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

GRANADA UK RENTAL AND RETAIL LIMITED

Learn more about GRANADA UK RENTAL AND RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

GRANADA UK RENTAL AND RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00250311
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GRANADA UK RENTAL AND RETAIL LIMITED is a Private Limited Company, registration number 00250311, established in United Kingdom on the 22. August 1930. The company is now active. The company has been in business for 86 years and 3 months. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company GRANADA UK RENTAL AND RETAIL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company GRANADA UK RENTAL AND RETAIL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GRANADA UK RENTAL AND RETAIL LIMITED. Our website makes it possible to view other available documents related to GRANADA UK RENTAL AND RETAIL 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
01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 114238192
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
SECTION 519.
Form type: MISC
Date: 2015.02.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
£2.95
Add to cart
DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2009.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.06.15
£2.95
Add to cart
ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.27
Child documents:
Document type: ANNOTATION
Date: 2008.12.27
Form type: RES13
Document description: SECTION 175(5)A 16/12/2008
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
Form type: 288b
Date: 2008.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING
Form type: 288b
Date: 2008.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.06.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
Add to cart
RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.16
£2.95
Add to cart
RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30

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:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2004.08.17
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (resigned)
Secretary, COMPANY DIRECTOR, 2000.05.17 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (resigned)
Secretary, 1991.04.16 - 2000.05.17
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2008.11.03
137 PLIMSOLL ROAD , LONDON
N4 2ED
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2008.11.03
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
MARK ADRIAN ARMITAGE (resigned)
Director, MARKETING DIRECTOR, 1998.10.15 - 2000.04.25
CORNERSTONE HOUSE CONINGSBY LANE , FIFIELD MAIDENHEAD
SL6 2PF, BERKSHIRE
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID WAIN CHADWICK (resigned)
Director, PERSONNEL DIRECTOR, 1993.05.01 - 1995.12.31
35 DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
THOMAS WILLIAM COLE (resigned)
Director, 1991.04.16 - 1992.10.02
MAYFIELD COTTAGE LODGE GREEN BURTON PARK , DUNCTON
GU28 0LH, WEST SUSSEX
JOHN ANTHONY DAVID COWAN (resigned)
Director, 1998.02.18 - 2000.04.25
94 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LW, WARWICKSHIRE
ANDREW VINCENT DERHAM (resigned)
Director, COMPANY DIRECTOR, 2000.04.25 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
ROGER DICKINSON (resigned)
Director, 1991.04.16 - 1993.05.01
GREEN ACRES LOWER ROAD LOOSELEY ROW , AYLESBURY
HP27 0PF, BUCKS
ROBERT WILLIAM ATWOOD DODD (resigned)
Director, PERSONNEL DIRECTOR, 1996.02.01 - 1999.08.18
WOODGATE HOUSE PARK VIEW , ASTON CLINTON
HP22 5JL, BUCKINGHAMSHIRE
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2009.05.15 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HAROLD ROGER WALLIS MAVITY (resigned)
Director, CHIEF EXECUTIVE, 1995.11.08 - 2000.05.17
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
FRANCIS MCDERMOTT (resigned)
Director, 1993.05.01 - 1996.03.29
10 CROSS LANE , WESTON UNDERWOOD
MK46 5LD, BUCKINGHAMSHIRE
RICHARD PHILIP MIDDLETON (resigned)
Director, MANAGING DIRECTOR, 1993.05.01 - 1996.10.11
THE ORCHARD CHURCH LANE , TINGEWICK
MK18 4RA, BUCKINGHAMSHIRE
EDWARD PETER MINSHULL (resigned)
Director, MANAGING DIRECTOR, 1995.05.15 - 1998.02.27
KINGFISHER 13 MILL GREEN TURVEY , MILTON KEYNES
MK43 8ET, BEDFORDSHIRE
MICHAEL JOHN NEAL (resigned)
Director, 1991.04.16 - 2000.05.17
ROBINS FOLLY FARM ROBINS FOLLY THURLEIGH , BEDFORD
MK44 2EQ, BEDFORDSHIRE
JOHN JAMES O'BRIEN (resigned)
Director, 1991.04.16 - 1992.03.31
27 KINGS ROAD , BERKHAMSTED
HP4 3BH, HERTFORDSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1999.12.08 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
JAMES ANTHONY RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1996.03.04 - 1998.10.15
FLAT 1 37 ROYAL CRESCENT , LONDON
W11 4SN
KEVIN LEE RINGROSE (resigned)
Director, HR DIRECTOR, 1999.09.08 - 2000.04.25
35 WYGATE MEADOWS , SPALDING
PE11 1XZ, LINCOLNSHIRE
GERRARD JUDE ROBINSON (resigned)
Director, 1993.02.17 - 1999.03.26
FLAT 4 13 HOLLAND PARK , LONDON
W11 3TH
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, COMPANY SECRETARY, 1999.12.08 - 2009.05.15
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GORDON JAMES TOWELL (resigned)
Director, 1997.10.08 - 1999.03.26
MOOR HALL COTTAGE MOOR GREEN ARDELEY , STEVENAGE
SG2 7AT, HERTFORDSHIRE
DOMINIC CLAMOR VON TROTHA TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 1997.09.30
FLAT 3 8 BRAMHAM GARDENS , LONDON
SW5 0JQ
GRAHAM MARTYN WALLACE (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.11.08
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to GRANADA UK RENTAL AND RETAIL ltd.

Information about the Private Limited Company GRANADA UK RENTAL AND RETAIL 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: 2016.04.14. Reload the data