GRINDCO 464 LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4QX

Company number 05231828
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 3A WOODHOUSE STREET, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 4QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRINDCO 464 LIMITED are www.grindco464.co.uk, and www.grindco-464.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Grindco 464 Limited is a Private Limited Company. The company registration number is 05231828. Grindco 464 Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Grindco 464 Limited is 3a Woodhouse Street Stoke On Trent Staffordshire United Kingdom St4 4qx. The company`s financial liabilities are £4.89k. It is £0.73k against last year. And the total assets are £128.9k, which is £41.3k against last year. HAMMOND, James Charles Michael is a Director of the company. Secretary HAMMOND, Valerie Annette has been resigned. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director DAVIES, Michael Anthony has been resigned. Director HAMMOND, Christopher Mark has been resigned. Director HAMMOND, Valerie Annette has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


grindco 464 Key Finiance

LIABILITIES £4.89k
+17%
CASH n/a
TOTAL ASSETS £128.9k
+47%
All Financial Figures

Current Directors

Director
HAMMOND, James Charles Michael
Appointed Date: 01 February 2015
35 years old

Resigned Directors

Secretary
HAMMOND, Valerie Annette
Resigned: 01 February 2010
Appointed Date: 15 November 2004
Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 September 2004
Director
DAVIES, Michael Anthony
Resigned: 06 January 2016
Appointed Date: 14 March 2006
65 years old
Director
HAMMOND, Christopher Mark
Resigned: 31 March 2006
Appointed Date: 15 November 2004
67 years old
Director
HAMMOND, Valerie Annette
Resigned: 03 March 2010
Appointed Date: 14 March 2006
66 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 September 2004

Persons With Significant Control

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

GRINDCO 464 LIMITED Events

21 Dec 2016
Satisfaction of charge 1 in full
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Michael Anthony Davies as a director on 6 January 2016
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20
...
... and 37 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
15 Sep 2004
Incorporation

GRINDCO 464 LIMITED Charges

9 December 2004
Composite all assets guarantee and debenture
Delivered: 15 December 2004
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Fnance Limited
Description: Fixed and floating charges over the undertaking and all…

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