GRANDCHAIN LIMITED

Unit 2 Mid Sussex Business Park Folders Lane East, Hassocks, BN6 8SE Ditchling

StatusACTIVE
Company No.01994131
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 9 months and 13 days


SUMMARY

GRANDCHAIN LIMITED is an active private limited company with number 01994131. It was incorporated 33 years, 9 months and 13 days ago, on 03 March 1986. The company address is Unit 2 Mid Sussex Business Park Folders Lane East, Hassocks, BN6 8SE Ditchling, Hassocks, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GRANDCHAIN LIMITED are 'Manufacture of electric motors' (27110) and 'Manufacture of other electrical equipment ' (27900). The accounting category is 'Small', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
27110Manufacture of electric motors
27900Manufacture of other electrical equipment
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PHELAN, Daniel Jeremy
Director
ACTIVE
Assigned on 02 Jun 2017
Current time on role 2 years, 6 months and 14 days

ADAMS, Anita Renee
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2003
Time on role 16 years, 2 months and 16 days

POVEY, Raymond John
Secretary
RESIGNED
Assigned on 01 Oct 2003
Resigned on 31 Dec 2013
Time on role 10 years3 months

ADAMS, Andrew Christopher
Director
RESIGNED
Assigned on 07 Apr 2008
Resigned on 02 Jun 2017
Time on role 9 years, 1 month and 25 days

ADAMS, Anita Renee
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2001
Time on role 18 years, 2 months and 15 days

ADAMS, William Andrew
Director
RESIGNED
Assigned on
Resigned on 02 Jun 2017
Time on role 2 years, 6 months and 14 days

LUSCOMBE, Graham Kenneth
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 28 Feb 2015
Time on role 13 years, 4 months and 27 days

POVEY, Raymond John
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 31 Dec 2013
Time on role 12 years3 months

WEBB, Christopher Thomas
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 02 Jun 2017
Time on role 15 years, 8 months and 1 day

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Debenture

Created on 09 Feb 1988
Delivered on 16 Feb 1988
Status Fully-satisfied
Satisfied on 18 May 2017

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Single debenture

Created on 18 Dec 1986
Delivered on 22 Dec 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.