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GRAMMER SEATING SYSTEMS LIMITED

Learn more about GRAMMER SEATING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLENHALL LANE IND ESTATE, WILLLENHALL LANE, BLOXWICH, WS3 2XN

GRAMMER SEATING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00906728
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.09.25
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1980.02.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.20

List of company documents:

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DIRECTOR APPOINTED MR GERARD LEON LOUIS GHISLAIN CORDONNIER
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR HELGE PFEIFFER
Form type: TM01
Date: 2015.12.02
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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SECRETARY APPOINTED SIMON CHARLES RANGE
Form type: AP03
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY EDWARD DEAN
Form type: TM02
Date: 2014.06.24
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL WINS
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED MR HELGE PFEIFFER
Form type: AP01
Date: 2013.01.22
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED JEAN-MICHEL HENRI ROBERT GHISLAIN WINS
Form type: AP01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VOLKHART MEYDER
Form type: TM01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKHART MEYDER / 01/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIGNELL / 13/10/2009
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN DEAN / 24/02/2010
Form type: CH03
Date: 2010.08.23
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ASTRID FRANZKY
Form type: 288b
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09

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Company directors and board members:

SIMON CHARLES RANGE (current)
Secretary, 2015.06.17
8 DARRALL ROAD LAWLEY VILLAGE , TELFORD
TF4 2GF, SHROPSHIRE
ENGLAND
DAVID BIGNELL (current)
Director, SALES MANAGER, 2007.01.08
57 AMPTHILL ROAD FLITWICK , BEDFORD
MK45 1AZ
GERARD LEON LOUIS GHISLAIN CORDONNIER (current)
Director, 2015.12.01
GRAMMER AG GEORG-GRAMMER-STRASSE 2 , 92224 AMBERG
GERMANY
EDWARD STEPHEN DEAN (resigned)
Secretary, 1999.05.18 - 2014.06.24
WILLENHALL LANE IND ESTATE WILLLENHALL LANE , BLOXWICH
WS3 2XN
BRIAN GITSHAM (resigned)
Secretary, MANAGING DIRECTOR, 1999.03.31 - 1999.05.18
3 FIR TREE CLOSE COPPENHALL , STAFFORD
ST18 9BZ, STAFFORDSHIRE
BRIAN GITSHAM (resigned)
Secretary, MANAGING DIRECTOR, 1991.06.23 - 1995.02.14
3 FIR TREE CLOSE COPPENHALL , STAFFORD
ST18 9BZ, STAFFORDSHIRE
NICHOLAS KALIKST KAPELLA (resigned)
Secretary, COMPANY SECRETARY, 1995.02.14 - 1999.03.31
4 WOODSIDE DRIVE RADBROOK , SHREWSBURY
SY3 9BW, SHROPSHIRE
ASTRID FRANZKY (resigned)
Director, VICE-PRESIDENT CONTROLLING, 2007.02.16 - 2009.01.16
WILLY-BRANDT-STR 1 , KUEMMERSBRUCK
BAVARIA 92245
GERMANY
BRIAN GITSHAM (resigned)
Director, 1993.08.01 - 2007.03.31
3 FIR TREE CLOSE COPPENHALL , STAFFORD
ST18 9BZ, STAFFORDSHIRE
GEORG WILLIBALD GRAMMER (resigned)
Director, PRESIDENT, 1991.06.23 - 2000.03.02
KIRCHENSTEIG 34 , D 8450
GERMANY
MARTIN GRAMMER (resigned)
Director, MEMBER OF THE BOARD, 2000.03.02 - 2001.01.01
PFISTERMEISTER STR 49 , AMBERG
92224, BAVARIA
GERMANY
VOLKHART MEYDER (resigned)
Director, VICE-PRESIDENT SALES, 2007.02.16 - 2011.03.31
GEORG GRAMMEO STR. 2 , AMBERG
BAVARIA 92224
GERMANY
PETER NAGEL (resigned)
Director, VICE PRESIDENT, 1991.06.23 - 2007.06.30
WISSMAN STRABE 26 , D 8450 AMBENS
GERMANY
HELGE PFEIFFER (resigned)
Director, BUSINESS EXECUTIVE, 2012.12.31 - 2015.11.25
GRAMMER AG GEORG-GRAMMER-STRASSE 2 92224 , AMBERG
GERMANY
HELMUT WALTER SCHILLING (resigned)
Director, VICE PRESIDENT SALES, 2001.01.01 - 2004.01.01
OBERE NABBURGER STR 6 , AMBERG
92224, BAVARIA
GERMANY
JEAN-MICHEL HENRI ROBERT GHISLAIN WINS (resigned)
Director, NONE, 2011.03.31 - 2012.12.31
8 KOEFERINGER STR 8 , 92224 AMBERG
BAVARIA 92224
GERMANY
JURGEN ZICK (resigned)
Director, VICE PRESIDENT, 1991.06.23 - 1994.08.24
HOMLWEG 1B , D 8451 ASCHACH
GERMANY

