GRADELAND LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 0SB
Company number 04423723
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 21 MARLFIELD ROAD, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 0SB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRADELAND LIMITED are www.gradeland.co.uk, and www.gradeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Burnage Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.4 miles; to Chelford Rail Station is 6.4 miles; to Belle Vue Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradeland Limited is a Private Limited Company. The company registration number is 04423723. Gradeland Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Gradeland Limited is 21 Marlfield Road Hale Barns Altrincham Cheshire Wa15 0sb. . QUINN, Katie Louise is a Director of the company. Secretary ROBERTS, Stephen Clive has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ROBERTS, Georgie has been resigned. Director ROBERTS, Stephen Clive has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
QUINN, Katie Louise
Appointed Date: 14 July 2011
47 years old

Resigned Directors

Secretary
ROBERTS, Stephen Clive
Resigned: 14 July 2011
Appointed Date: 13 May 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 May 2002
Appointed Date: 24 April 2002
Director
ROBERTS, Georgie
Resigned: 14 July 2011
Appointed Date: 13 May 2002
51 years old
Director
ROBERTS, Stephen Clive
Resigned: 14 July 2011
Appointed Date: 13 May 2002
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 May 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mrs Katie Louise Quinn
Notified on: 1 July 2016
47 years old
Nature of control: Right to appoint and remove directors

GRADELAND LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 21 Marlfield Road Hale Barns Altrincham Cheshire WA15 0SB on 16 July 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 46 more events
31 May 2002
New secretary appointed;new director appointed
31 May 2002
New director appointed
31 May 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002
Incorporation

GRADELAND LIMITED Charges

23 July 2012
Mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Ahli Bank (UK) PLC
Description: Flat 11 city harbour selsdon way london and parking space.
24 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 11 city harbour selsdon way…
21 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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