GRAMPIAN SPORTSWEAR LIMITED
ST HELENS P.G. FIELD LIMITED

Hellopages » Merseyside » St. Helens » WA11 9UX
Company number 01028376
Status Active
Incorporation Date 22 October 1971
Company Type Private Limited Company
Address UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of GRAMPIAN SPORTSWEAR LIMITED are www.grampiansportswear.co.uk, and www.grampian-sportswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Gathurst Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Birchwood Rail Station is 6.6 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Sportswear Limited is a Private Limited Company. The company registration number is 01028376. Grampian Sportswear Limited has been working since 22 October 1971. The present status of the company is Active. The registered address of Grampian Sportswear Limited is Unit B Haydock Cross Industrial Estate Kilbuck Lane St Helens Merseyside Wa11 9ux. . STEWART, Charles Roderick is a Secretary of the company. PALMER, Alan Charles is a Director of the company. Secretary COWAN, David Herbert has been resigned. Secretary DOUGLAS, John David has been resigned. Secretary DOUGLAS, John David has been resigned. Secretary MCINTOSH, Robert Duncan has been resigned. Director BEVERIDGE, James David Connell has been resigned. Director BULSON, Mark Philip Keith has been resigned. Director COWAN, David Herbert has been resigned. Director DOUGLAS, John David has been resigned. Director HOLMES, Roger John has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MCGILL, Michael Scott has been resigned. Director STEVENSON, David Deas has been resigned. Director WILLIAMS, Nicholas Laurence has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 01 November 2005
Director
PALMER, Alan Charles
Appointed Date: 01 May 2003
63 years old

Resigned Directors

Secretary
COWAN, David Herbert
Resigned: 21 September 1992
Secretary
DOUGLAS, John David
Resigned: 31 October 2005
Appointed Date: 25 May 2000
Secretary
DOUGLAS, John David
Resigned: 01 December 1997
Appointed Date: 21 September 1992
Secretary
MCINTOSH, Robert Duncan
Resigned: 26 May 2000
Appointed Date: 01 December 1997
Director
BEVERIDGE, James David Connell
Resigned: 26 May 2000
Appointed Date: 08 June 1994
78 years old
Director
BULSON, Mark Philip Keith
Resigned: 30 October 1998
Appointed Date: 08 June 1994
61 years old
Director
COWAN, David Herbert
Resigned: 08 June 1994
74 years old
Director
DOUGLAS, John David
Resigned: 31 October 2005
Appointed Date: 25 May 2000
68 years old
Director
HOLMES, Roger John
Resigned: 21 September 1992
81 years old
Director
MCGIBBON, David Campbell
Resigned: 31 December 2001
Appointed Date: 25 May 2000
78 years old
Director
MCGIBBON, David Campbell
Resigned: 01 December 1997
Appointed Date: 21 September 1992
78 years old
Director
MCGILL, Michael Scott
Resigned: 01 May 2003
Appointed Date: 31 December 2001
57 years old
Director
STEVENSON, David Deas
Resigned: 26 May 2000
Appointed Date: 01 December 1997
84 years old
Director
WILLIAMS, Nicholas Laurence
Resigned: 09 August 1994
Appointed Date: 08 August 1994
63 years old

Persons With Significant Control

Mr Charles Roderick Stewart
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

GRAMPIAN SPORTSWEAR LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 25,000
14 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 81 more events
26 Jul 1988
Return made up to 14/07/88; full list of members
01 Sep 1987
Full accounts made up to 31 December 1986
01 Sep 1987
Return made up to 10/07/87; full list of members
20 Oct 1986
Return made up to 15/05/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985

GRAMPIAN SPORTSWEAR LIMITED Charges

20 March 1974
Debenture
Delivered: 26 March 1974
Status: Outstanding
Persons entitled: Alex Lawrie Factors Limited
Description: Floating charge over all present and future book and other…

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