
SUTTMEYER, Johannes
Appointed Date: 02 July 2016
66 years old

Resigned Directors

Secretary
FUSSELL, Jane
Resigned: 10 July 2008
Appointed Date: 26 September 2001
Secretary
TRAYLOR, Kerry Marie
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
WILLS, Joanne
Resigned: 30 June 2016
Appointed Date: 10 July 2008
Director
FUSSELL, Jane
Resigned: 30 June 2016
Appointed Date: 26 September 2001
58 years old
Director
O'CONNELL, John
Resigned: 30 June 2016
Appointed Date: 26 September 2001
85 years old
Director
O'CONNELL, Patrick
Resigned: 02 July 2016
Appointed Date: 26 September 2001
55 years old
Director
O'CONNELL, Richard
Resigned: 30 June 2016
Appointed Date: 01 April 2013
76 years old
Director
O'CONNELL, Richard Charles
Resigned: 25 March 2002
Appointed Date: 26 September 2001
76 years old
Director
O'CONNELL, Ryan
Resigned: 02 July 2016
Appointed Date: 01 April 2013
44 years old
Director
WILKINS, Graham David
Resigned: 26 September 2001
Appointed Date: 26 September 2001
70 years old
Director
WILLS, Joanne
Resigned: 30 June 2016
Appointed Date: 26 September 2001
58 years old

Persons With Significant Control

Bv Environmental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE INVESTMENTS LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Jul 2016
Appointment of Mr Arthur Gregg as a director on 2 July 2016
12 Jul 2016
Termination of appointment of Patrick O'connell as a director on 2 July 2016
...
... and 79 more events
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
26 Sep 2001
Incorporation

GRANITE INVESTMENTS LTD Charges

11 December 2002
Mortgage deed
Delivered: 26 March 2003
Status: Satisfied on 17 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit j 2 st modwen road…

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