JUST GRANITE LTD
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RZ

Company number 04605978
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address THE STONEWORKS, PILLATON HALL FARM PILLATON, PENKRIDGE, STAFFORDSHIRE, ST19 5RZ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Particulars of variation of rights attached to shares. The most likely internet sites of JUST GRANITE LTD are www.justgranite.co.uk, and www.just-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Rugeley Town Rail Station is 6.8 miles; to Bloxwich North Rail Station is 6.9 miles; to Bloxwich Rail Station is 7.5 miles; to Bilbrook Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Granite Ltd is a Private Limited Company. The company registration number is 04605978. Just Granite Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of Just Granite Ltd is The Stoneworks Pillaton Hall Farm Pillaton Penkridge Staffordshire St19 5rz. . ALLEN, Judith Helen is a Secretary of the company. ALLEN, Judith Helen is a Director of the company. ALLEN, Nicolas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Matthew has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
ALLEN, Judith Helen
Appointed Date: 02 December 2002
Director
ALLEN, Judith Helen
Appointed Date: 02 December 2002
66 years old
Director
ALLEN, Nicolas
Appointed Date: 02 December 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
ALLEN, Matthew
Resigned: 11 February 2015
Appointed Date: 01 December 2011
46 years old

Persons With Significant Control

Mr Nicholas Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Just Granite Contracts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST GRANITE LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Particulars of variation of rights attached to shares
26 Aug 2016
Change of share class name or designation
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 38 more events
06 Jan 2004
Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002
Ad 06/12/02--------- £ si 100@1=100 £ ic 1/101
20 Dec 2002
Accounting reference date shortened from 31/12/03 to 30/11/03
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

JUST GRANITE LTD Charges

22 November 2013
Charge code 0460 5978 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 oakover grange walton on the hill stafford staffordshire…
21 November 2013
Charge code 0460 5978 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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