Company number 07113749
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Richard S Kirk Jr as a director on 29 December 2016; Appointment of Mr James a Daniels as a director on 29 December 2016. The most likely internet sites of GROSVENOR CONSUMER PRODUCTS LIMITED are www.grosvenorconsumerproducts.co.uk, and www.grosvenor-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Consumer Products Limited is a Private Limited Company.
The company registration number is 07113749. Grosvenor Consumer Products Limited has been working since 30 December 2009.
The present status of the company is Active. The registered address of Grosvenor Consumer Products Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . DANIELS, James A is a Director of the company. KIRK JR, Richard S is a Director of the company. Director BANSAL, Ajay Kumar has been resigned. Director CORBETT, Douglas Andrew has been resigned. Director KILLION, Joel George has been resigned. Director MURPHY, James Dennis has been resigned. Director NANDA, Puneet has been resigned. Director YUN, Edward Doukju has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
NANDA, Puneet
Resigned: 29 December 2016
Appointed Date: 30 December 2009
57 years old
GROSVENOR CONSUMER PRODUCTS LIMITED Events
03 Mar 2017
Confirmation statement made on 30 December 2016 with updates
25 Jan 2017
Appointment of Mr Richard S Kirk Jr as a director on 29 December 2016
24 Jan 2017
Appointment of Mr James a Daniels as a director on 29 December 2016
23 Jan 2017
Termination of appointment of Edward Doukju Yun as a director on 29 December 2016
23 Jan 2017
Termination of appointment of Ajay Kumar Bansal as a director on 29 December 2016
...
... and 30 more events
01 Mar 2011
Register inspection address has been changed
17 Nov 2010
Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom on 17 November 2010
23 Jul 2010
Particulars of a mortgage or charge / charge no: 2
27 May 2010
Particulars of a mortgage or charge / charge no: 1
30 Dec 2009
Incorporation
15 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
22 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied
on 22 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 May 2010
Status: Satisfied
on 22 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…