Company number 03193849
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Pamela Dawn Beeston as a director on 10 June 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 2
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRINDCO 85 LIMITED are www.grindco85.co.uk, and www.grindco-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Grindco 85 Limited is a Private Limited Company.
The company registration number is 03193849. Grindco 85 Limited has been working since 02 May 1996.
The present status of the company is Active. The registered address of Grindco 85 Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . COLLIS, Kerry Louise is a Director of the company. HASELL, Alan David is a Director of the company. JONES, Quentin Mark is a Director of the company. LANE, Tony is a Director of the company. WHITE, Benjamin Thomas is a Director of the company. Secretary SMITH, Andrew James has been resigned. Secretary WHITE, Judith Ann has been resigned. Director BALL, Julian Alastair has been resigned. Director BEESTON, Pamela Dawn has been resigned. Director WHITE, Judith Ann has been resigned. Director WHITE, Peter James has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
LANE, Tony
Appointed Date: 19 December 2014
67 years old
Resigned Directors
Director
WHITE, Judith Ann
Resigned: 19 December 2014
Appointed Date: 17 July 1996
64 years old
GRINDCO 85 LIMITED Events
17 Jun 2016
Termination of appointment of Pamela Dawn Beeston as a director on 10 June 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
09 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Registration of charge 031938490003, created on 19 November 2015
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
27 Mar 1997
New director appointed
27 Mar 1997
New secretary appointed;new director appointed
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
02 May 1996
Incorporation
19 November 2015
Charge code 0319 3849 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Judith Ann White
Peter James White
Description: Contains floating charge…
19 December 2014
Charge code 0319 3849 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Judith Ann White
Peter James White
Description: Contains floating charge…
12 June 1997
Debenture deed
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…