STEPHEN GRINDROD LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1TR
Company number 04321945
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 44 GOLDFINCH DRIVE, CATTERALL, PRESTON, ENGLAND, PR3 1TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 120 ; Registered office address changed from Oaks Farmhouse Loughrigg Ambleside Cumbria LA22 9HQ to 44 Goldfinch Drive Catterall Preston PR3 1TR on 13 January 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of STEPHEN GRINDROD LIMITED are www.stephengrindrod.co.uk, and www.stephen-grindrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Stephen Grindrod Limited is a Private Limited Company. The company registration number is 04321945. Stephen Grindrod Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Stephen Grindrod Limited is 44 Goldfinch Drive Catterall Preston England Pr3 1tr. . KIRKBY, Richard David is a Secretary of the company. GRINDROD, Stephen is a Director of the company. Secretary GRINDROD, Gia Toni has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRINDROD, Gia Toni has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRKBY, Richard David
Appointed Date: 01 August 2014
Director
GRINDROD, Stephen
Appointed Date: 19 November 2001
60 years old

Resigned Directors

Secretary
GRINDROD, Gia Toni
Resigned: 01 August 2014
Appointed Date: 19 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2001
Appointed Date: 13 November 2001
Director
GRINDROD, Gia Toni
Resigned: 04 April 2016
Appointed Date: 19 November 2001
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Stephen Grindrod
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN GRINDROD LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 120
13 Jan 2017
Registered office address changed from Oaks Farmhouse Loughrigg Ambleside Cumbria LA22 9HQ to 44 Goldfinch Drive Catterall Preston PR3 1TR on 13 January 2017
04 Dec 2016
Confirmation statement made on 13 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Termination of appointment of Gia Toni Grindrod as a director on 4 April 2016
...
... and 41 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed;new director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2001
Incorporation

STEPHEN GRINDROD LIMITED Charges

30 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 9 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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