GRINDCO 267 LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5JU

Company number 03853993
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address C/O KEN JERVIS LTD, 262 COBRIDGE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200,000 . The most likely internet sites of GRINDCO 267 LIMITED are www.grindco267.co.uk, and www.grindco-267.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Grindco 267 Limited is a Private Limited Company. The company registration number is 03853993. Grindco 267 Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Grindco 267 Limited is C O Ken Jervis Ltd 262 Cobridge Road Stoke On Trent Staffordshire St1 5ju. . SPROGIS, John Valentine is a Secretary of the company. JERVIS, Josephene is a Director of the company. NORWOOD, David William is a Director of the company. Secretary GODFREY, Paul Edmund has been resigned. Director EDWARDS, John Michael has been resigned. Director JERVIS, David Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPROGIS, John Valentine
Appointed Date: 15 December 1999
Director
JERVIS, Josephene
Appointed Date: 15 October 2014
78 years old
Director
NORWOOD, David William
Appointed Date: 30 March 2001
61 years old

Resigned Directors

Secretary
GODFREY, Paul Edmund
Resigned: 15 December 1999
Appointed Date: 06 October 1999
Director
EDWARDS, John Michael
Resigned: 15 December 1999
Appointed Date: 06 October 1999
86 years old
Director
JERVIS, David Kenneth
Resigned: 30 March 2001
Appointed Date: 15 December 1999
81 years old

Persons With Significant Control

Goodwood Investments (Isle Of Man) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRINDCO 267 LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200,000
...
... and 40 more events
20 Dec 1999
New secretary appointed
20 Dec 1999
New director appointed
20 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Dec 1999
£ nc 10000/200000 14/12/99
06 Oct 1999
Incorporation

GRINDCO 267 LIMITED Charges

20 January 2000
Debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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