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GRANTHAM & IVES LIMITED

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

Company details

40 THE BUTTS, BRENTFORD, MIDDLESEX, TW8 8BL

GRANTHAM & IVES LIMITED on the map

Company type: Private Limited Company
Company number: 00305034
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.14
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.06.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.09
LLOYDS BANK PLC
- Outstanding on 2015.09.30

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.02
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003050340008
Form type: MR01
Date: 2015.09.30
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2015.03.04
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY GODDARD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GODDARD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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COST OF LEGAL ACTION 30/10/2008
Form type: RES13
Date: 2009.01.29
£2.95
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COMPANY BUSINESS 30/10/2008
Form type: RES13
Date: 2009.01.29
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MAXIMIIZE PROFITABILITY 30/10/2008
Form type: RES13
Date: 2009.01.29
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S252 DISP LAYING ACC 30/10/2008
Form type: ELRES
Date: 2009.01.29
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RAISE ADDITIONAL FUNDS 30/10/2008
Form type: RES13
Date: 2009.01.29
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.20
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
Child documents:
Document type: ANNOTATION
Date: 2007.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
£2.95
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PROP DEV CO RAISE FUNDS 05/04/05
Form type: RES13
Date: 2005.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09

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Company directors and board members:

ERIC BENJAMIN DAVIES (current)
Secretary, ADMINISTRATOR, 2000.12.01
34 ALBANY ROAD , BRENTFORD
TW8 0NF, MIDDLESEX
DAVID JOHN GODDARD (current)
Director, COMPANY DIRECTOR, 1991.10.06
44 THE BUTTS , BRENTFORD
TW8 8BL, MIDDLESEX
MICHAEL STANLEY GODDARD (current)
Director, FURNISHER, 1991.10.06
236 WINDMILL ROAD EALING , LONDON
W5 4DL
CONSTANCE MABEL GODDARD (resigned)
Secretary, 1991.10.06 - 2001.06.20
236 WINDMILL ROAD EALING , LONDON
W5 4DL
CONSTANCE MABEL GODDARD (resigned)
Director, MARRIED WOMAN, 1991.10.06 - 2001.06.20
236 WINDMILL ROAD EALING , LONDON
W5 4DL
STANLEY EDWARD GODDARD (resigned)
Director, HOUSE FURNISHER, 1991.10.06 - 2003.04.01
236 WINDMILL ROAD EALING , LONDON
W5 4DL

Companies near to GRANTHAM & IVES ltd.

Information about the Private Limited Company GRANTHAM & IVES 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: 2016.04.20. Reload the data