GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED
SOUTHAM GRINEAUX ACCOUNTANTS LIMITED GRINEAUX THORNE ACCOUNTANTS LIMITED GRINEAUX & PARTNERS ACCOUNTANTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1PE

Company number 04893368
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address MEADOW VIEW, PENDICKE STREET, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 1PE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED are www.grineauxtrainingandaccountingfranchises.co.uk, and www.grineaux-training-and-accounting-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Rugby Rail Station is 10.6 miles; to Coventry Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grineaux Training and Accounting Franchises Limited is a Private Limited Company. The company registration number is 04893368. Grineaux Training and Accounting Franchises Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Grineaux Training and Accounting Franchises Limited is Meadow View Pendicke Street Southam Warwickshire England Cv47 1pe. . GRINEAUX, George William is a Secretary of the company. GRINEAUX, Mark Anthony is a Director of the company. GRINEAUX, Nicola is a Director of the company. Secretary GRINEAUX, Mark Anthony has been resigned. Secretary GRINEAUX, Nicola has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GRINEAUX, Mark Anthony has been resigned. Director GRINEAUX, Mark Anthony has been resigned. Director HAMMERSLEY, Derek has been resigned. Director THORNE, Robert John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRINEAUX, George William
Appointed Date: 29 September 2005

Director
GRINEAUX, Mark Anthony
Appointed Date: 11 March 2016
71 years old

Director
GRINEAUX, Nicola
Appointed Date: 06 October 2003
62 years old

Resigned Directors

Secretary
GRINEAUX, Mark Anthony
Resigned: 29 September 2005
Appointed Date: 01 November 2003

Secretary
GRINEAUX, Nicola
Resigned: 01 November 2003
Appointed Date: 06 October 2003

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Director
GRINEAUX, Mark Anthony
Resigned: 11 March 2016
Appointed Date: 20 October 2015
71 years old

Director
GRINEAUX, Mark Anthony
Resigned: 23 January 2004
Appointed Date: 09 September 2003
71 years old

Director
HAMMERSLEY, Derek
Resigned: 01 September 2015
Appointed Date: 18 May 2005
78 years old

Director
THORNE, Robert John
Resigned: 23 January 2004
Appointed Date: 09 September 2003
67 years old

Persons With Significant Control

Mrs Nicola Grineaux
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Grineaux
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Satisfaction of charge 2 in full
06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
15 Aug 2016
Termination of appointment of Mark Anthony Grineaux as a director on 11 March 2016
30 Mar 2016
Secretary's details changed for George William Grineaux on 30 March 2016
...
... and 48 more events
29 Oct 2003
Registered office changed on 29/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
22 Oct 2003
Company name changed grineaux & partners accountants LIMITED\certificate issued on 22/10/03
09 Sep 2003
Incorporation

GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED Charges

3 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 19 November 2016
Persons entitled: Kenneth Jones and Jeanne Jones
Description: 20 market hill southam leamington spa warwickshire t/no…