GRASSLIN (U.K.) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1TB

Company number 01196987
Status Active
Incorporation Date 20 January 1975
Company Type Private Limited Company
Address TOWER HOUSE, VALE RISE, TONBRIDGE, KENT, TN9 1TB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 76,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRASSLIN (U.K.) LIMITED are www.grasslinuk.co.uk, and www.grasslin-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Grasslin U K Limited is a Private Limited Company. The company registration number is 01196987. Grasslin U K Limited has been working since 20 January 1975. The present status of the company is Active. The registered address of Grasslin U K Limited is Tower House Vale Rise Tonbridge Kent Tn9 1tb. . ORMOND, Lynne Cynthia is a Secretary of the company. GATES, Bryan Martin is a Director of the company. ORMOND, Richard John is a Director of the company. Secretary PAE, Steven Leslie has been resigned. Secretary WRIGHT, Anthony Edward has been resigned. Director BRADFORD, Michael John has been resigned. Director COCOZZA, Domanic has been resigned. Director HAAS, Wolfgang has been resigned. Director HAM, David has been resigned. Director PAE, Steven Leslie has been resigned. Director WRIGHT, Anthony Edward has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ORMOND, Lynne Cynthia
Appointed Date: 30 November 2007
Director
GATES, Bryan Martin
Appointed Date: 17 March 2003
62 years old
Director
ORMOND, Richard John
Appointed Date: 12 November 2002
72 years old

Resigned Directors

Secretary
PAE, Steven Leslie
Resigned: 30 November 2007
Appointed Date: 31 October 2003
Secretary
WRIGHT, Anthony Edward
Resigned: 30 October 2003
Director
BRADFORD, Michael John
Resigned: 17 November 2004
85 years old
Director
COCOZZA, Domanic
Resigned: 20 May 1997
87 years old
Director
HAAS, Wolfgang
Resigned: 04 June 1992
86 years old
Director
HAM, David
Resigned: 03 June 2005
Appointed Date: 04 September 2002
80 years old
Director
PAE, Steven Leslie
Resigned: 30 November 2007
Appointed Date: 06 April 2003
72 years old
Director
WRIGHT, Anthony Edward
Resigned: 17 November 2004
82 years old

GRASSLIN (U.K.) LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 76,000
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Director's details changed for Mr Bryan Martin Gates on 1 September 2015
10 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 76,000
...
... and 93 more events
16 May 1987
Return made up to 31/12/85; full list of members
16 May 1987
Return made up to 31/12/85; full list of members
16 May 1987
Return made up to 24/11/86; full list of members
16 May 1987
Return made up to 24/11/86; full list of members
24 Apr 1979
Memorandum and Articles of Association

GRASSLIN (U.K.) LIMITED Charges

17 November 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: The Trustees of the Michael Bradford Trust
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Anthony Edward Wright
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: The Trustees of the Tony Wright Trust
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Michael John Bradford
Description: Fixed and floating charges over the undertaking and all…
12 July 2000
Fixed and floating charge
Delivered: 14 July 2000
Status: Satisfied on 7 June 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
22 January 1997
Debenture
Delivered: 8 February 1997
Status: Satisfied on 16 August 2000
Persons entitled: Grasslin Gmbh & Co Kg Feinwerktechnik
Description: Floating charge all the undertaking and all other property…
28 April 1989
Guarantee & debenture
Delivered: 16 May 1989
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1983
Charge
Delivered: 17 June 1983
Status: Satisfied on 16 June 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts now and from time…
3 April 1980
Charge
Delivered: 24 April 1980
Status: Satisfied on 16 June 1989
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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