GRI (UK) LIMITED
TUNBRIDGE WELLS EPISODE (EUROPE) LIMITED TOPPY (EUROPE) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 02926097
Status Liquidation
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 30 November 2012; Liquidators statement of receipts and payments to 11 August 2011; Liquidators statement of receipts and payments to 11 February 2011. The most likely internet sites of GRI (UK) LIMITED are www.griuk.co.uk, and www.gri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Gri Uk Limited is a Private Limited Company. The company registration number is 02926097. Gri Uk Limited has been working since 05 May 1994. The present status of the company is Liquidation. The registered address of Gri Uk Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . BALL, Timothy Jocelyn George is a Secretary of the company. FANG, Jeffrey Fang is a Director of the company. FOSTER, Paul Geoffrey is a Director of the company. MAN, Christine Fang Ma Sau is a Director of the company. Secretary BOHMRICH, Jonathan Brent has been resigned. Secretary LIM, Lisa has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHUTER, Michael David has been resigned. Director FANG, Vincent has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCKEON, Mark David has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing".


Current Directors

Secretary
BALL, Timothy Jocelyn George
Appointed Date: 12 July 2007
Director
FANG, Jeffrey Fang
Appointed Date: 19 September 1994
78 years old
Director
FOSTER, Paul Geoffrey
Appointed Date: 01 December 2003
62 years old
Director
MAN, Christine Fang Ma Sau
Appointed Date: 19 September 1994
75 years old

Resigned Directors

Secretary
BOHMRICH, Jonathan Brent
Resigned: 31 March 2006
Appointed Date: 16 November 2005
Secretary
LIM, Lisa
Resigned: 12 July 2007
Appointed Date: 20 April 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 25 July 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 July 1994
Appointed Date: 05 May 1994
Director
CHUTER, Michael David
Resigned: 03 March 2003
Appointed Date: 19 September 1994
75 years old
Director
FANG, Vincent
Resigned: 01 May 1998
Appointed Date: 14 August 1996
82 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 July 1994
Appointed Date: 05 May 1994
34 years old
Director
MCKEON, Mark David
Resigned: 30 April 2000
Appointed Date: 19 September 1994
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 September 1994
Appointed Date: 25 July 1994
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 25 July 1994

GRI (UK) LIMITED Events

30 Nov 2012
Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 30 November 2012
03 Oct 2011
Liquidators statement of receipts and payments to 11 August 2011
18 Mar 2011
Liquidators statement of receipts and payments to 11 February 2011
17 Feb 2010
Appointment of a voluntary liquidator
17 Feb 2010
Declaration of solvency
...
... and 83 more events
03 Aug 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1994
Company name changed nimbusview LIMITED\certificate issued on 26/07/94
05 May 1994
Incorporation

GRI (UK) LIMITED Charges

21 December 2005
Deed of deposit
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Photographers' Gallery LTD
Description: £11,617.00 together with the interest credited to the…
21 December 2005
Rent deposit deed
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: The Photographers' Gallery Limited
Description: The tenant's interest in the deposit account together with…
24 April 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 9 July 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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