Company number 04834100
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address THOROUGOODS UNIT 62 LONGTON EXCHANGE, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 2JA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mrs Hayley Powell on 3 October 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of GRINDCO 427 LIMITED are www.grindco427.co.uk, and www.grindco-427.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Grindco 427 Limited is a Private Limited Company.
The company registration number is 04834100. Grindco 427 Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Grindco 427 Limited is Thorougoods Unit 62 Longton Exchange Longton Stoke On Trent Staffordshire St3 2ja. . MASON, Paul is a Secretary of the company. MASON, Patricia is a Director of the company. MASON, Paul is a Director of the company. POWELL, Hayley is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director MASON, Dennis William has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Director
MASON, Paul
Appointed Date: 25 September 2003
44 years old
Resigned Directors
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 16 July 2003
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Pm & Hp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRINDCO 427 LIMITED Events
04 Oct 2016
Director's details changed for Mrs Hayley Powell on 3 October 2016
26 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 May 2016
Accounts for a medium company made up to 31 July 2015
10 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
05 Jan 2015
Accounts for a medium company made up to 31 July 2014
...
... and 56 more events
25 Oct 2003
New secretary appointed;new director appointed
25 Oct 2003
New director appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
16 Jul 2003
Incorporation
21 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 derby street leek staffordshire t/no SF496967; any other…
18 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 57 derby street leek. By way of fixed…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138 greasley road, abbey hulton, stoke on trent…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28/30 tunstall road, biddulph, stoke on trent…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 abbotts drive, sneyd green, stoke on trent…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor, 25 tower square, tunstall, stoke on trent…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 dividy road, bucknall, stoke on trent, staffordshire. By…
4 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…