GRANDSTAND CREATIONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LZ

Company number 04275386
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address STONELEIGH EVENTS, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of GRANDSTAND CREATIONS LIMITED are www.grandstandcreations.co.uk, and www.grandstand-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Grandstand Creations Limited is a Private Limited Company. The company registration number is 04275386. Grandstand Creations Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Grandstand Creations Limited is Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire Cv8 2lz. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. MELROSE, Jason John is a Director of the company. PETTIT-BASELEY, Helena Tracey is a Director of the company. Secretary WEIN, Louise Elaine has been resigned. Secretary WEIN, Mark Phillip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILL, Michael James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEIN, Mark Phillip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 22 July 2008
Director
ANDERSON, Alexander Campbell
Appointed Date: 11 September 2007
70 years old
Director
MELROSE, Jason John
Appointed Date: 22 July 2008
57 years old
Director
PETTIT-BASELEY, Helena Tracey
Appointed Date: 20 September 2011
50 years old

Resigned Directors

Secretary
WEIN, Louise Elaine
Resigned: 22 July 2008
Appointed Date: 11 September 2007
Secretary
WEIN, Mark Phillip
Resigned: 11 September 2007
Appointed Date: 22 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
GILL, Michael James
Resigned: 11 September 2007
Appointed Date: 22 August 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
WEIN, Mark Phillip
Resigned: 22 July 2008
Appointed Date: 22 August 2001
57 years old

Persons With Significant Control

Grandstand Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GRANDSTAND CREATIONS LIMITED Events

07 Nov 2016
Full accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Oct 2014
Director's details changed for Helena Tracey Pettit-Baseley on 1 May 2014
...
... and 51 more events
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Registered office changed on 06/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
22 Aug 2001
Incorporation

GRANDSTAND CREATIONS LIMITED Charges

11 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 6 (formerly unit 4) waterside…
2 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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