GRAMA BLEND UK LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BA

Company number 04936687
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 61 BELL STREET, HENLEY-ON-THAMES, ENGLAND, RG9 2BA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of GRAMA BLEND UK LIMITED are www.gramablenduk.co.uk, and www.grama-blend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Grama Blend Uk Limited is a Private Limited Company. The company registration number is 04936687. Grama Blend Uk Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Grama Blend Uk Limited is 61 Bell Street Henley On Thames England Rg9 2ba. . WATTS, Dorothy Jean is a Secretary of the company. WATTS, Dorothy Jean is a Director of the company. WATTS, Raymond John is a Director of the company. WATTS, Steven is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WATTS, Dorothy Jean
Appointed Date: 17 October 2003
Director
WATTS, Dorothy Jean
Appointed Date: 01 November 2006
81 years old
Director
WATTS, Raymond John
Appointed Date: 17 October 2003
81 years old
Director
WATTS, Steven
Appointed Date: 01 June 2006
53 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Steven Watts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Watts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Jean Watts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMA BLEND UK LIMITED Events

16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 31 more events
10 May 2004
New director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
17 Oct 2003
Incorporation

GRAMA BLEND UK LIMITED Charges

14 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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