ERNEST GRANT LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX

Company number 07771632
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address GRAFTON HOUSE BULLS HEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Anthony Richards as a director on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ERNEST GRANT LTD are www.ernestgrant.co.uk, and www.ernest-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ernest Grant Ltd is a Private Limited Company. The company registration number is 07771632. Ernest Grant Ltd has been working since 13 September 2011. The present status of the company is Active. The registered address of Ernest Grant Ltd is Grafton House Bulls Head Yard Alcester Warwickshire B49 5bx. . GLOVER, Paul Ernest is a Director of the company. RICHARDS, James Warren is a Director of the company. WALLACE, Malcolm Alexander is a Director of the company. Director CLEARY, Michael Anthony has been resigned. Director GLOVER, Paul Ernest has been resigned. Director RICHARDS, Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GLOVER, Paul Ernest
Appointed Date: 26 February 2015
55 years old
Director
RICHARDS, James Warren
Appointed Date: 26 February 2015
46 years old
Director
WALLACE, Malcolm Alexander
Appointed Date: 04 April 2012
45 years old

Resigned Directors

Director
CLEARY, Michael Anthony
Resigned: 28 February 2012
Appointed Date: 13 September 2011
57 years old
Director
GLOVER, Paul Ernest
Resigned: 13 September 2011
Appointed Date: 13 September 2011
55 years old
Director
RICHARDS, Anthony
Resigned: 27 February 2017
Appointed Date: 28 February 2012
46 years old

Persons With Significant Control

Ernest Grant (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNEST GRANT LTD Events

13 Mar 2017
Termination of appointment of Anthony Richards as a director on 27 February 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Nov 2015
Registration of charge 077716320001, created on 25 November 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 10 more events
28 Feb 2012
Appointment of Mr Anthony Richards as a director
28 Feb 2012
Termination of appointment of Michael Cleary as a director
23 Sep 2011
Appointment of Mr Michael Anthony Cleary as a director
23 Sep 2011
Termination of appointment of Paul Glover as a director
13 Sep 2011
Incorporation

ERNEST GRANT LTD Charges

25 November 2015
Charge code 0777 1632 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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