GRANDCROWN LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 02650024
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Steven Andrew Craig Ballard on 14 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Registration of charge 026500240002, created on 31 January 2017. The most likely internet sites of GRANDCROWN LIMITED are www.grandcrown.co.uk, and www.grandcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Grandcrown Limited is a Private Limited Company. The company registration number is 02650024. Grandcrown Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Grandcrown Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . BALLARD, Patricia Violet is a Secretary of the company. BALLARD, Ernest Michael is a Director of the company. BALLARD, Steven Andrew Craig is a Director of the company. Secretary JAMES, Natalie Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BALLARD, Patricia Violet
Appointed Date: 19 April 1993

Director
BALLARD, Ernest Michael
Appointed Date: 19 April 1993
86 years old

Director
BALLARD, Steven Andrew Craig
Appointed Date: 26 November 1991
56 years old

Resigned Directors

Secretary
JAMES, Natalie Jane
Resigned: 19 April 1993
Appointed Date: 26 November 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1991
Appointed Date: 30 September 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1991
Appointed Date: 30 September 1991

Persons With Significant Control

Mr Steven Andrew Craig Ballard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GRANDCROWN LIMITED Events

15 Feb 2017
Director's details changed for Mr Steven Andrew Craig Ballard on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
06 Feb 2017
Registration of charge 026500240002, created on 31 January 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 59 more events
12 Oct 1992
Return made up to 30/09/92; full list of members

23 Dec 1991
Accounting reference date notified as 31/01

11 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1991
Registered office changed on 11/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP

30 Sep 1991
Incorporation

GRANDCROWN LIMITED Charges

31 January 2017
Charge code 0265 0024 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 February 2005
All assets debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commerical Finance Limited
Description: Fixed and floating charges over the undertaking and all…