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THOMAS GRANT & SONS LIMITED

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

Company details

17 COURT STREET, FAVERSHAM, KENT, ME13 7AX

THOMAS GRANT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00305511
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THOMAS GRANT & SONS LIMITED is a Private Limited Company, registration number 00305511, established in United Kingdom on the 30. September 1935. The company is now active. The company has been in business for 81 years and 2 months. The company is based on 17 COURT STREET, FAVERSHAM, KENT, ME13 7AX. Business of the company THOMAS GRANT & SONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company THOMAS GRANT & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY FRANCES LESTER
Form type: TM02
Date: 2014.01.07
£2.95
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SECRETARY APPOINTED ROBIN NEIL DUNCAN
Form type: AP03
Date: 2014.01.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEFAIR
Form type: TM01
Date: 2012.03.22
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DIRECTOR APPOINTED MR MARK JOHN RIDER
Form type: AP01
Date: 2012.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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S80A AUTH TO ALLOT SEC 06/01/05
Form type: ELRES
Date: 2005.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/01/05
Form type: ELRES
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/01/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.23

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Company directors and board members:

ROBIN NEIL DUNCAN (current)
Secretary, 2013.11.27
17 COURT STREET FAVERSHAM , KENT
ME13 7AX
JONATHAN BEALE NEAME (current)
Director, COMPANY DIRECTOR, 2004.09.24
PHEASANT FARM CHURCH ROAD, OARE , FAVERSHAM
ME13 7AX, KENT
MARK JOHN RIDER (current)
Director, 2012.02.28
17 COURT STREET FAVERSHAM , KENT
ME13 7AX
GEORGE HAROLD ABBOTT BARNES (resigned)
Secretary, 1994.07.04 - 2004.09.07
DOWNS HOUSE THE FOSTAL HERNHILL , FAVERSHAM
ME13 7JG, KENT
BERNARD JOHN CORK (resigned)
Secretary, 1992.03.31 - 1992.06.30
17 COURT STREET , FAVERSHAM
ME13 7UG, KENT
FRANCES JOAN LESTER (resigned)
Secretary, CHARTERED SECRETARY, 2004.09.07 - 2013.11.27
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
JONATHAN BEALE NEAME (resigned)
Secretary, 1992.07.22 - 1994.07.04
PHEASANT FARM CHURCH ROAD, OARE , FAVERSHAM
ME13 7AX, KENT
MARTIN BRIAN BUNTING (resigned)
Director, CONSULTANT, 1992.03.31 - 2004.09.23
THE LONG HOUSE 41 HIGH STREET, ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ANGUS HUGH FRASER (resigned)
Director, 1992.11.06 - 1994.12.12
HORNTON HALL , BANBURY
OX15 6DF, OXON
EUAN RONALD JOHNSTON (resigned)
Director, BREWER, 1992.03.31 - 2000.10.27
LITTLE OWENS COURT BARN SELLING , FAVERSHAM
ME13 9QH, KENT
KENNETH ROBERT LITTLEFAIR (resigned)
Director, 2006.07.01 - 2012.02.28
THE CEDARS MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
ROBERT HARRY BEALE NEAME (resigned)
Director, BREWER, 1992.03.31 - 2006.06.30
DANE COURT FARMHOUSE KITS HILL SELLING , FAVERSHAM
ME13 9QP, KENT
STUART FRASER BEALE NEAME (resigned)
Director, VICE-CHAIRMAN, 1992.03.31 - 2003.10.29
WALNUT TREE HOUSE SOUTH STREET , FAVERSHAM
ME13 9NQ, KENT
EDWARD MICHAEL SUTTON RUDGARD (resigned)
Director, BREWER, 1992.03.31 - 1992.11.06
WOODS COURT FISHER STREET , FAVERSHAM
ME13, KENT

Companies near to THOMAS GRANT & SONS ltd.

Information about the Private Limited Company THOMAS GRANT & SONS 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