G.R. LIMITED

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Company number 02931606
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Crispin Holder as a director on 10 March 2017; Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017; Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017. The most likely internet sites of G.R. LIMITED are www.gr.co.uk, and www.g-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. G R Limited is a Private Limited Company. The company registration number is 02931606. G R Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of G R Limited is 5 7 Marshalsea Road Borough London Se1 1ep. . NIGHTINGALE, Barry Graham Kirk is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GARRITY, Stephen John has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary PAGE, Andrew has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary WITTICH, John David has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director DIXON, William Ronald has been resigned. Director GUY, Andrew Graham has been resigned. Director HEARN, Alan John has been resigned. Director HOLDER, Crispin has been resigned. Director JENNINGS, James Scott has been resigned. Director MORGAN, Robert John has been resigned. Director NAYLOR, James Philip Godfrey has been resigned. Director PAGE, Andrew has been resigned. Director SMALL, Alex Charles Newton has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director TIPPER, Gary William has been resigned. Director WITTICH, John David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NIGHTINGALE, Barry Graham Kirk
Appointed Date: 10 March 2017
64 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 1997
Appointed Date: 13 March 1995
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 July 1994
Appointed Date: 20 May 1994
Secretary
GARRITY, Stephen John
Resigned: 31 July 2000
Appointed Date: 24 April 1997
Secretary
MCMAHON, Gregory Joseph
Resigned: 13 March 1995
Appointed Date: 13 July 1994
Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 04 March 2003
Secretary
PAGE, Andrew
Resigned: 04 March 2003
Appointed Date: 01 August 2001
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
Secretary
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 31 July 2000
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 27 September 2004
65 years old
Director
DIXON, William Ronald
Resigned: 24 April 1997
Appointed Date: 13 July 1994
72 years old
Director
GUY, Andrew Graham
Resigned: 17 November 2003
Appointed Date: 31 July 2000
77 years old
Director
HEARN, Alan John
Resigned: 24 April 1997
Appointed Date: 25 January 1995
83 years old
Director
HOLDER, Crispin
Resigned: 10 March 2017
Appointed Date: 29 April 2016
53 years old
Director
JENNINGS, James Scott
Resigned: 31 October 1996
Appointed Date: 13 July 1994
67 years old
Director
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 17 November 2003
53 years old
Director
NAYLOR, James Philip Godfrey
Resigned: 02 October 2000
Appointed Date: 24 April 1997
79 years old
Director
PAGE, Andrew
Resigned: 01 September 2014
Appointed Date: 01 August 2001
67 years old
Director
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 29 April 2016
51 years old
Director
TAYLOR, Keith Wilhall
Resigned: 24 April 1997
Appointed Date: 13 July 1994
77 years old
Director
TIPPER, Gary William
Resigned: 24 April 1997
Appointed Date: 19 September 1994
62 years old
Director
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 24 April 1997
79 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 20 May 1994

G.R. LIMITED Events

20 Mar 2017
Termination of appointment of Crispin Holder as a director on 10 March 2017
20 Mar 2017
Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a director on 10 March 2017
11 Oct 2016
Full accounts made up to 27 December 2015
...
... and 123 more events
17 Aug 1994
New director appointed
08 Aug 1994
New director appointed
28 Jul 1994
Company name changed inhoco 345 LIMITED\certificate issued on 29/07/94
28 Jul 1994
Company name changed\certificate issued on 28/07/94
20 May 1994
Incorporation

G.R. LIMITED Charges

11 October 1995
Composite guarantee and debenture
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Security Parties (As Defined)(the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Deed creating security over shares
Delivered: 16 August 1995
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 ordinary shares of £1 each held by the company in est…
19 September 1994
Corporate guarantee and debenture
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee "the Security Trustee" Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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