GREASE MANAGEMENT LIMITED
LEAMINGTON SPA GREASE MONKEY GANG LIMITED

Hellopages » Warwickshire » Warwick » CV31 2AU

Company number 03752024
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address EATON WORKS, ALTHORPE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AU
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Director's details changed for Mr Michael Goodbourn on 20 May 2016. The most likely internet sites of GREASE MANAGEMENT LIMITED are www.greasemanagement.co.uk, and www.grease-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grease Management Limited is a Private Limited Company. The company registration number is 03752024. Grease Management Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Grease Management Limited is Eaton Works Althorpe Street Leamington Spa Warwickshire Cv31 2au. . GOODBOURN, Michael Gerald is a Director of the company. Secretary BURCHAM, Mark Andrew has been resigned. Secretary GOODBOURN, Julie has been resigned. Secretary GOODBOURN, Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURCHAM, Mark Andrew has been resigned. Director GOODBOURN, Julie has been resigned. Director HOTCHIN, John has been resigned. Director PREUSS, Gavin Sean has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
GOODBOURN, Michael Gerald
Appointed Date: 16 April 1999
63 years old

Resigned Directors

Secretary
BURCHAM, Mark Andrew
Resigned: 15 October 2002
Appointed Date: 01 July 1999

Secretary
GOODBOURN, Julie
Resigned: 17 August 2012
Appointed Date: 01 October 2002

Secretary
GOODBOURN, Michael
Resigned: 01 July 1999
Appointed Date: 16 April 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 April 1999
Appointed Date: 14 April 1999

Director
BURCHAM, Mark Andrew
Resigned: 01 July 1999
Appointed Date: 16 April 1999
62 years old

Director
GOODBOURN, Julie
Resigned: 17 August 2012
Appointed Date: 26 August 2004
59 years old

Director
HOTCHIN, John
Resigned: 28 May 2004
Appointed Date: 11 September 2002
66 years old

Director
PREUSS, Gavin Sean
Resigned: 27 March 2013
Appointed Date: 01 June 2009
61 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 April 1999
Appointed Date: 14 April 1999

GREASE MANAGEMENT LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

20 May 2016
Director's details changed for Mr Michael Goodbourn on 20 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 56 more events
25 Apr 1999
Director resigned
25 Apr 1999
New director appointed
25 Apr 1999
New secretary appointed;new director appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 381 kingsway hove east sussex BN3 4QD
14 Apr 1999
Incorporation

GREASE MANAGEMENT LIMITED Charges

24 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…