GRENADIER HOLDINGS PLC
SUNDERLAND

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Company number 03591693
Status Active
Incorporation Date 26 June 1998
Company Type Public Limited Company
Address FACTORY 42 PALLION WAY, PALLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR, SR4 6ST
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 035916930008, created on 16 December 2016; Registration of charge 035916930007, created on 16 December 2016. The most likely internet sites of GRENADIER HOLDINGS PLC are www.grenadierholdings.co.uk, and www.grenadier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Grenadier Holdings Plc is a Public Limited Company. The company registration number is 03591693. Grenadier Holdings Plc has been working since 26 June 1998. The present status of the company is Active. The registered address of Grenadier Holdings Plc is Factory 42 Pallion Way Pallion Trading Estate Sunderland Tyne Wear Sr4 6st. . CAHILL, Richard Joseph is a Secretary of the company. CREAN, Patrick James is a Director of the company. ESTIVAL, Laurent Paul Nicolas is a Director of the company. SALMON, Laurent Thierry is a Director of the company. Secretary CREAN, Patrick James has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLACK, Iain Shearer has been resigned. Director BODGER, Stephen Graham has been resigned. Director DONNELLY, Cornelius James has been resigned. Director WALTERS, Eric has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAHILL, Richard Joseph
Appointed Date: 19 February 2014
Director
CREAN, Patrick James
Appointed Date: 23 July 1998
62 years old
Director
ESTIVAL, Laurent Paul Nicolas
Appointed Date: 21 February 2012
57 years old
Director
SALMON, Laurent Thierry
Appointed Date: 09 April 2001
62 years old

Resigned Directors

Secretary
CREAN, Patrick James
Resigned: 19 February 2014
Appointed Date: 23 July 1998
Nominee Secretary
SISEC LIMITED
Resigned: 24 July 1998
Appointed Date: 26 June 1998
Director
BLACK, Iain Shearer
Resigned: 31 March 2011
Appointed Date: 01 July 1999
67 years old
Director
BODGER, Stephen Graham
Resigned: 18 February 2004
Appointed Date: 18 April 2000
76 years old
Director
DONNELLY, Cornelius James
Resigned: 20 December 2013
Appointed Date: 23 July 1998
72 years old
Director
WALTERS, Eric
Resigned: 18 April 2000
Appointed Date: 01 August 1998
81 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 July 1998
Appointed Date: 26 June 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 26 June 1998

GRENADIER HOLDINGS PLC Events

18 Jan 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Registration of charge 035916930008, created on 16 December 2016
04 Jan 2017
Registration of charge 035916930007, created on 16 December 2016
14 Dec 2016
Share capital of the company be reduced
14 Dec 2016
Consolidation and sub-division of shares on 29 November 2016
...
... and 111 more events
28 Jul 1998
Director resigned
28 Jul 1998
Director resigned
28 Jul 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1998
Incorporation

GRENADIER HOLDINGS PLC Charges

16 December 2016
Charge code 0359 1693 0008
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Diis Group as Security Agent
Description: Contains fixed charge…
16 December 2016
Charge code 0359 1693 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Diis Group as Security Agent
Description: Contains fixed charge…
13 January 2005
Supplemental deed to a composite guarantee debenture dated 25 november 2004
Delivered: 21 January 2005
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: 124,998 ordinary shares of £1 each held in the comapny's…
25 November 2004
Composite guarantee & debenture
Delivered: 3 December 2004
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2004
Deed of charge over credit balances
Delivered: 23 October 2004
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: Details of charged deposit contract barclays bank PLC re…
4 October 2004
Deed of charge over credit balances
Delivered: 23 October 2004
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: Details of charged deposit contract barclays bank PLC re…
3 August 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 27 September 2003
Persons entitled: Banque Sofirec
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 5 March 2009
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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