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GRANFINISH LIMITED

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

Company details

10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL

GRANFINISH LIMITED on the map

Company type: Private Limited Company
Company number: 00113664
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.01.14
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 OEU
Form type: AD01
Date: 2016.04.04
Document being scanned
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW PASS
Form type: AP01
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE
Form type: TM01
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE
Form type: TM02
Date: 2015.08.10
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 165000
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEATH
Form type: TM01
Date: 2013.12.12
£2.95
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DIRECTOR APPOINTED MR SIMON ARTHUR PASS
Form type: AP01
Date: 2013.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED MR DAVID NEATH
Form type: AP01
Date: 2012.08.23
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
Form type: TM01
Date: 2012.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR CARL ANTHONY BLYTHE
Form type: AP01
Date: 2011.02.17
£2.95
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SECRETARY APPOINTED MR CARL ANTHONY BLYTHE
Form type: AP03
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CURRAN
Form type: TM02
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009
Form type: CH03
Date: 2010.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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COMPANY NAME CHANGED, GRAHAM STREET PROPERTIES LIMITED, CERTIFICATE ISSUED ON 18/01/07
Form type: CERTNM
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15

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Company directors and board members:

DAVID ANDREW PASS (current)
Director, COMPANY DIRECTOR, 2015.08.10
10 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
ENGLAND
SIMON ARTHUR PASS (current)
Director, 2013.12.12
10 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
ENGLAND
CARL ANTHONY BLYTHE (resigned)
Secretary, 2010.12.31 - 2015.06.30
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 OEU
ROY BROWN (resigned)
Secretary, 1991.06.21 - 1996.06.10
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID JOHN CURRAN (resigned)
Secretary, ACCOUNTANT, 1996.06.10 - 2010.12.31
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 OEU
CARL ANTHONY BLYTHE (resigned)
Director, ACCOUNTANT, 2010.12.31 - 2015.06.30
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 OEU
ROY BROWN (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID JOHN CURRAN (resigned)
Director, ACCOUNTANT, 1996.09.01 - 2010.12.31
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 OEU
DAVID NEATH (resigned)
Director, CHARTERED SURVEYOR, 2012.08.21 - 2013.12.12
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 OEU
DAVID ANDREW PASS (resigned)
Director, SURVEYOR, 1996.06.10 - 1998.01.27
CLAIR VUE MATHERS GRAVE LANE , BRACKENFIELD
DE55 6ED, DERBYSHIRE
MICHAEL ARTHUR PASS (resigned)
Director, MANAGING DIRECTOR, 1991.06.21 - 2012.06.20
THE ABBEY HOUSE CHURCHTOWN DARLEY DALE , MATLOCK
DE4 2GL, DERBYSHIRE

Companies near to GRANFINISH ltd.

Information about the Private Limited Company GRANFINISH 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: 2016.04.04. Reload the data