SB GRANGE HOLDING LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4PA

Company number 09251513
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address HALESFIELD, 21, TELFORD, SHROPSHIRE, TF7 4PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,350,000 ; Termination of appointment of Simon John Edward Drake as a secretary on 29 April 2016. The most likely internet sites of SB GRANGE HOLDING LIMITED are www.sbgrangeholding.co.uk, and www.sb-grange-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sb Grange Holding Limited is a Private Limited Company. The company registration number is 09251513. Sb Grange Holding Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Sb Grange Holding Limited is Halesfield 21 Telford Shropshire Tf7 4pa. . HARVEY, Gareth David is a Secretary of the company. BIENKOWSKA, Dominika is a Director of the company. BUDASZ, Robert Mieczyslaw is a Director of the company. TRYBUS, Andrzej Jan is a Director of the company. Secretary DRAKE, Simon John Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARVEY, Gareth David
Appointed Date: 29 April 2016
Director
BIENKOWSKA, Dominika
Appointed Date: 07 October 2014
40 years old
Director
BUDASZ, Robert Mieczyslaw
Appointed Date: 07 October 2014
51 years old
Director
TRYBUS, Andrzej Jan
Appointed Date: 07 October 2014
55 years old

Resigned Directors

Secretary
DRAKE, Simon John Edward
Resigned: 29 April 2016
Appointed Date: 19 January 2015

SB GRANGE HOLDING LIMITED Events

17 Jun 2016
Group of companies' 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 1,350,000
05 May 2016
Termination of appointment of Simon John Edward Drake as a secretary on 29 April 2016
05 May 2016
Appointment of Mr Gareth David Harvey as a secretary on 29 April 2016
21 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,350,000
...
... and 2 more events
13 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
10 Dec 2014
Registered office address changed from 1 Victoria Square Birmingham West Midlands B1 1BD United Kingdom to Halesfield 21 Telford Shropshire TF7 4PA on 10 December 2014
17 Nov 2014
Registration of charge 092515130001, created on 7 November 2014
13 Nov 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,350,000
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

SB GRANGE HOLDING LIMITED Charges

7 November 2014
Charge code 0925 1513 0001
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Bnp Paribas Bank Polska S.A. (And Its Successors in Title and Permitted Tranferees)
Description: Contains fixed charge…

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