0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAMUEL GRANT GROUP LIMITED

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

Company details

148 GARNET ROAD, LEEDS, WEST YORKSHIRE, LS11 5LA

SAMUEL GRANT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00174855
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.24
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

WESTMINSTER BANKS LTD.
EQUITABLE CHARGE - Outstanding on 1970.01.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.03
LUCY JANE FICENEC MURRAY AS SECURITY TRUSTEE FOR LUCY JANE FICENEC MURRAY, JOHN PAUL GRANT FICENEC AND JUDITH ANN SURREY FICENEC
- Outstanding on 2014.10.06
LUCY JANE FICENEC MURRAY AS SECURITY TRUSTEE FOR LUCY JANE FICENEC MURRAY, JOHN PAUL GRANT FICENEC AND JUDITH ANN SURREY FICENEC
- Outstanding on 2014.10.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.05

List of company documents:

buy all documents
Find out more information about SAMUEL GRANT GROUP LIMITED. Our website makes it possible to view other available documents related to SAMUEL GRANT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 9380
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001748550010
Form type: MR01
Date: 2015.02.05
£2.95
Add to cart
SECRETARY APPOINTED MR ASHLEY JON DEAN
Form type: AP03
Date: 2015.01.05
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.12.17
£2.95
Add to cart
02/10/14 STATEMENT OF CAPITAL GBP 9380
Form type: SH06
Date: 2014.10.20
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUDITH FICENEC
Form type: TM01
Date: 2014.10.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001748550009
Form type: MR01
Date: 2014.10.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001748550008
Form type: MR01
Date: 2014.10.06
£2.95
Add to cart
05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WADSWORTH
Form type: TM01
Date: 2014.08.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN WADSWORTH
Form type: TM02
Date: 2014.06.27
£2.95
Add to cart
05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IVAN FICENEC
Form type: TM01
Date: 2013.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
Form type: TM01
Date: 2013.07.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2011.09.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 148 GARNET ROAD,, LEEDS, LS11 5LA
Form type: AD01
Date: 2011.08.02
£2.95
Add to cart
05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
Add to cart
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 05/07/2009
Form type: 288c
Date: 2009.07.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
Add to cart
RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
£2.95
Add to cart
COMPANY NAME CHANGED, SAMUEL GRANT,LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
£2.95
Add to cart
RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.11
£2.95
Add to cart
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
Add to cart
RETURN MADE UP TO 05/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
Add to cart
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
Add to cart
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
Add to cart
RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ASHLEY JON DEAN (current)
Secretary, 2014.11.01
148 GARNET ROAD , LEEDS
LS11 5LA, WEST YORKSHIRE
ANDREW DAVID SURREY GRANT (current)
Director, PACKAGING MERCHANT, 2001.09.01
ORCHARDS MAIN STREET GREAT OUSEBURN , YORK
YO26 9RE, NORTH YORKSHIRE
ENGLAND
MATTHEW PAUL SURREY GRANT (current)
Director, PACKAGING MERCHANT, 2004.06.22
30A YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
SHEELAGH MARGARET GRANT (current)
Director, SECRETARY, 1991.07.05
THE OLD COACH HOUSE 21 SOUTH PARK ROAD , HARROGATE
HG1 5QU, NORTH YORKSHIRE
JOHN RICHARD WADSWORTH (resigned)
Secretary, 1991.07.05 - 2014.05.15
93 HUDDERSFIELD ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9AR, WEST YORKSHIRE
IVAN PAVEL FICENEC (resigned)
Director, ENGINEER, 1991.07.05 - 2013.06.14
BECKERMONDS 5 CRESKELD CRESCENT BRAMHOPE , LEEDS
LS16 9EH, WEST YORKSHIRE
JUDITH ANN SURREY FICENEC (resigned)
Director, SECRETARY, 1991.07.05 - 2014.10.02
BECKERMONDS 5 CRESKELD CRESCENT BRAMHOPE , LEEDS
LS16 9EH, WEST YORKSHIRE
DAVID CHRISTOPHER SURREY GRANT (resigned)
Director, PAPER MERCHANT, 1991.07.05 - 2013.06.14
STONEY BECK 2 CLARK BECK CLOSE , HARROGATE
HG3 1RS, NORTH YORKSHIRE
JOHN RICHARD WADSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.08 - 2014.05.03
93 HUDDERSFIELD ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9AR, WEST YORKSHIRE

Companies near to SAMUEL GRANT GROUP ltd.

Information about the Private Limited Company SAMUEL GRANT GROUP 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: 2016.04.08. Reload the data