Company number 08113359
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Accounts for a small company made up to 29 November 2015. The most likely internet sites of GRILLSTOCK LIMITED are www.grillstock.co.uk, and www.grillstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Grillstock Limited is a Private Limited Company.
The company registration number is 08113359. Grillstock Limited has been working since 20 June 2012.
The present status of the company is Active. The registered address of Grillstock Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset United Kingdom Ta1 2px. . FINCH, Jonathan Richard is a Director of the company. JAYAWICKREMA, Ajith Jayaprakash is a Director of the company. MERRINGTON, Ben Keith is a Director of the company. PLISNIER, Andre Edward is a Director of the company. Director TRUJILLO, Gonzalo Alonso has been resigned. Director VENNER, Andrew James has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
GRILLSTOCK LIMITED Events
10 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
10 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
06 Nov 2016
Accounts for a small company made up to 29 November 2015
08 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
10 May 2016
Director's details changed for Mr Ben Keith Merrington on 10 May 2016
...
... and 23 more events
08 Mar 2013
Appointment of Mr Ajith Jayaprakash Jayawickrema as a director
21 Feb 2013
Particulars of a mortgage or charge / charge no: 1
20 Sep 2012
Appointment of Mr Jonathan Richard Finch as a director
20 Sep 2012
Appointment of Mr Benjamin Keith Merrington as a director
20 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
17 November 2015
Charge code 0811 3359 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 the scene cleaveland place walthamstow…
4 June 2015
Charge code 0811 3359 0003
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 st martins square cank stret leicester…
13 April 2015
Charge code 0811 3359 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 February 2013
Debenture
Delivered: 21 February 2013
Status: Satisfied
on 16 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…