Grandeco UK Limited

Company Name	Grandeco UK Limited
Directors	Patrick Lucd Molemans and Herman Van Der Plaetsen
Company Status	Active
Company Number	02840206
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Previous Name	Ideco U.K. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Herman Van Der Plaetsen
Nationality	Belgian
Status	Current
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wakkensesteenweg 49 Tielt West-Vlaanderen 8700

Director Name	Mr Patrick Lucd Molemans
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2014(20 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Herman Van Der Plaetsen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	18 March 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Albert Geeraert
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wakkensesteenweg 49 Tielt West-Vlaanderen 8700

Director Name	Filiep Balcaen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 1997(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 2004)
Role	Group President
Correspondence Address	Galgenstraat 70 8790 Waregem Belgium

Director Name	Wim Warnier
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	Hertoginstraat 34 Antwerpen 2018 Foreign

Director Name	Geert Lobel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2002(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	R Vansteenbruggestraat 25 Waregem 8790 Belgium

Director Name	Mr Didier Ysenbaert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2002(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Diksmuidse Heerweg 301 8200sint-Michiels Belgium

Director Name	Jan Vergote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 February 2003(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2007)
Role	Group Manager
Correspondence Address	St Janstraat 36 Tielt 8700 Belgium

Director Name	Frank De Roo
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2005(11 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2013)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	Meersstraat 9 9820 Merelbeke Belgium

Director Name	Alain Keppens
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2007(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 May 2013)
Role	Employee
Country of Residence	Belgium
Correspondence Address	Drapstraat 28 9220 Hamme Belgium

Director Name	Mr Tom Van De Voorde
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 May 2013(19 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2020)
Role	Partner Smart Industries
Country of Residence	Belgium
Correspondence Address	Gimv Karel Oomsstraat 37 2018 Antwerpen Belgium

Contact

Website	grandecogroup.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Grandeco Wallfashion Group-belgium Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£3,966,816
Gross Profit	£516,210
Net Worth	£1,498,999
Cash	£184,427
Current Liabilities	£880,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

19 July 2021	Delivered on: 30 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
19 March 2020	Delivered on: 31 March 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
19 March 2020	Delivered on: 23 March 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
10 August 2004	Delivered on: 19 August 2004 Satisfied on: 6 February 2010 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to becoem due from each obligor and each grantor of a security interest to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property; the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company; the investments; and all monetary claims. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 May 2020	Full accounts made up to 31 December 2019 (21 pages)
21 April 2020	Memorandum and Articles of Association (9 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 March 2020	Registration of charge 028402060003, created on 19 March 2020 (33 pages)
23 March 2020	Registration of charge 028402060002, created on 19 March 2020 (38 pages)
19 March 2020	Notification of a person with significant control statement (2 pages)
19 March 2020	Cessation of Gimv Nv as a person with significant control on 19 March 2020 (1 page)
18 March 2020	Termination of appointment of Tom Van De Voorde as a director on 18 March 2020 (1 page)
18 March 2020	Appointment of Herman Van Der Plaetsen as a director on 18 March 2020 (2 pages)
7 November 2019	Full accounts made up to 31 December 2018 (21 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
14 September 2017	Change of details for Gimv Nv as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Change of details for Gimv Nv as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
27 May 2016	Full accounts made up to 31 December 2015 (15 pages)
27 May 2016	Full accounts made up to 31 December 2015 (15 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
27 February 2015	Full accounts made up to 31 December 2014 (14 pages)
27 February 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
4 April 2014	Appointment of Mr Patrick Lucd Molemans as a director (2 pages)
4 April 2014	Appointment of Mr Patrick Lucd Molemans as a director (2 pages)
18 February 2014	Full accounts made up to 31 December 2013 (14 pages)
18 February 2014	Full accounts made up to 31 December 2013 (14 pages)
10 January 2014	Termination of appointment of Frank De Roo as a director (1 page)
10 January 2014	Termination of appointment of Frank De Roo as a director (1 page)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
17 May 2013	Appointment of Mr Tom Van De Voorde as a director (2 pages)
17 May 2013	Termination of appointment of Alain Keppens as a director (1 page)
17 May 2013	Appointment of Mr Tom Van De Voorde as a director (2 pages)
17 May 2013	Termination of appointment of Alain Keppens as a director (1 page)
18 February 2013	Full accounts made up to 31 December 2012 (13 pages)
18 February 2013	Full accounts made up to 31 December 2012 (13 pages)
26 November 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 26 November 2012 (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (13 pages)
11 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
16 September 2011	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Secretary's details changed for Herman Van Der Plaetsen on 28 July 2011 (2 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Secretary's details changed for Herman Van Der Plaetsen on 28 July 2011 (2 pages)
18 February 2011	Full accounts made up to 31 December 2010 (17 pages)
18 February 2011	Full accounts made up to 31 December 2010 (17 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Frank De Roo on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Alain Keppens on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Alain Keppens on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Frank De Roo on 28 July 2010 (2 pages)
13 July 2010	Company name changed ideco U.K. LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
13 July 2010	Change of name notice (3 pages)
13 July 2010	Change of name notice (3 pages)
13 July 2010	Company name changed ideco U.K. LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
19 February 2010	Full accounts made up to 31 December 2009 (17 pages)
19 February 2010	Full accounts made up to 31 December 2009 (17 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2008	Return made up to 28/07/08; full list of members (3 pages)
28 August 2008	Return made up to 28/07/08; full list of members (3 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
18 September 2007	Return made up to 28/07/07; full list of members (2 pages)
18 September 2007	Return made up to 28/07/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
11 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 August 2006	Return made up to 28/07/06; full list of members (2 pages)
21 August 2006	Return made up to 28/07/06; full list of members (2 pages)
21 April 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
21 April 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
25 April 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
25 April 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
19 August 2004	Particulars of mortgage/charge (15 pages)
19 August 2004	Return made up to 28/07/04; full list of members (8 pages)
19 August 2004	Return made up to 28/07/04; full list of members (8 pages)
19 August 2004	Particulars of mortgage/charge (15 pages)
11 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
11 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
23 August 2003	Return made up to 28/07/03; full list of members (8 pages)
23 August 2003	Return made up to 28/07/03; full list of members (8 pages)
20 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
20 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
25 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
8 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2000	Return made up to 28/07/00; full list of members (6 pages)
15 August 2000	Return made up to 28/07/00; full list of members (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
8 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 August 1999	Return made up to 28/07/99; full list of members (6 pages)
26 August 1999	Return made up to 28/07/99; full list of members (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 August 1998	Return made up to 28/07/98; full list of members (5 pages)
24 August 1998	Return made up to 28/07/98; full list of members (5 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
31 July 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 August 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 August 1995	Return made up to 28/07/95; full list of members (6 pages)
1 August 1995	Return made up to 28/07/95; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 July 1993	Incorporation (20 pages)
28 July 1993	Incorporation (20 pages)

Grandeco UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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