GRANOVITA U.K. LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HN

Company number 02536430
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address 2 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GRANOVITA U.K. LIMITED are www.granovitauk.co.uk, and www.granovita-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Granovita U K Limited is a Private Limited Company. The company registration number is 02536430. Granovita U K Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Granovita U K Limited is 2 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hn. . MARKEY, Halima is a Secretary of the company. BODENMANN, Thomas is a Director of the company. MARKEY, Halima is a Director of the company. SEIBOLD, Andreas is a Director of the company. Secretary BRAMBLE, Charles Sylvester has been resigned. Secretary PHILLIPS, Nigel Gareth has been resigned. Director BRAMBLE, Charles Sylvester has been resigned. Director EATON, Paul Andrew has been resigned. Director MAKOWSKI, Andreas Markus, Dr has been resigned. Director MAKOWSKI, Michael has been resigned. Director PHILLIPS, Nigel Gareth has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MARKEY, Halima
Appointed Date: 01 February 2012
Director
BODENMANN, Thomas
Appointed Date: 18 May 2015
63 years old
Director
MARKEY, Halima
Appointed Date: 01 February 2012
61 years old
Director
SEIBOLD, Andreas
Appointed Date: 18 May 2015
61 years old

Resigned Directors

Secretary
BRAMBLE, Charles Sylvester
Resigned: 31 January 2012
Appointed Date: 01 June 2010
Secretary
PHILLIPS, Nigel Gareth
Resigned: 31 May 2010
Director
BRAMBLE, Charles Sylvester
Resigned: 31 January 2012
Appointed Date: 01 January 2010
67 years old
Director
EATON, Paul Andrew
Resigned: 02 December 2011
Appointed Date: 01 January 2010
64 years old
Director
MAKOWSKI, Andreas Markus, Dr
Resigned: 18 May 2015
Appointed Date: 01 June 2010
56 years old
Director
MAKOWSKI, Michael
Resigned: 30 September 2010
87 years old
Director
PHILLIPS, Nigel Gareth
Resigned: 31 May 2010
67 years old

Persons With Significant Control

Dr Alexander Stoffel
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zohra Stoffel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANOVITA U.K. LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Andreas Makowski
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 87 more events
03 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1991
Ad 24/06/91--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1991
£ nc 100/100000 24/06/91
03 Jul 1991
Company name changed\certificate issued on 03/07/91
03 Sep 1990
Incorporation

GRANOVITA U.K. LIMITED Charges

5 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 21 April 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 3, stanton close, finedon road industrial estate…
22 October 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 21 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approx. 1.38 acres of land at stanton…

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