About

Date of Incorporation: 22/05/1967 (49 years and 10 months ago)
Registered Address: Unit 7a, Willenhall Lane Industrial Estate, Willenhall Lane, Bloxwich, Walsall, West Midlands, WS3 2XN, United Kingdom

 

Grammer Seating Systems Ltd was established in 1967, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
David Bignell 08 January 2007 1
Mr Gerard Leon Louis Ghislain Cordonnier 01 December 2015 1
Secretary Name Appointed Total Appointments
Simon Charles Range 17 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Bignell/
1962-01
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Gerard Leon Louis Ghislain Cordonnier/
1956-07
Individual person with significant control Belgian/
Germany
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 13 September 2016
CS01 - N/A 09 August 2016
CH01 - Change of particulars for director 09 August 2016
CH03 - Change of particulars for secretary 09 August 2016
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 02 December 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 01 July 2015
AP03 - Appointment of secretary 23 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 28 August 2014
TM02 - Termination of appointment of secretary 24 June 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 11 July 2013
TM01 - Termination of appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 09 August 2011
AP01 - Appointment of director 02 August 2011
AA - Annual Accounts 04 July 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 18 June 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 14 February 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 10 June 2005
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 21 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
363s - Annual Return 28 June 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
AA - Annual Accounts 28 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 21 June 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 September 1979 Outstanding Midland Bank Ltd
Floating Charge 18 January 1980 Outstanding Midland Bank Ltd
Charge 08 June 1983 Outstanding Midland Bank Plc
Legal Charge 15 August 1984 Outstanding Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.