Companies near to GRAMMER SEATING SYSTEMS ltd.

  • METAL PROCESSES (1959) LIMITED - GAMA WORKS, WILLENHALL LANE INDUSTRIAL ESTAT, WILLENHALL LANE WALSALL, WEST MIDLANDS, WS3 2XN
  • J HARPER & SONS (WELDING FABRICATIONS) LIMITED - WILLENHALL LANE, BLOXWICH, WALSALL, STAFFS, WS3 2XN
  • SETNO HOLDINGS LIMITED - C/O: J. HARPER & SONS (WELDING FABRICATIONS), WILLENHALL LANE INDUSTRIAL ESTATE WILLENHALL LANE BLOXWICH, WALSALL, WS3 2XN
  • OWNAREAKIDS LIMITED - C/O METAL PROCESSES 1959 LTD, WILLENHALL LANE INDUSTRIAL, ESTATE BLOXWICH WALSALL, WEST MIDLANDS, WS3 2XN
  • TOYOURDOOR LTD - 7 WILLENHALL LANE INDUSTRIAL, ESTATE WILLENHALL LANE, BLOXWICH WALSALL, WEST MIDLANDS, WS3 2XN
  • CAPITAL CLOTHING LIMITED - C/O METAL PROCESSES (1959) LTD, UNIT 4 WILLENHALL LANE IND ESTATE WILLENHALL LANE, WALSALL, WEST MIDLANDS, WS3 2XN
  • M SMITH LIMITED - GRAMMER WILLENHALL LANE INDUSTRIAL ESTATE, WILLENHALL LANE, BLOXWICH, WALSALL, UNITED KINGDOM, WS3 2XN
  • BAN-AIR STORAGE SYSTEMS LIMITED - UNIT 3, ACCESS POINT INDUSTRIAL CENTRE WILLENHALL LANE INDUSTRIAL ESTATE, WILLENHALL LANE, BLOXWICH, WALSALL, ENGLAND, WS3 2XN
  • ACORN POWDER COATING LIMITED - UNIT 3 ACCESS POINT INDUSTRIAL, CNTR, WILLENHALL LANE, BLOXWICH, WALSALL, WS3 2XN
  • SAMS AUTO SERVICES LIMITED - UNIT 1 & 2 WILLENHALL LANE, INDUSTRIAL ESTATE, WILLENHALL LANE BLOXWICH, WALSALL WEST MIDLANDS, WS3 2XN
  • GAFTOOLS LIMITED - UNIT 7A WILLENHALL LANE, INDUSTRIAL ESTATE, BLOXWICH, WALSALL, WS3 2XN
  • RBP FABRICATIONS LIMITED - WILLENHALL LANE INDUSTRIAL, ESTATE WILLENHALL LANE, BLOXWICH WALSALL, WEST MIDLANDS, WS3 2XN
  • G. H. PROUD LIMITED - UNIT 5 WILLENHALL LANE IND EST, WILLENHALL LANE BLOXWICH, WALSALL, WS3 2XN
  • RECORDED DELIVERY LIMITED - GAMMA WORKS WILLENHALL LANE INDUSTRIAL ESTATE, WILLENHALL LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2XN
  • INTERLOCALNET LIMITED - UNIT 3 & 4, WILLENHALL LANE INDUSTRIAL EST, WILLENHALL LANE BLOXWICH, WALSALL WEST MIDLANDS, WS3 2XN

Information about the Private Limited Company GRAMMER SEATING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data