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GRAND PIER LIMITED

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

Company details

GRAND PIER, MARINE PARADE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1AL

GRAND PIER LIMITED on the map

Company type: Private Limited Company
Company number: 00152507
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.01.03
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.02.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.02.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2016.03.23
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.18
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 145000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR AXENTIS PANAYIOTOU DEMETRIOU / 23/04/2014
Form type: CH01
Date: 2014.04.23
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, REGENCY HOUSE, 37-40 ALEXANDRA PARADE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1QZ
Form type: AD01
Date: 2013.01.08
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21/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.06.27
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DIRECTOR APPOINTED MR AXENTIS PANAYIOTOU DEMETRIOU
Form type: AP01
Date: 2012.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.25
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MICHARL / 21/10/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MICHARL / 21/10/2010
Form type: CH03
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR APPOINTED KERRY MICHAEL
Form type: 288a
Date: 2008.04.16
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.03.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2008.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, NORTH SOMERSET BS23 1AL
Form type: 287
Date: 2008.02.14
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ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
Form type: 225
Date: 2008.02.14
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHELLE MICHAEL (current)
Secretary, DIRECTOR, 2008.02.06
ROSEMARY SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JG, AVON
AXENTIS PANAYIOTOU DEMETRIOU (current)
Director, 2012.04.10
MULBERRY FARM WICK ST LAWRENCE , WESTON-SUPER-MARE
BS22 7YP, NORTH SOMERSET
ENGLAND
KERRY MICHAEL (current)
Director, 2008.02.06
COOMBE FARM BRIDGWATER ROAD BLEADON , WESTON SUPER MARE
BS24 0AL, AVON
MICHELLE MICHAEL (current)
Director, 2008.02.06
ROSEMARY SHRUBBERY ROAD , WESTON SUPER MARE
BS23 2JG, AVON
DONALD ORUM ROSE (resigned)
Secretary, 1991.10.21 - 1997.12.18
16 CHERRYWOOD ROAD WORLE , WESTON SUPER MARE
BS22 6QN, SOMERSET
BARRY JOHN STEVENS (resigned)
Secretary, 1998.01.01 - 2008.02.06
63 FOREST DRIVE , WESTON SUPER MARE
BS23 2UG, SOMERSET
ANNE JAMES BRENNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2000.04.19
TORFELS CECIL ROAD , WESTON SUPER MARE
BS23 2NF, SOMERSET
CHERYL BRENNER (resigned)
Director, NONE, 2001.10.01 - 2008.02.06
KALAMUNDA CELTIC WAY, BLEADON HILL , WESTON SUPER MARE
BS24 0NA, NORTH SOMERSET
GEORGE RODERICK BRENNER (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.21 - 2008.02.06
KALAMUNDA CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA, SOMERSET
KAREN JANE BRENNER (resigned)
Director, NONE, 2001.10.01 - 2008.02.06
BLUE COAT HOUSE SOUTH ROAD , LYMPSHAM
BS24 0DY, SOMERSET
PAUL ROBERT BRENNER (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.21 - 2008.02.06
BLUECOAT HOUSE SOUTH ROAD , LYMPSHAM
BS24 0DY, SOMERSET
ROSE ANN FLORENCE BRENNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2000.04.19
30 THATCHER AVENUE , TORQUAY
TQ1 2PD, DEVON

Companies near to GRAND PIER ltd.

Information about the Private Limited Company GRAND PIER 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: 2016.04.06. Reload the data