GRANGE FENCING LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF7 4PA

Company number 01273959
Status Active
Incorporation Date 19 August 1976
Company Type Private Limited Company
Address HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4PA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Satisfaction of charge 5 in full; Registration of charge 012739590010, created on 21 December 2016; Termination of appointment of John Bruce Mckay as a director on 31 August 2016. The most likely internet sites of GRANGE FENCING LIMITED are www.grangefencing.co.uk, and www.grange-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Grange Fencing Limited is a Private Limited Company. The company registration number is 01273959. Grange Fencing Limited has been working since 19 August 1976. The present status of the company is Active. The registered address of Grange Fencing Limited is Halesfield 21 Telford Shropshire Tf7 4pa. . HARVEY, Gareth David is a Secretary of the company. FASEY, Thomas Antony is a Director of the company. HARVEY, Gareth David is a Director of the company. JÓZEFCZYK, Mariusz Adrian is a Director of the company. LESZKOWICZ, Piotr is a Director of the company. TAYLOR, Neil is a Director of the company. Secretary DRAKE, Simon John Edward has been resigned. Secretary HADLEY, Edwin John has been resigned. Director CADMAN, Jason has been resigned. Director CARTER, Andrew has been resigned. Director DRAKE, Simon John Edward has been resigned. Director HIDER, David has been resigned. Director HILL, Duncan James Stanier has been resigned. Director HILL, Harold James has been resigned. Director HILL, Sheila Gwendolen has been resigned. Director MCKAY, John Bruce has been resigned. Director MILLMAN, Paul Stephen has been resigned. Director NICHOLLS, Derek Evan has been resigned. Director VINER, Charles John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HARVEY, Gareth David
Appointed Date: 29 April 2016
Director
FASEY, Thomas Antony
Appointed Date: 27 September 2010
64 years old
Director
HARVEY, Gareth David
Appointed Date: 29 April 2016
42 years old
Director
JÓZEFCZYK, Mariusz Adrian
Appointed Date: 28 November 2014
48 years old
Director
LESZKOWICZ, Piotr
Appointed Date: 28 November 2014
58 years old
Director
TAYLOR, Neil
Appointed Date: 02 January 2015
63 years old

Resigned Directors

Secretary
DRAKE, Simon John Edward
Resigned: 29 April 2016
Appointed Date: 24 February 2004
Secretary
HADLEY, Edwin John
Resigned: 24 February 2004
Director
CADMAN, Jason
Resigned: 18 June 2000
Appointed Date: 12 January 1998
60 years old
Director
CARTER, Andrew
Resigned: 25 May 2012
79 years old
Director
DRAKE, Simon John Edward
Resigned: 29 April 2016
Appointed Date: 01 June 2001
71 years old
Director
HIDER, David
Resigned: 30 June 2003
Appointed Date: 08 November 1993
67 years old
Director
HILL, Duncan James Stanier
Resigned: 28 November 2014
69 years old
Director
HILL, Harold James
Resigned: 27 September 2010
105 years old
Director
HILL, Sheila Gwendolen
Resigned: 27 September 2010
98 years old
Director
MCKAY, John Bruce
Resigned: 31 August 2016
Appointed Date: 27 September 2010
61 years old
Director
MILLMAN, Paul Stephen
Resigned: 24 April 2015
Appointed Date: 27 September 2010
49 years old
Director
NICHOLLS, Derek Evan
Resigned: 31 July 1998
94 years old
Director
VINER, Charles John
Resigned: 14 October 1994
81 years old

GRANGE FENCING LIMITED Events

24 Dec 2016
Satisfaction of charge 5 in full
21 Dec 2016
Registration of charge 012739590010, created on 21 December 2016
02 Sep 2016
Termination of appointment of John Bruce Mckay as a director on 31 August 2016
16 Jun 2016
Full accounts made up to 30 September 2015
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 500,000
...
... and 128 more events
28 Feb 1987
Accounts made up to 31 March 1986
28 Feb 1987
Return made up to 02/01/87; full list of members
07 Feb 1987
Registered office changed on 07/02/87 from: biddings lane bilston west midlands WV14 9NW
29 Jan 1987
Registered office changed on 29/01/87 from: grange house upper bar newport shropshire
19 Aug 1976
Incorporation

GRANGE FENCING LIMITED Charges

21 December 2016
Charge code 0127 3959 0010
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0127 3959 0009
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Bank Bgz Bnp Paribas S.A.
Description: Contains fixed charge…
28 August 2009
Assignment of contract rights
Delivered: 29 August 2009
Status: Satisfied on 30 April 2013
Persons entitled: Ge Heller Limited
Description: The agreement relating to the sale and purchase of the…
24 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 30 April 2013
Persons entitled: Duncan James Stanier Hill
Description: F/H land and buildings at halesfield 21 telford t/n…
31 May 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 24 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Fixed and floating charge over all assets
Delivered: 24 April 2002
Status: Satisfied on 24 December 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Debenture
Delivered: 6 January 2000
Status: Satisfied on 15 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1991
Gurantee & debenture
Delivered: 28 June 1991
Status: Satisfied on 31 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1990
Deed of charge
Delivered: 26 February 1990
Status: Satisfied on 31 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book & other debts due or owing to the…
2 April 1984
Guarantee & debenture
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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