GRASS CONCRETE INTERNATIONAL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7RE

Company number 01046092
Status Active
Incorporation Date 14 March 1972
Company Type Private Limited Company
Address DUNCAN HOUSE, 142 THORNES LANE THORNES, WAKEFIELD, W YORKS, WF2 7RE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of GRASS CONCRETE INTERNATIONAL LIMITED are www.grassconcreteinternational.co.uk, and www.grass-concrete-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Grass Concrete International Limited is a Private Limited Company. The company registration number is 01046092. Grass Concrete International Limited has been working since 14 March 1972. The present status of the company is Active. The registered address of Grass Concrete International Limited is Duncan House 142 Thornes Lane Thornes Wakefield W Yorks Wf2 7re. . WIBBERLEY, Amy Lynette is a Secretary of the company. HOWDEN, Robert Ellis is a Director of the company. Secretary HOWDEN, Robert Ellis has been resigned. Secretary WALKER, Rodney Myerscough, Sir has been resigned. Director FEARNLEY, Brian has been resigned. Director LEE, Winifred has been resigned. Director WALKER, Rodney Myerscough, Sir has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WIBBERLEY, Amy Lynette
Appointed Date: 01 May 2008
Director
HOWDEN, Robert Ellis

70 years old

Resigned Directors

Secretary
HOWDEN, Robert Ellis
Resigned: 01 May 2008
Appointed Date: 13 April 2005
Secretary
WALKER, Rodney Myerscough, Sir
Resigned: 13 April 2005
Director
FEARNLEY, Brian
Resigned: 12 April 1996
87 years old
Director
LEE, Winifred
Resigned: 11 April 2005
89 years old
Director
WALKER, Rodney Myerscough, Sir
Resigned: 02 May 2008
82 years old

Persons With Significant Control

Grass Concrete Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRASS CONCRETE INTERNATIONAL LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 70 more events
26 Jan 1988
Accounts for a small company made up to 31 March 1987
26 Jan 1988
Return made up to 16/12/87; full list of members
09 Dec 1986
Accounts for a small company made up to 31 March 1986
09 Dec 1986
Return made up to 20/11/86; full list of members
14 Mar 1972
Incorporation

GRASS CONCRETE INTERNATIONAL LIMITED Charges

14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Guarantee & debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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