GRANVILLES RESTAURANTS LIMITED
STAFFORDSHIRE

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Company number 04565729
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 3-5 STATION ROAD, STONE, STAFFORDSHIRE, ST15 8JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Amanda Louise Jones on 30 September 2016; Secretary's details changed for Adam Duthie Leonard Jones on 30 September 2016. The most likely internet sites of GRANVILLES RESTAURANTS LIMITED are www.granvillesrestaurants.co.uk, and www.granvilles-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Norton Bridge Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.4 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granvilles Restaurants Limited is a Private Limited Company. The company registration number is 04565729. Granvilles Restaurants Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Granvilles Restaurants Limited is 3 5 Station Road Stone Staffordshire St15 8jp. . JONES, Adam Duthie Leonard is a Secretary of the company. JONES, Adam Duthie Leonard is a Director of the company. JONES, Amanda Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JONES, Adam Duthie Leonard
Appointed Date: 17 October 2002
Director
JONES, Adam Duthie Leonard
Appointed Date: 17 October 2002
67 years old
Director
JONES, Amanda Louise
Appointed Date: 17 October 2002
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Adam Duthie Leonard Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Louise Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GRANVILLES RESTAURANTS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Director's details changed for Amanda Louise Jones on 30 September 2016
11 Oct 2016
Secretary's details changed for Adam Duthie Leonard Jones on 30 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 33 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
17 Oct 2002
Incorporation

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