GROSVENOR SHOWS LIMITED
SPALDING

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Company number 07096331
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, PE11 1QD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of GROSVENOR SHOWS LIMITED are www.grosvenorshows.co.uk, and www.grosvenor-shows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Grosvenor Shows Limited is a Private Limited Company. The company registration number is 07096331. Grosvenor Shows Limited has been working since 05 December 2009. The present status of the company is Active. The registered address of Grosvenor Shows Limited is 32 Pinchbeck Road Spalding Pe11 1qd. . COOLING, Roger is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
COOLING, Roger
Appointed Date: 07 December 2009
75 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2009
Appointed Date: 05 December 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 05 December 2009
Appointed Date: 05 December 2009
71 years old

Persons With Significant Control

Mr Roger Cooling
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR SHOWS LIMITED Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 9 more events
17 Apr 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Appointment of Roger Cooling as a director
14 Dec 2009
Termination of appointment of Dunstana Davies as a director
14 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Dec 2009
Incorporation

GROSVENOR SHOWS LIMITED Charges

14 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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