GRAM LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9NB

Company number 02290365
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address PO BOX 761, 36 APERS AVENUE 36 APERS AVENUE, WESTFIELD, WOKING, SURREY, ENGLAND, GU22 9NB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Unit 24/25 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB to PO Box PO Box 761 36 Apers Avenue 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 6 April 2016. The most likely internet sites of GRAM LIMITED are www.gram.co.uk, and www.gram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Sunningdale Rail Station is 7.1 miles; to Bagshot Rail Station is 7.2 miles; to Milford (Surrey) Rail Station is 10.1 miles; to Feltham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gram Limited is a Private Limited Company. The company registration number is 02290365. Gram Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Gram Limited is Po Box 761 36 Apers Avenue 36 Apers Avenue Westfield Woking Surrey England Gu22 9nb. . CHIVERS, Kenneth John is a Secretary of the company. LENGUI, Albert is a Director of the company. Secretary LENGUI, Albert has been resigned. Director TONIETTI, Massimo has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CHIVERS, Kenneth John
Appointed Date: 30 March 1996

Director
LENGUI, Albert

69 years old

Resigned Directors

Secretary
LENGUI, Albert
Resigned: 30 March 1996

Director
TONIETTI, Massimo
Resigned: 30 March 1996
83 years old

Persons With Significant Control

Mr. Albert Lengui
Notified on: 15 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAM LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Registered office address changed from Unit 24/25 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB to PO Box PO Box 761 36 Apers Avenue 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 6 April 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
20 Mar 1989
Director resigned;new director appointed

20 Mar 1989
Registered office changed on 20/03/89 from: 2 baches street london N1 6UB

14 Feb 1989
Memorandum and Articles of Association

14 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Aug 1988
Incorporation

GRAM LIMITED Charges

22 February 2002
Legal mortgage
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the f/h property k/a 15/15A market…
30 May 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…