GRADUS FABRICS LIMITED
ALTRINCHAM EVER 1630 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 04298011
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of David Tierney as a director on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRADUS FABRICS LIMITED are www.gradusfabrics.co.uk, and www.gradus-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradus Fabrics Limited is a Private Limited Company. The company registration number is 04298011. Gradus Fabrics Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Gradus Fabrics Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . RICE, Craig William is a Secretary of the company. CONVERS, Pierre Dominique Denis is a Director of the company. LIENHARD, Pierre Marc is a Director of the company. PHELIPPEAU, Edouard Jean Michel is a Director of the company. PUECH, Philippe Dominique Marie is a Director of the company. RICE, Craig William is a Director of the company. WATT, Stephen Andrew is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WITZENFELD, Jeffrey Phillip has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GREEN, Mitchell Howard has been resigned. Director STOCKS, Peter Leslie has been resigned. Director TIERNEY, David has been resigned. Director WHITELAW, William Leslie has been resigned. Director WITZENFELD, Jeffrey Phillip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICE, Craig William
Appointed Date: 23 September 2004
Director
CONVERS, Pierre Dominique Denis
Appointed Date: 30 October 2015
57 years old
Director
LIENHARD, Pierre Marc
Appointed Date: 30 October 2015
58 years old
Director
PHELIPPEAU, Edouard Jean Michel
Appointed Date: 30 October 2015
58 years old
Director
PUECH, Philippe Dominique Marie
Appointed Date: 30 October 2015
52 years old
Director
RICE, Craig William
Appointed Date: 27 May 2002
70 years old
Director
WATT, Stephen Andrew
Appointed Date: 25 May 2002
68 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 May 2002
Appointed Date: 03 October 2001
Secretary
WITZENFELD, Jeffrey Phillip
Resigned: 23 September 2004
Appointed Date: 27 May 2002
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 May 2002
Appointed Date: 03 October 2001
Director
GREEN, Mitchell Howard
Resigned: 23 September 2004
Appointed Date: 27 May 2002
72 years old
Director
STOCKS, Peter Leslie
Resigned: 09 July 2004
Appointed Date: 27 May 2002
73 years old
Director
TIERNEY, David
Resigned: 31 May 2016
Appointed Date: 25 May 2002
72 years old
Director
WHITELAW, William Leslie
Resigned: 31 May 2003
Appointed Date: 25 May 2002
82 years old
Director
WITZENFELD, Jeffrey Phillip
Resigned: 23 September 2004
Appointed Date: 27 May 2002
73 years old

GRADUS FABRICS LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Aug 2016
Termination of appointment of David Tierney as a director on 31 May 2016
11 Aug 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015
23 Nov 2015
Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015
...
... and 100 more events
21 Jun 2002
New director appointed
27 May 2002
Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2
27 May 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
27 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2001
Incorporation

GRADUS FABRICS LIMITED Charges

28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 3 August 2010
Persons entitled: Stephen Watt (As Security Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 5 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Deed of accession to a composite guarantee and debenture dated 21 december 2001
Delivered: 16 December 2004
Status: Satisfied on 7 March 2007
Persons entitled: Nm Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 30 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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