GRADUS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02152465
Status Active
Incorporation Date 3 August 1987
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Registration of charge 021524650006, 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 LIMITED are www.gradus.co.uk, and www.gradus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Limited is a Private Limited Company. The company registration number is 02152465. Gradus Limited has been working since 03 August 1987. The present status of the company is Active. The registered address of Gradus 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 COTTERILL, Peter William has been resigned. Director GREEN, Jeremy John has been resigned. Director KIRKHAM, Ian has been resigned. Director NEWSOME, John Frederick 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 WHITELAW, William Leslie has been resigned. Director WILSON, Stephen Graham has been resigned. The company operates in "Manufacture of other plastic products".


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 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: 07 February 1995
69 years old
Director
WATT, Stephen Andrew
Appointed Date: 10 February 1997
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
COTTERILL, Peter William
Resigned: 06 April 1994
72 years old
Director
GREEN, Jeremy John
Resigned: 30 June 1997
67 years old
Director
KIRKHAM, Ian
Resigned: 03 November 2000
Appointed Date: 10 February 1997
75 years old
Director
NEWSOME, John Frederick
Resigned: 30 April 1995
90 years old
Director
SNAPE, Allan
Resigned: 01 October 1994
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: 03 August 1994
72 years old
Director
WHITELAW, William Leslie
Resigned: 31 May 2003
Appointed Date: 07 February 1995
82 years old
Director
WILSON, Stephen Graham
Resigned: 21 December 2001
Appointed Date: 30 June 1997
71 years old

GRADUS LIMITED Events

14 Oct 2016
Registration of charge 021524650006, 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 2
23 Nov 2015
Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015
...
... and 150 more events
05 Jan 1988
Company name changed vouchreverse LIMITED\certificate issued on 01/01/88
11 Dec 1987
Secretary resigned;new secretary appointed
11 Dec 1987
Registered office changed on 11/12/87 from: 2 baches street london N1 6UB
11 Dec 1987
Director resigned;new director appointed
03 Aug 1987
Incorporation

GRADUS LIMITED Charges

12 October 2016
Charge code 0215 2465 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
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: Fixed and floating charges over the undertaking and all…
8 November 1988
Deed of covenant and collateral charge
Delivered: 18 November 1988
Status: Satisfied on 24 January 1996
Persons entitled: Norwich General Trust Limited
Description: L/H property adjoining barber street, and knights st.…

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