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GRANT,BARNETT & COMPANY,LIMITED

Learn more about GRANT,BARNETT & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERFRONT HOUSE, 55-61 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AL

GRANT,BARNETT & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00064757
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.01.12
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.16
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.12.08
BARCLAYS BANK PLC
- Outstanding on 2015.05.28

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 64918.5
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SAIL ADDRESS CHANGED FROM:, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E111GA, ENGLAND
Form type: AD02
Date: 2015.07.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2015.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000647570009
Form type: MR01
Date: 2015.05.28
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SECTION 519
Form type: MISC
Date: 2015.02.25
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.08
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.26
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 08/09/2008
Form type: 288c
Date: 2008.09.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 01/07/2008
Form type: 288c
Date: 2008.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 6 ESTATE WAY, CHURCH ROAD, LEYTON, LONDON E10 7JW
Form type: 287
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2005.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.31
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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RE GUARANTEE 30/01/01
Form type: WRES13
Date: 2001.02.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/01/01
Form type: WRES07
Date: 2001.02.12

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Company directors and board members:

PETER ANTHONY HEWITT (current)
Secretary, 2007.04.30
DURWARDS BARN BERDEN HALL FARM THE STREET , BERDEN BISHOPS STORTFORD
CM23 1AY, HERTFORDSHIRE
PETER ANTHONY HEWITT (current)
Director, UMBRELLA MANUFACTURER, 1995.01.01
DURWARDS BARN BERDEN HALL FARM THE STREET , BERDEN BISHOPS STORTFORD
CM23 1AY, HERTFORDSHIRE
PAUL STEVEN THOMAS (current)
Director, SALES EXECUTIVE, 2004.05.04
WILLOWMERE BARN CAMPS END CASTLE CAMPS , CAMBRIDGE
CB21 4TR, CAMBRIDGESHIRE
ENGLAND
WILLIAM SYDNEY THOMAS (current)
Director, TECHNICAL EXECUTIVE, 2004.05.04
1 BROMLEY HALL COTTAGES BROMLEY LANE NR STANDON , WARE
SG11 1NX, HERTFORDSHIRE
ENGLAND
ROGER JAMES COLLETT (resigned)
Secretary, 1991.07.10 - 2001.01.30
8 VANBRUGH FIELDS BLACKHEATH , LONDON
SE3 7TZ
JOSEPH MARTIN MICHAELSON (resigned)
Secretary, 2001.01.31 - 2007.04.30
58 CHEYNE WALK GRANGE PARK , LONDON
N21 1DE
ROGER JAMES COLLETT (resigned)
Director, UMBRELLA MANUFACTURER, 1991.07.10 - 2001.01.30
8 VANBRUGH FIELDS BLACKHEATH , LONDON
SE3 7TZ
JOSEPH MARTIN MICHAELSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2007.04.30
58 CHEYNE WALK GRANGE PARK , LONDON
N21 1DE
DAVID BRIAN THOMAS (resigned)
Director, UMBRELLA MANUFACTURER, 1991.07.10 - 2005.12.31
SEA HOUSE NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QT, KENT

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Information about the Private Limited Company GRANT,BARNETT & COMPANY,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: 2016.04.02. Reload the data