GRAMMER SEATING SYSTEMS LIMITED
BLOXWICH

Hellopages » West Midlands » Walsall » WS3 2XN
Company number 00906728
Status Active
Incorporation Date 22 May 1967
Company Type Private Limited Company
Address WILLENHALL LANE IND ESTATE, WILLLENHALL LANE, BLOXWICH, WS3 2XN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GRAMMER SEATING SYSTEMS LIMITED are www.grammerseatingsystems.co.uk, and www.grammer-seating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Grammer Seating Systems Limited is a Private Limited Company. The company registration number is 00906728. Grammer Seating Systems Limited has been working since 22 May 1967. The present status of the company is Active. The registered address of Grammer Seating Systems Limited is Willenhall Lane Ind Estate Willlenhall Lane Bloxwich Ws3 2xn. . RANGE, Simon Charles is a Secretary of the company. BIGNELL, David is a Director of the company. CORDONNIER, Gerard Leon Louis Ghislain is a Director of the company. Secretary DEAN, Edward Stephen has been resigned. Secretary GITSHAM, Brian has been resigned. Secretary GITSHAM, Brian has been resigned. Secretary KAPELLA, Nicholas Kalikst has been resigned. Director FRANZKY, Astrid has been resigned. Director GITSHAM, Brian has been resigned. Director GRAMMER, Georg Willibald has been resigned. Director GRAMMER, Martin has been resigned. Director MEYDER, Volkhart has been resigned. Director NAGEL, Peter has been resigned. Director PFEIFFER, Helge has been resigned. Director SCHILLING, Helmut Walter has been resigned. Director WINS, Jean-Michel Henri Robert Ghislain has been resigned. Director ZICK, Jurgen, Dr-Ing has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
RANGE, Simon Charles
Appointed Date: 17 June 2015
Director
BIGNELL, David
Appointed Date: 08 January 2007
64 years old
Director
CORDONNIER, Gerard Leon Louis Ghislain
Appointed Date: 01 December 2015
69 years old

Resigned Directors

Secretary
DEAN, Edward Stephen
Resigned: 24 June 2014
Appointed Date: 18 May 1999
Secretary
GITSHAM, Brian
Resigned: 18 May 1999
Appointed Date: 31 March 1999
Secretary
GITSHAM, Brian
Resigned: 14 February 1995
Secretary
KAPELLA, Nicholas Kalikst
Resigned: 31 March 1999
Appointed Date: 14 February 1995
Director
FRANZKY, Astrid
Resigned: 16 January 2009
Appointed Date: 16 February 2007
65 years old
Director
GITSHAM, Brian
Resigned: 31 March 2007
Appointed Date: 01 August 1993
83 years old
Director
GRAMMER, Georg Willibald
Resigned: 02 March 2000
94 years old
Director
GRAMMER, Martin
Resigned: 01 January 2001
Appointed Date: 02 March 2000
65 years old
Director
MEYDER, Volkhart
Resigned: 31 March 2011
Appointed Date: 16 February 2007
72 years old
Director
NAGEL, Peter
Resigned: 30 June 2007
78 years old
Director
PFEIFFER, Helge
Resigned: 25 November 2015
Appointed Date: 31 December 2012
58 years old
Director
SCHILLING, Helmut Walter
Resigned: 01 January 2004
Appointed Date: 01 January 2001
86 years old
Director
WINS, Jean-Michel Henri Robert Ghislain
Resigned: 31 December 2012
Appointed Date: 31 March 2011
58 years old
Director
ZICK, Jurgen, Dr-Ing
Resigned: 24 August 1994
92 years old

Persons With Significant Control

David Bignell
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Gerard Leon Louis Ghislain Cordonnier
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Grammer Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GRAMMER SEATING SYSTEMS LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Director's details changed for David Bignell on 30 July 2016
09 Aug 2016
Secretary's details changed for Simon Charles Range on 30 July 2016
...
... and 94 more events
15 Feb 1988
Full accounts made up to 31 December 1986
15 Feb 1988
Return made up to 09/03/87; full list of members
12 Feb 1988
First gazette
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 13/03/86; full list of members

GRAMMER SEATING SYSTEMS LIMITED Charges

15 August 1984
Legal charge
Delivered: 20 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the south side of willenham lane bloxwich T.N. wm…
8 June 1983
Charge
Delivered: 13 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
18 January 1980
Floating charge
Delivered: 7 February 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property and…
19 September 1979
Mortgage
Delivered: 25 September 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land being in willenhall lane, walsall west midlands…

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