GRANIT-OPS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 1QG
Company number 03313866
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address GRANIT-OPS WEST DEAN ROAD, WEST TYTHERLEY, SALISBURY, ENGLAND, SP5 1QG
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of GRANIT-OPS LIMITED are www.granitops.co.uk, and www.granit-ops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Granit Ops Limited is a Private Limited Company. The company registration number is 03313866. Granit Ops Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Granit Ops Limited is Granit Ops West Dean Road West Tytherley Salisbury England Sp5 1qg. . COLLIER, Donovan Geoffrey is a Director of the company. Secretary BRISBANE, Denise Margaret has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BRISBANE, Ross Philip has been resigned. Director HUNTER, Simon Christopher has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
COLLIER, Donovan Geoffrey
Appointed Date: 24 April 2015
77 years old

Resigned Directors

Secretary
BRISBANE, Denise Margaret
Resigned: 17 November 2005
Appointed Date: 06 February 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 30 April 2008
Appointed Date: 17 November 2005
Director
BRISBANE, Ross Philip
Resigned: 15 November 2013
Appointed Date: 06 February 1997
77 years old
Director
HUNTER, Simon Christopher
Resigned: 24 April 2015
Appointed Date: 15 November 2013
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Donovan Geoffrey Collier
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANIT-OPS LIMITED Events

11 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
09 Feb 2016
Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL to Granit-Ops West Dean Road West Tytherley Salisbury SP5 1QG on 9 February 2016
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
07 Mar 1997
New director appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 17 city business centre lower road london SE16 1AA
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
06 Feb 1997
Incorporation

GRANIT-OPS LIMITED Charges

11 June 2015
Charge code 0331 3866 0005
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
25 April 2015
Charge code 0331 3866 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for payment and discharge of the…
20 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: Offices at west dean road, west tytherley, salisbury…
10 October 2003
Debenture
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture deed
Delivered: 22 March 2003
Status: Satisfied on 24 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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