GRIMWADES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1PH

Company number 03115209
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address ALBION WORKS, UTTOXETER ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of GRIMWADES LIMITED are www.grimwades.co.uk, and www.grimwades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Grimwades Limited is a Private Limited Company. The company registration number is 03115209. Grimwades Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Grimwades Limited is Albion Works Uttoxeter Road Longton Stoke On Trent Staffordshire St3 1ph. . LOWNDES, Christopher is a Secretary of the company. KELLY, Timothy Patrick is a Director of the company. LOWNDES, Christopher is a Director of the company. Secretary GRIFFIN, Peter has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Ian Nigel has been resigned. Director GRIFFIN, Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director JENKS, Kenneth William has been resigned. Director NICKLIN, David Charles has been resigned. Director RADIA, Krishna has been resigned. Director SOUTHALL, Michael Moritz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOWNDES, Christopher
Appointed Date: 18 November 2005
Director
KELLY, Timothy Patrick
Appointed Date: 21 October 1996
65 years old
Director
LOWNDES, Christopher
Appointed Date: 21 December 2006
65 years old

Resigned Directors

Secretary
GRIFFIN, Peter
Resigned: 21 March 1996
Appointed Date: 18 October 1995
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 18 October 1996
Secretary
MISSO, Andre John Argus
Resigned: 18 November 2005
Appointed Date: 15 May 2002
Secretary
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 21 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 21 March 1996
69 years old
Director
GRIFFIN, Peter
Resigned: 21 October 1996
Appointed Date: 18 October 1995
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 21 March 1996
79 years old
Director
JENKS, Kenneth William
Resigned: 21 March 1996
Appointed Date: 18 October 1995
83 years old
Director
NICKLIN, David Charles
Resigned: 26 June 2004
Appointed Date: 17 April 2000
86 years old
Director
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 21 March 1996
74 years old
Director
SOUTHALL, Michael Moritz
Resigned: 31 August 2003
Appointed Date: 17 April 2000
85 years old

Persons With Significant Control

Mantec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIMWADES LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2016
Satisfaction of charge 2 in full
16 May 2016
Director's details changed for Mr Christopher Lowndes on 11 March 2016
12 Oct 2015
Registration of charge 031152090011, created on 12 October 2015
...
... and 96 more events
28 Dec 1995
Particulars of mortgage/charge
11 Dec 1995
287 address on incorporation
23 Oct 1995
New secretary appointed;director resigned;new director appointed
23 Oct 1995
Secretary resigned;new director appointed
18 Oct 1995
Incorporation

GRIMWADES LIMITED Charges

12 October 2015
Charge code 0311 5209 0011
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0311 5209 0010
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2013
Mortgage deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings k/a duchess works…
8 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2009 and
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
An omnibus guarantee and set-off agreement
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 September 2006
Guarantee & debenture
Delivered: 13 September 2006
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Guarantee & debenture
Delivered: 2 October 2003
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Guarantee & debenture
Delivered: 6 October 2000
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1996
Mortgage of trade marks tradenames and goodwill
Delivered: 11 March 1996
Status: Satisfied on 7 September 2016
Persons entitled: Barclays Bank PLC
Description: 1) charged rights-means all and any trade marks, trade mark…
15 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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