About

Registered Number: 04521528
Date of Incorporation: 29/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1a Bonington Road, Mapperley, Nottingham, Notts, NG3 5JR

 

The Grange (Bramcote) Nottingham Ltd was founded on 29 August 2002 and are based in Nottingham in Notts, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Chapman-pochibko, Deirdre Gwendolen, Coe, Samuel Christopher, Farries, Mark Cunningham, Dr, Bopp, Laura, Brewster, Carole Margaret, Courtney, Carol Ann, Davies, Elizabeth, Dr., Davies, Olwen Elizabeth, Dean, Nigel Hussain, Farrell, Robin Mark, Gidlow, Freda, Hardy, Brian, Marston, Paul Jonathan, Miller, Jayne Elisabeth, Naake, Judith Lynn, Reale, Giuseppina Teresa are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN-POCHIBKO, Deirdre Gwendolen 15 October 2011 - 1
COE, Samuel Christopher 22 June 2016 - 1
FARRIES, Mark Cunningham, Dr 01 April 2019 - 1
BOPP, Laura 01 December 2012 27 May 2014 1
BREWSTER, Carole Margaret 29 August 2002 06 September 2007 1
COURTNEY, Carol Ann 19 February 2008 11 May 2020 1
DAVIES, Elizabeth, Dr. 19 February 2008 03 May 2008 1
DAVIES, Olwen Elizabeth 03 May 2008 04 March 2020 1
DEAN, Nigel Hussain 29 August 2002 30 November 2012 1
FARRELL, Robin Mark 19 February 2008 02 April 2020 1
GIDLOW, Freda 19 February 2008 15 February 2016 1
HARDY, Brian 06 September 2007 01 April 2008 1
MARSTON, Paul Jonathan 30 July 2008 26 July 2020 1
MILLER, Jayne Elisabeth 19 February 2008 07 October 2011 1
NAAKE, Judith Lynn 19 February 2008 16 May 2020 1
REALE, Giuseppina Teresa 27 May 2014 26 May 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 20 May 2020
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 16 May 2020
PSC01 - N/A 11 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 03 March 2020
PSC07 - N/A 03 March 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 13 May 2019
AP01 - Appointment of director 04 April 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 April 2018
TM02 - Termination of appointment of secretary 27 March 2018
CS01 - N/A 04 October 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 14 October 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 22 February 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 27 September 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 22 May 2012
TM01 - Termination of appointment of director 04 November 2011
AP01 - Appointment of director 01 November 2011
AR01 - Annual Return 23 September 2011
RESOLUTIONS - N/A 11 May 2011
MEM/ARTS - N/A 11 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 01 October 2008
225 - Change of Accounting Reference Date 10 September 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
287 - Change in situation or address of Registered Office 08 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
RESOLUTIONS - N/A 05 February 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 30 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 06 October 2005
287 - Change in situation or address of Registered Office 22 August 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
AA - Annual Accounts 08 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
225 - Change of Accounting Reference Date 19 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.