GRIDLINE ENTERPRISES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1LS

Company number 02953628
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address JOHN YELLAND & COMPANY, 22 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRIDLINE ENTERPRISES LIMITED are www.gridlineenterprises.co.uk, and www.gridline-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Gridline Enterprises Limited is a Private Limited Company. The company registration number is 02953628. Gridline Enterprises Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Gridline Enterprises Limited is John Yelland Company 22 Sansome Walk Worcester Worcestershire Wr1 1ls. . SERRANO, Helen Joanne is a Director of the company. SHARPE, Timothy Charles is a Director of the company. Secretary SHARPE, Derrick has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director JACKSON, Mark Alan has been resigned. Director SERRANO, Francisco Joaquin has been resigned. Director SHARPE, Derrick has been resigned. Director SHARPE, Kathleen Shirley has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SERRANO, Helen Joanne
Appointed Date: 10 December 1999
60 years old
Director
SHARPE, Timothy Charles
Appointed Date: 31 March 2008
63 years old

Resigned Directors

Secretary
SHARPE, Derrick
Resigned: 31 March 2008
Appointed Date: 28 July 1994
Nominee Secretary
WAYNE, Harold
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
JACKSON, Mark Alan
Resigned: 03 November 1998
Appointed Date: 28 July 1994
66 years old
Director
SERRANO, Francisco Joaquin
Resigned: 16 February 2004
Appointed Date: 10 December 1999
65 years old
Director
SHARPE, Derrick
Resigned: 31 March 2008
Appointed Date: 07 June 1999
95 years old
Director
SHARPE, Kathleen Shirley
Resigned: 31 March 2008
Appointed Date: 07 June 1999
90 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 July 1994
Appointed Date: 28 July 1994
45 years old

Persons With Significant Control

Mrs Helen Joanne Serrano
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GRIDLINE ENTERPRISES LIMITED Events

04 Jan 2017
Change of share class name or designation
10 Nov 2016
Confirmation statement made on 19 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 370,002
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 70 more events
29 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1994
Registered office changed on 14/09/94 from: charter house queen's avenue london N21 3JE
14 Sep 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Director resigned;new director appointed
28 Jul 1994
Incorporation

GRIDLINE ENTERPRISES LIMITED Charges

4 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The property at 31-34 new street worcester. With the…
5 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The property at 31-34 new street worcester together with…
7 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 22 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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