GRP 55 LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NB

Company number 04613458
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT A WESTERN AVENUE, BUCKSHAW VILLAGE, CHORLEY, ENGLAND, PR7 7NB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Termination of appointment of Douglas Birch as a secretary on 6 February 2017; Registration of charge 046134580004, created on 3 February 2017. The most likely internet sites of GRP 55 LIMITED are www.grp55.co.uk, and www.grp-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Grp 55 Limited is a Private Limited Company. The company registration number is 04613458. Grp 55 Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Grp 55 Limited is Unit A Western Avenue Buckshaw Village Chorley England Pr7 7nb. . TURNER, Stephen George is a Director of the company. Secretary BIRCH, Douglas has been resigned. Secretary TURNER, Helen Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
TURNER, Stephen George
Appointed Date: 10 December 2002
51 years old

Resigned Directors

Secretary
BIRCH, Douglas
Resigned: 06 February 2017
Appointed Date: 10 January 2004
Secretary
TURNER, Helen Louise
Resigned: 10 January 2004
Appointed Date: 10 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Stephen George Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GRP 55 LIMITED Events

24 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
07 Feb 2017
Termination of appointment of Douglas Birch as a secretary on 6 February 2017
03 Feb 2017
Registration of charge 046134580004, created on 3 February 2017
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
10 Dec 2002
Incorporation

GRP 55 LIMITED Charges

3 February 2017
Charge code 0461 3458 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 August 2008
Floating charge (all assets)
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
5 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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