THE GRASS ROOTS TRADING COMPANY LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 03010794
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE GRASS ROOTS TRADING COMPANY LIMITED are www.thegrassrootstradingcompany.co.uk, and www.the-grass-roots-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grass Roots Trading Company Limited is a Private Limited Company. The company registration number is 03010794. The Grass Roots Trading Company Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of The Grass Roots Trading Company Limited is 1 Hartdene House Bridge Road Bagshot Surrey Gu19 5at. . BAKER, Sarah Louise is a Secretary of the company. BAKER, Sarah Louise is a Director of the company. BENNETT, James Spencer is a Director of the company. Secretary BENNETT, Jacqueline has been resigned. Secretary BENNETT, James Spencer has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BENNETT, Jacqueline has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HELLMUTH, Kevin John has been resigned. Director INELETHORPE, Stella has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BAKER, Sarah Louise
Appointed Date: 27 October 2004
Director
BAKER, Sarah Louise
Appointed Date: 01 December 2003
57 years old
Director
BENNETT, James Spencer
Appointed Date: 17 January 1995
61 years old

Resigned Directors

Secretary
BENNETT, Jacqueline
Resigned: 05 October 2004
Appointed Date: 02 January 2001
Secretary
BENNETT, James Spencer
Resigned: 02 January 2001
Appointed Date: 17 January 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
BENNETT, Jacqueline
Resigned: 02 January 2001
Appointed Date: 16 January 1996
59 years old
Nominee Director
DOYLE, Betty June
Resigned: 17 January 1995
Appointed Date: 17 January 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 January 1995
Appointed Date: 17 January 1995
84 years old
Director
HELLMUTH, Kevin John
Resigned: 09 September 1999
Appointed Date: 06 January 1999
77 years old
Director
INELETHORPE, Stella
Resigned: 15 September 1999
Appointed Date: 01 June 1999
51 years old

Persons With Significant Control

Ms Sarah Louise Baker
Notified on: 8 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRASS ROOTS TRADING COMPANY LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 25,000
08 Feb 2016
Director's details changed for Mr James Spencer Bennett on 22 October 2015
...
... and 79 more events
22 Jan 1996
Accounting reference date extended from 31/01 to 30/06
23 Jan 1995
Secretary resigned;director resigned;new director appointed
23 Jan 1995
New secretary appointed;director resigned
23 Jan 1995
Registered office changed on 23/01/95 from: 50 lincolns inn fields london WC2A 3PF
17 Jan 1995
Incorporation

THE GRASS ROOTS TRADING COMPANY LIMITED Charges

17 January 2002
All assets debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
7 June 1996
Charge over book debts
Delivered: 12 June 1996
Status: Satisfied on 3 June 1998
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed and floating charge all book debts and…

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