Established in 1977, Grigny (UK) Ltd are based in Maple Cross, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Blendis, James Alexander, Abiteboul, Cyril Francois Roger, Esmail, Imraan, Arbeille, Yves Joseph, Benetton, Luciano, Benetton, Mauro, Jalinier, Jean-michel Yvon, Tanner, Adrian for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABITEBOUL, Cyril Francois Roger | 03 July 2014 | - | 1 |
| ARBEILLE, Yves Joseph | 06 December 2012 | 27 June 2017 | 1 |
| BENETTON, Luciano | N/A | 01 February 1993 | 1 |
| BENETTON, Mauro | 01 February 1993 | 15 March 2000 | 1 |
| JALINIER, Jean-Michel Yvon | 14 March 2012 | 03 July 2014 | 1 |
| TANNER, Adrian | 01 November 1999 | 15 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLENDIS, James Alexander | 05 November 2018 | - | 1 |
| ESMAIL, Imraan | 18 April 2013 | 05 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| PSC02 - N/A | 15 January 2019 | |
| AP03 - Appointment of secretary | 07 November 2018 | |
| TM02 - Termination of appointment of secretary | 07 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 April 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| AD01 - Change of registered office address | 30 April 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| AUD - Auditor's letter of resignation | 12 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 363a - Annual Return | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| 123 - Notice of increase in nominal capital | 09 May 2003 | |
| 363a - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363a - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363a - Annual Return | 15 March 2001 | |
| 353 - Register of members | 15 March 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 123 - Notice of increase in nominal capital | 21 December 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| CERTNM - Change of name certificate | 16 March 2000 | |
| MEM/ARTS - N/A | 08 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2000 | |
| 363a - Annual Return | 23 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 123 - Notice of increase in nominal capital | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1998 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| SA - Shares agreement | 17 June 1998 | |
| 88(2)P - N/A | 17 June 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363x - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 13 August 1993 | |
| 288 - N/A | 01 March 1993 | |
| 363x - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 July 1992 | |
| OC - Order of Court | 10 July 1992 | |
| RESOLUTIONS - N/A | 24 March 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363x - Annual Return | 13 March 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| 288 - N/A | 05 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1989 | |
| PUC 2 - N/A | 13 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 January 1989 | |
| RESOLUTIONS - N/A | 30 November 1988 | |
| 123 - Notice of increase in nominal capital | 30 November 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| AA - Annual Accounts | 14 September 1988 | |
| 288 - N/A | 16 August 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 288 - N/A | 05 May 1988 | |
| PUC 2 - N/A | 10 February 1988 | |
| RESOLUTIONS - N/A | 09 February 1988 | |
| 123 - Notice of increase in nominal capital | 09 February 1988 | |
| 288 - N/A | 18 January 1988 | |
| 363 - Annual Return | 28 July 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| AA - Annual Accounts | 01 June 1987 | |
| MISC - Miscellaneous document | 01 December 1977 | |
| NEWINC - New incorporation documents | 01 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 03 July 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 23 July 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 28 January 1981 | Fully Satisfied |
N/A |
