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GRANGERS INTERNATIONAL LIMITED

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

Company details

GRANGE CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4QT

GRANGERS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00327936
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.19
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20412 - Manufacture of cleaning and polishing preparations

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1981.03.13

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3318
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SECRETARY'S CHANGE OF PARTICULARS / NEIL GEORGE / 01/09/2015
Form type: CH03
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS
Form type: TM01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROSE / 28/07/2010
Form type: CH01
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.12
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAROLINA JONES / 29/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD GLADSTONE
Form type: 288b
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26

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Company directors and board members:

NEIL GEORGE (current)
Secretary, 2002.03.01
7 GREAVES STREET SHIRLAND , ALFRETON
DE55 6BE, DERBYSHIRE
ENGLAND
KAROLINA JONES (current)
Director, TECHNICAL DIRECTOR, 1992.01.02
LAUND COTTAGE LAWN FARM FAR LAUND , BELPER
DE56 1FP, DERBYSHIRE
MARTYN CRAIG ROSE (current)
Director, ENTREPRENEUR, 1992.01.02
7 TREBECK STREET , LONDON
W1J 7LU
DAVID KENNETH DAVIES (resigned)
Secretary, 1992.01.02 - 1992.02.06
23 GARSTON DRIVE , WATFORD
WD2 6LB, HERTFORDSHIRE
ALBERT HEWITT (resigned)
Secretary, 1992.01.02 - 1993.06.18
CORDELLA 55 SMEDLEY STREET , MATLOCK
DE4 3FQ, DERBYSHIRE
PENELOPE JANE WILLIAMS (resigned)
Secretary, 1993.06.18 - 1998.08.31
9 KNIGHTSBRIDGE DRIVE , NUTHALL
NG16 1RD, NOTTINGHAMSHIRE
TIMOTHY GEORGE WILSON (resigned)
Secretary, DIRECTOR, 1998.09.01 - 2002.02.28
WINGFIELD LODGE MOORWOOD MOOR , SOUTH WINGFIELD
DE55 7NU, DERBYSHIRE
IAN CHRISTIAN (resigned)
Director, SALES DIRECTOR, 1999.10.01 - 2006.02.20
436 STOCKPORT ROAD , DENTON
M34 6EQ, MANCHESTER
DAVID KENNETH DAVIES (resigned)
Director, DEPUTY CHAIRMAN, 1992.01.02 - 1994.04.30
EAST STARTH, STARTH LANE OFF THATCHERS LANE , TANSLEY
DE4 5FD, DERBYSHIRE
DONALD JOHN RATTRAY GLADSTONE (resigned)
Director, 2007.01.02 - 2008.07.28
4 LANE HEAD BADGER LANE , BLACKSHAW HEAD
HX7 7JL, WEST YORKSHIRE
MICHAEL COLIN UPTON (resigned)
Director, COMPANY DIRECTOR, 1996.10.25 - 2005.06.16
CHURCH FARM GREAT DUNHAM , KINGS LYNN
PE32 2LQ, NORFOLK
DAVID WATKINS (resigned)
Director, SALES DIRECTOR, 2007.01.02 - 2014.12.22
5 CHURCH HILL , LEEDS
LS16 9BA
TIMOTHY GEORGE WILSON (resigned)
Director, 1992.01.02 - 2002.02.28
WINGFIELD LODGE MOORWOOD MOOR , SOUTH WINGFIELD
DE55 7NU, DERBYSHIRE

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Information about the Private Limited Company GRANGERS INTERNATIONAL 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: 2016.04.26. Reload the data