GH GRAIN LIMITED
LONDON BELVEDERE FEEDS LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 03975944
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Miss Rosalyn Sharon Schofield as a secretary on 9 June 2016; Registered office address changed from The Old Colliery Staple Road, Wingham Canterbury Kent CT3 1LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 14 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of GH GRAIN LIMITED are www.ghgrain.co.uk, and www.gh-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Gh Grain Limited is a Private Limited Company. The company registration number is 03975944. Gh Grain Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Gh Grain Limited is Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. WOOLDRIDGE, Stephen is a Director of the company. Secretary GILSON, Adrian Stephen has been resigned. Secretary SHARP, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Richard Arthur has been resigned. Director SHARP, Michael John has been resigned. Director TAPP, William Robert Nicholas has been resigned. Director TWYMAN, Martin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 09 June 2016
Director
WOOLDRIDGE, Stephen
Appointed Date: 20 August 2014
64 years old

Resigned Directors

Secretary
GILSON, Adrian Stephen
Resigned: 20 December 2001
Appointed Date: 18 April 2000
Secretary
SHARP, Michael John
Resigned: 31 March 2016
Appointed Date: 20 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
FIELD, Richard Arthur
Resigned: 08 February 2010
Appointed Date: 18 April 2000
69 years old
Director
SHARP, Michael John
Resigned: 31 March 2016
Appointed Date: 08 February 2010
63 years old
Director
TAPP, William Robert Nicholas
Resigned: 20 August 2014
Appointed Date: 08 February 2010
68 years old
Director
TWYMAN, Martin John
Resigned: 08 February 2010
Appointed Date: 18 April 2000
85 years old

GH GRAIN LIMITED Events

14 Jun 2016
Appointment of Miss Rosalyn Sharon Schofield as a secretary on 9 June 2016
14 Jun 2016
Registered office address changed from The Old Colliery Staple Road, Wingham Canterbury Kent CT3 1LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 14 June 2016
14 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
14 Jun 2016
Termination of appointment of Michael John Sharp as a secretary on 31 March 2016
14 Jun 2016
Termination of appointment of Michael John Sharp as a director on 31 March 2016
...
... and 43 more events
24 Apr 2001
Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
07 Jul 2000
Accounting reference date extended from 30/04/01 to 30/06/01
07 Jul 2000
Ad 26/06/00--------- £ si 1@1=1 £ ic 1/2
18 Apr 2000
Secretary resigned
18 Apr 2000
Incorporation

Similar Companies

G-H GLAZING & MEDIA LTD GH GOLF SERVICES LTD GH GRAVESHAM HOLDINGS LIMITED GH GRAVESHAM LIMITED GH GROUND WORKS LIMITED GH GROUNDS MAINTENANCE LTD GH GROUP LIMITED