YOUR GRIND LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 08199187
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address A403 THE BISCUIT FACTORY, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016; Registration of charge 081991870001, created on 1 February 2017. The most likely internet sites of YOUR GRIND LTD are www.yourgrind.co.uk, and www.your-grind.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Grind Ltd is a Private Limited Company. The company registration number is 08199187. Your Grind Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of Your Grind Ltd is A403 The Biscuit Factory 100 Clements Road London England Se16 4dg. The company`s financial liabilities are £365.48k. It is £-1056.91k against last year. And the total assets are £833.88k, which is £-891.7k against last year. DOLAN, Camilla is a Director of the company. MOORE, Divinia Andreanna is a Director of the company. PRETORIUS, Hein is a Director of the company. RAPOPORT, Stephen is a Director of the company. TELI, Sitar Hemendra is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director RAPOPORT, Stephen has been resigned. Director STIRLING, Rory John has been resigned. Director TAYLOR, Tim John has been resigned. Director WEST, Ian Christopher has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


your grind Key Finiance

LIABILITIES £365.48k
-75%
CASH n/a
TOTAL ASSETS £833.88k
-52%
All Financial Figures

Current Directors

Director
DOLAN, Camilla
Appointed Date: 12 October 2015
40 years old
Director
MOORE, Divinia Andreanna
Appointed Date: 12 October 2015
47 years old
Director
PRETORIUS, Hein
Appointed Date: 02 December 2015
54 years old
Director
RAPOPORT, Stephen
Appointed Date: 16 October 2014
43 years old
Director
TELI, Sitar Hemendra
Appointed Date: 22 February 2013
45 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 18 April 2014
Appointed Date: 05 March 2013
Director
RAPOPORT, Stephen
Resigned: 16 October 2014
Appointed Date: 03 September 2012
43 years old
Director
STIRLING, Rory John
Resigned: 07 October 2015
Appointed Date: 16 April 2014
42 years old
Director
TAYLOR, Tim John
Resigned: 08 September 2016
Appointed Date: 27 July 2015
46 years old
Director
WEST, Ian Christopher
Resigned: 18 March 2016
Appointed Date: 22 February 2013
61 years old

Persons With Significant Control

Mr Stephen Rapoport
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR GRIND LTD Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Mar 2017
Previous accounting period shortened from 30 September 2016 to 30 June 2016
06 Feb 2017
Registration of charge 081991870001, created on 1 February 2017
31 Oct 2016
Registered office address changed from The Mint Building ,the Biscuit Factory 100 Clements Road London SE16 4DG to A403 the Biscuit Factory 100 Clements Road London SE16 4DG on 31 October 2016
05 Oct 2016
Accounts for a small company made up to 30 September 2015
...
... and 49 more events
14 Mar 2013
Appointment of Sitar Teli as a director
06 Mar 2013
Registered office address changed from , Flat 14 Boundaries Mansion, Boundaries Rd, London, SW12 8EZ, England on 6 March 2013
06 Mar 2013
Resolutions
  • RES13 ‐ Sub division 22/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013
Appointment of Ohs Secretaries Limited as a secretary
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YOUR GRIND LTD Charges

1 February 2017
Charge code 0819 9187 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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