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GRANARY 2003 LIMITED

Learn more about GRANARY 2003 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLDLAY HOUSE, PARKWAY, CHELMSFORD, ESSEX, CM2 7PR

GRANARY 2003 LIMITED on the map

Company type: Private Limited Company
Company number: 04771398
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.05.20
last member list: 2013.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.23
overdue: NO
last made update: 2013.05.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.03

List of company documents:

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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.27
Form type: LATEST SOC
Document description: 27/06/13 STATEMENT OF CAPITAL;GBP 750100
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SECOND FILING WITH MUD 26/05/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES KNIGHT / 24/05/2013
Form type: CH03
Date: 2013.06.18
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES KNIGHT / 24/05/2013
Form type: CH01
Date: 2013.06.18
£2.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD COOPER HIRST / 19/11/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER COOPER HIRST / 19/11/2012
Form type: CH01
Date: 2012.11.19
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/06/2013
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.22
£2.19
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16/07/11 STATEMENT OF CAPITAL GBP 750100
Form type: SH01
Date: 2011.07.21
£2.19
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ADOPT ARTICLES 16/07/2011
Form type: RES01
Date: 2011.07.21
Child documents:
Document type: ANNOTATION
Date: 2011.07.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.19
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD COOPER HIRST / 01/05/2010
Form type: CH01
Date: 2010.07.27
£2.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.19
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.19
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.19
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.19
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.19
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
Form type: 225
Date: 2005.02.08
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.19
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.19
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AD 01/08/03-01/08/03, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.08.11
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, WOLLASTONS, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AP
Form type: 287
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.30
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.23
£2.19
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COMPANY NAME CHANGED, NOTSALLOW 186 LIMITED, CERTIFICATE ISSUED ON 18/07/03
Form type: CERTNM
Date: 2003.07.18
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.05.20

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Company directors and board members:

SIMON CHARLES KNIGHT (current)
Secretary, 2003.07.28
GOLDLAY HOUSE PARKWAY , CHELMSFORD
CM2 7PR, ESSEX
JAMES ALEXANDER COOPER HIRST (current)
Director, SALESMAN, 2003.12.06
GOLDLAY HOUSE PARKWAY , CHELMSFORD
CM2 7PR, ESSEX
THOMAS RICHARD COOPER HIRST (current)
Director, ASSISTANT SITE MANAGER, 2003.12.06
GOLDLAY HOUSE PARKWAY , CHELMSFORD
CM2 7PR, ESSEX
SIMON CHARLES KNIGHT (current)
Director, CHARTERED SURVEYOR, 2003.07.21
GOLDLAY HOUSE PARKWAY , CHELMSFORD
CM2 7PR, ESSEX
WOLLASTONS NOMINEES LIMITED (resigned)
Secretary, 2003.09.11 - 2003.12.06
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0AP, ESSEX
WOLLASTONS NOMINEES LIMITED (resigned)
Nominee Secretary, 2003.05.20 - 2003.07.28
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0AP, ESSEX
ROBERT LOFTUS COOPER HIRST (resigned)
Director, COMPANY DIRECTOR, 2003.07.21 - 2003.10.21
150 EPPING WAY , WITHAM
CM8 1NQ, ESSEX
JANE ANN SAUNDERS (resigned)
Nominee Director, 2003.05.20 - 2003.07.21
HEYRONS HIGH EASTER , CHELMSFORD
CM1 4QN, ESSEX
RICHARD HUGH WOLLASTON (resigned)
Nominee Director, 2003.05.20 - 2003.07.21
HEYRONS HIGH EASTER , CHELMSFORD
CM1 4QN, ESSEX

Companies near to GRANARY 2003 ltd.

Information about the Private Limited Company GRANARY 2003 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: 2014.06.27. Reload the data