COOKERY AT THE GRANGE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 06476569
Status Liquidation
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from The Grange Whatley Frome Somerset BA11 3JU to 63 Walter Road Swansea SA1 4PT on 13 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of COOKERY AT THE GRANGE LIMITED are www.cookeryatthegrange.co.uk, and www.cookery-at-the-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Cookery At The Grange Limited is a Private Limited Company. The company registration number is 06476569. Cookery At The Grange Limited has been working since 17 January 2008. The present status of the company is Liquidation. The registered address of Cookery At The Grange Limited is 63 Walter Road Swansea Sa1 4pt. . AVERILL, Jane Clare is a Director of the company. Secretary AVERILL, William Vyner has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AVERILL, William Vyner has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
AVERILL, Jane Clare
Appointed Date: 17 January 2008
65 years old

Resigned Directors

Secretary
AVERILL, William Vyner
Resigned: 01 June 2009
Appointed Date: 17 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
AVERILL, William Vyner
Resigned: 01 June 2009
Appointed Date: 17 January 2008
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mrs Jane Clare Averill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COOKERY AT THE GRANGE LIMITED Events

13 Mar 2017
Registered office address changed from The Grange Whatley Frome Somerset BA11 3JU to 63 Walter Road Swansea SA1 4PT on 13 March 2017
08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 24 more events
12 May 2008
Appointment terminated secretary secretarial appointments LIMITED
25 Feb 2008
Director appointed jane clare averill
25 Feb 2008
Director and secretary appointed william vyner averill
18 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
17 Jan 2008
Incorporation

COOKERY AT THE GRANGE LIMITED Charges

30 October 2013
Charge code 0647 6569 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Jane Averill as Trustee of Cookery at the Grange Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Cookery at the Grange Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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