GRADUS GROUP HOLDINGS NO 2 LIMITED
ALTRINCHAM INHOCO 2443 LIMITED

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Company number 04330597
Status Active
Incorporation Date 28 November 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 ninety events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 043305970006, created on 12 October 2016; Termination of appointment of David Tierney as a director on 31 May 2016. The most likely internet sites of GRADUS GROUP HOLDINGS NO 2 LIMITED are www.gradusgroupholdingsno2.co.uk, and www.gradus-group-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Group Holdings No 2 Limited is a Private Limited Company. The company registration number is 04330597. Gradus Group Holdings No 2 Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Gradus Group Holdings No 2 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 A B & C SECRETARIAL LIMITED has been resigned. Director TIERNEY, David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICE, Craig William
Appointed Date: 17 December 2001
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
51 years old
Director
RICE, Craig William
Appointed Date: 17 December 2001
69 years old
Director
WATT, Stephen Andrew
Appointed Date: 17 December 2001
68 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 December 2001
Appointed Date: 28 November 2001
Director
TIERNEY, David
Resigned: 31 May 2016
Appointed Date: 17 December 2001
72 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 December 2001
Appointed Date: 28 November 2001

GRADUS GROUP HOLDINGS NO 2 LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Oct 2016
Registration of charge 043305970006, created on 12 October 2016
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
...
... and 80 more events
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
New director appointed
03 Jan 2002
New director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 100 barbirolli square manchester M2 3AB
28 Nov 2001
Incorporation

GRADUS GROUP HOLDINGS NO 2 LIMITED Charges

12 October 2016
Charge code 0433 0597 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Gradus accessories, clowes street, macclesfield, cheshire…
28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 21 September 2015
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 as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Assignment of the policies
Delivered: 4 January 2002
Status: Satisfied on 7 March 2007
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interest in and to the policies: policy…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 7 March 2007
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a georgian mill and chapel mill park green…
21 December 2001
Composite guarantee and debenture
Delivered: 4 January 2002
Status: Satisfied on 7 March 2007
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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