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GRANTON RAGG LIMITED

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

Company details

PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WJ

GRANTON RAGG LIMITED on the map

Company type: Private Limited Company
Company number: 00175092
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.06.07
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company GRANTON RAGG LIMITED is a Private Limited Company, registration number 00175092, established in United Kingdom on the 7. June 1921. The company is now active. The company has been in business for 95 years and 5 months. The company is based on PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WJ. Business of the company GRANTON RAGG LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "03/08/15 FULL LIST" from the 2015.08.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company GRANTON RAGG LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.05.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.05.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.02.26
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2005.09.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.06.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.05.23
HSBC BANK PLC
- Outstanding on 2013.06.18

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 5149
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.10
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001750920011
Form type: MR01
Date: 2013.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGOVERN / 01/01/2011
Form type: CH01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 01/01/2011
Form type: CH03
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RAGG KIRKBY / 01/01/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 01/01/2011
Form type: CH01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.22
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAGG
Form type: TM01
Date: 2009.11.03
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR CARL FARNSWORTH
Form type: 288b
Date: 2008.08.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.02
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.18
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 03/04/02 FROM:, GRANTON WORKS, 198 ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE S1 3BE
Form type: 287
Date: 2002.04.03
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19

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Company directors and board members:

KATIE LOUISE KIRKBY (current)
Secretary, 1999.04.01
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE , SHEFFIELD
S9 4WJ, SOUTH YORKSHIRE
KATIE LOUISE KIRKBY (current)
Director, COMPANY DIRECTOR, 2000.01.01
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE , SHEFFIELD
S9 4WJ, SOUTH YORKSHIRE
PETER WILLIAM RAGG KIRKBY (current)
Director, COMPANY DIRECTOR, 1991.08.03
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE , SHEFFIELD
S9 4WJ, SOUTH YORKSHIRE
NEIL MCGOVERN (current)
Director, COMPANY DIRECTOR, 2003.07.01
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE , SHEFFIELD
S9 4WJ, SOUTH YORKSHIRE
KATHRYN WINIFRED KIRKBY (resigned)
Secretary, 1991.08.03 - 1999.04.01
8 ASHFURLONG ROAD DORE , SHEFFIELD
S17 3NL, SOUTH YORKSHIRE
REX FREEMAN BARLOW (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.12.31
151 CLOUGH FIELDS ROAD HOYLAND , BARNSLEY
S74 0ES, SOUTH YORKSHIRE
CARL ANDREW FARNSWORTH (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2007.08.22
57 WESTWICK ROAD , SHEFFIELD
S8 7BT, SOUTH YORKSHIRE
KATHRYN WINIFRED KIRKBY (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2003.07.01
WILLOWCROFT, THE BENT CURBAR , HOPE VALLEY
S32 3YD
WILLIAM GORDON MARRIOTT RAGG (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2009.04.05
14 SOUTHBOURNE COURT DORE , SHEFFIELD
S17 3GG, SOUTH YORKSHIRE

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Information about the Private Limited Company GRANTON RAGG 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