GRADE LEATHER LIMITED
MARGATE

Hellopages » Kent » Thanet » CT9 3BD
Company number 04525252
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 11 AVENUE GARDENS, CLIFTONVILLE, MARGATE, CT9 3BD
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of GRADE LEATHER LIMITED are www.gradeleather.co.uk, and www.grade-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Grade Leather Limited is a Private Limited Company. The company registration number is 04525252. Grade Leather Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Grade Leather Limited is 11 Avenue Gardens Cliftonville Margate Ct9 3bd. . BIRD, Sheila is a Secretary of the company. BIRD, Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILES, Lee has been resigned. Director MILES, Scott Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
BIRD, Sheila
Appointed Date: 03 September 2002
Director
BIRD, Graham
Appointed Date: 03 September 2002
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
MILES, Lee
Resigned: 04 February 2014
Appointed Date: 03 September 2002
51 years old
Director
MILES, Scott Nicholas
Resigned: 31 March 2014
Appointed Date: 03 September 2002
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Graham Edward Bird
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRADE LEATHER LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 34 more events
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
03 Sep 2002
Incorporation

GRADE LEATHER LIMITED Charges

2 June 2005
Fixed and floating charge
Delivered: 6 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
All assets debenture
Delivered: 10 January 2003
Status: Satisfied on 8 June 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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