GRADUS GROUP LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 00866754
Status Active
Incorporation Date 16 December 1965
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Registration of charge 008667540015, created on 12 October 2016; 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 GROUP LIMITED are www.gradusgroup.co.uk, and www.gradus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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 Limited is a Private Limited Company. The company registration number is 00866754. Gradus Group Limited has been working since 16 December 1965. The present status of the company is Active. The registered address of Gradus Group 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. Secretary DUGGAN, Geoffrey Michael has been resigned. Secretary GREEN, Jeremy John has been resigned. Secretary THROSSELL, Roy has been resigned. Director FORBES, Michael Guthrie has been resigned. Director GREEN, Jeremy John has been resigned. Director JAMES, Jeremy Charles has been resigned. Director KIRKHAM, Ian has been resigned. Director MARTIN, James has been resigned. Director MCDERMOTT, Lewis James has been resigned. Director NEWSOME, John Frederick has been resigned. Director ROWE-HAM, David Kenneth, Sir has been resigned. Director SNAPE, Allan has been resigned. Director SYMONDS, Gunvor Ingegarde has been resigned. Director SYMONDS, John Robert has been resigned. Director SYMONDS, Kenneth Thomas has been resigned. Director TIERNEY, David has been resigned. Director WILSON, Stephen Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICE, Craig William
Appointed Date: 21 December 2001
Director
CONVERS, Pierre Dominique Denis
Appointed Date: 30 October 2015
57 years old
Director
LIENHARD, Pierre Marc
Appointed Date: 30 August 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: 21 December 2001
69 years old
Director
WATT, Stephen Andrew
Appointed Date: 03 November 2000
68 years old

Resigned Directors

Secretary
DUGGAN, Geoffrey Michael
Resigned: 21 December 2001
Appointed Date: 19 May 1998
Secretary
GREEN, Jeremy John
Resigned: 30 June 1997
Secretary
THROSSELL, Roy
Resigned: 19 May 1998
Appointed Date: 30 June 1997
Director
FORBES, Michael Guthrie
Resigned: 20 July 1992
77 years old
Director
GREEN, Jeremy John
Resigned: 30 June 1997
67 years old
Director
JAMES, Jeremy Charles
Resigned: 30 June 1999
Appointed Date: 28 April 1995
71 years old
Director
KIRKHAM, Ian
Resigned: 03 November 2000
Appointed Date: 13 February 1997
75 years old
Director
MARTIN, James
Resigned: 28 January 1997
Appointed Date: 01 August 1995
82 years old
Director
MCDERMOTT, Lewis James
Resigned: 15 August 1998
Appointed Date: 28 April 1995
89 years old
Director
NEWSOME, John Frederick
Resigned: 28 April 1995
90 years old
Director
ROWE-HAM, David Kenneth, Sir
Resigned: 28 January 1997
Appointed Date: 01 March 1995
89 years old
Director
SNAPE, Allan
Resigned: 28 April 1995
95 years old
Director
SYMONDS, Gunvor Ingegarde
Resigned: 11 May 1995
89 years old
Director
SYMONDS, John Robert
Resigned: 04 January 1999
Appointed Date: 01 August 1994
91 years old
Director
SYMONDS, Kenneth Thomas
Resigned: 16 September 1998
97 years old
Director
TIERNEY, David
Resigned: 31 May 2016
Appointed Date: 21 December 2001
72 years old
Director
WILSON, Stephen Graham
Resigned: 21 December 2001
Appointed Date: 13 February 1997
71 years old

GRADUS GROUP LIMITED Events

14 Oct 2016
Registration of charge 008667540015, 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
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,013,235.75
23 Nov 2015
Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015
...
... and 221 more events
12 Nov 1987
Particulars of mortgage/charge
05 Nov 1987
Particulars of mortgage/charge
20 Jan 1987
Secretary resigned;director resigned
25 Oct 1986
Group of companies' accounts made up to 31 December 1985
25 Oct 1986
Return made up to 02/10/86; full list of members

GRADUS GROUP LIMITED Charges

12 October 2016
Charge code 0086 6754 0015
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
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…
9 November 1988
Debenture
Delivered: 23 November 1988
Status: Satisfied on 19 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares and other securities. Fixed and floating…
9 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 17 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that l/h land together with…
30 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 19 October 2001
Persons entitled: Norwich General Trust Limited
Description: F/H land adjoining barber st, knight st,macclesfield…
15 March 1985
Mortgage
Delivered: 20 March 1985
Status: Satisfied on 18 March 1988
Persons entitled: North West Securities Limited
Description: One webber twin screw extrauder serial no ds 85617.
9 May 1984
Legal charge
Delivered: 16 May 1984
Status: Satisfied on 17 March 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land on the northside of park green,macclesfield…
18 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land containing 10.7372 acres situate at hurdsfield…
18 October 1982
Deed
Delivered: 26 October 1982
Status: Satisfied on 17 March 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: By way of first fixed charge on all the book debts and…
9 September 1982
Legal charge
Delivered: 17 September 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land containing 3.32 acres or thereabouts…
24 June 1982
Legal charge
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Williams and Glyn's Bank PLC
Description: F/H land containing 3.741 acres or thereabouts situate in…
15 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land containing in the whole 1.4276 acres or…
31 December 1981
Legal charge
Delivered: 16 January 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H 2.2486 acres of land at hurds field industrial estate…

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