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GRAND METROPOLITAN LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

GRAND METROPOLITAN LIMITED on the map

Company type: Private Limited Company
Company number: 00291848
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.06
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 689786236.5
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.03
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.10.29
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.02.25
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.02.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.02.25
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REREG PLC TO PRI; RES02 PASS DATE:25/02/2010
Form type: RES02
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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ALTER ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.15
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.04
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED MR. MICHAEL CHRISTOPHER FLYNN
Form type: 288a
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 2003.03.31 - 2006.08.31
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROGER HUGH MYDDELTON (resigned)
Secretary, 1992.03.02 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
JOHN JAMES NICHOLLS (resigned)
Secretary, 2003.05.05 - 2006.08.31
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
JOHN JAMES NICHOLLS (resigned)
Secretary, 2006.10.03 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PHILLIP KEAGUE BENTLEY (resigned)
Director, TREASURER, 1998.03.18 - 2000.06.30
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GEORGE JEFFREY BULL (resigned)
Director, CHAIR. & CHIEF EX. FOODCTOR, 1992.03.02 - 1998.07.31
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2006.10.03 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
PETER EDWARD BLACKBURN CAWDRON (resigned)
Director, GP STRATEGY DEV DIRECTOR, 1993.09.24 - 1997.03.28
71 VICTORIA STREET , LONDON
SW1H 0XA
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, FINANCIAL DIRECTOR, 1994.04.11 - 1997.06.26
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
IAN STEWART CRAY (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2001.01.12
2 LUARD RD , CAMBRIDGER
CB2 8PJ, CAMBS
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.05.17 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RICHARD VINCENT GIORDANO (resigned)
Director, NON-EXECUTIVE DEPUTY CHAIR, 1992.03.02 - 1997.12.17
FLAT 6 3 CADOGAN SQUARE , LONDON
SW1X 0HH
ANTHONY ARMITAGE GREENER (resigned)
Director, 1997.12.17 - 2000.06.30
26 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
JOHN HENRY HARVEY-JONES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.03.02 - 1994.12.31
RUDHALL MANOR RUDHALL , ROSS ON WYE
HR9 7TL, HEREFORDSHIRE
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL LESLIE HEPHER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.11.24 - 1997.12.17
VALVERDE GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GERTRUD HOHLER (resigned)
Director, CONSULTANT, 1992.11.05 - 1995.12.31
PACELLIALEE 17A D74-195 BERLIN , GERMANY
PETER JAMES DENTON JOB (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.11.24 - 1997.12.17
SHELL CENTRE , LONDON
SE1 7NA
JOHN MICHAEL JOSEPH KEENAN (resigned)
Director, CHIEF EXECUTIVE, 1998.09.01 - 2001.10.30
APT 709 79 MARSHAM STREET WESTMINSTER , LONDON
SW1P 4SB
JOHN MICHAEL JOSEPH KEENAN (resigned)
Director, CHIEF EXECUTIVE, 1996.03.04 - 1997.12.17
21 WILTON STREET BELGRAVIA , LONDON
SW1X 7AX
RAYMOND KING (resigned)
Director, ACCOUNTANT, 1998.03.18 - 1999.05.12
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2003.02.01 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL

Companies near to GRAND METROPOLITAN ltd.

Information about the Private Limited Company GRAND METROPOLITAN 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: 2016.04.19. Reload the data