GRANGE PRODUCTS (LEICESTER) LIMITED

GRANGE PRODUCTS (LEICESTER) LIMITED is an active private limited company, incorporated on 29 December 1975. The nature of the business is Non-trading company. The company's registered office is on Old Potts Way, Shrewsbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. GRANGE PRODUCTS (LEICESTER) LIMITED has two previous names, the most recent of which was POSHTOGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 BRASSEY ROAD
Address Line 2	OLD POTTS WAY
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY3 7FA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 21/12/2008 onwards:

GRANGE PRODUCTS (LEICESTER) LIMITED

From 14/08/2007 to 21/12/2008:

POSHTOGS LIMITED

Prior to 14/08/2007:

GRANGE PRODUCTS (LEICESTER) LIMITED

Directors

(The company's officers)

MRS GEORGINA FRANCES BAKER

(~46 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 01/03/2023

MRS PHILIPPA ROSEMARY FRAY

(~43 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 01/03/2023

MR JUSTIN ALISTAIR HALL

(~45 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MRS KIM FRANCES HALL

(~70 year old British national)

GRANGE FARM, KNAPTOFT, LUTTERWORTH, LEICESTERSHIRE, LE17 6NP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/1991

MR NEVILLE PETER THOMPSON HALL

(~81 year old British national)

GRANGE FARM, KNAPTOFT, LUTTERWORTH, LEICESTERSHIRE, LE17 6NP

Current Director
Gives occupation as HOSIERY MANUFACTURER
Usually resident in ENGLAND

Appointed on 01/01/1991

MRS KIM FRANCES HALL

(~70 year old British national)

GRANGE FARM, KNAPTOFT, LUTTERWORTH, LEICESTERSHIRE, LE17 6NP

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 29/11/2002

Connections

(Shared officers)

H J SOCK GROUP LIMITED

MR JUSTIN ALISTAIR HALL
MRS KIM FRANCES HALL
MR NEVILLE PETER THOMPSON HALL

HALLMARK PROPERTIES (LEIC) LTD

MRS GEORGINA FRANCES BAKER
MRS PHILIPPA ROSEMARY FRAY
MR JUSTIN ALISTAIR HALL
MRS KIM FRANCES HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)