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GRANT INVESTMENT TRUST LIMITED

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

Company details

UNIT 12 HILFIELD PARK, HILFIELD LANE ALDENHAM, WATFORD, HERTS, WD25 8DB

GRANT INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00342472
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.14
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GRANT INVESTMENT TRUST LIMITED is a Private Limited Company, registration number 00342472, established in United Kingdom on the 14. July 1938. The company is now active. The company has been in business for 78 years and 4 months. The company is based on UNIT 12 HILFIELD PARK, HILFIELD LANE ALDENHAM, WATFORD, HERTS, WD25 8DB. Business of the company GRANT INVESTMENT TRUST LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/07/15 FULL LIST" from the 2015.07.15. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company GRANT INVESTMENT TRUST LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 15160
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCIA LANYON
Form type: TM01
Date: 2014.05.07
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2013 FROM, UNIT 12, HILFIELD PARK HILFIELD, LANE, ALDENHAM, WATFORD, HERTS, WD25 8DB
Form type: AD01
Date: 2013.07.20
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARCIA NICOLETTA LANYON / 11/07/2012
Form type: CH01
Date: 2012.07.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.30
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, UNIT 12, HILFIELD PARK, HILFIELD LANE ALDENHAM, HERTS WD25 8DB
Form type: 287
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, 70 ST ALBANS ROAD, WATFORD, HERTS, WD1 1RP
Form type: 287
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.23

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Company directors and board members:

ARTHUR MICHAEL JEFFERIS (current)
Secretary, 2001.03.16
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (current)
Director, ACCOUNTANT, 2001.02.07
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
BRIDGET HELEN JEFFERIS (resigned)
Secretary, 2001.09.21 - 2007.06.01
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Secretary, ACCOUNTANT, 2001.02.07 - 2001.03.17
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Secretary, 1991.07.10 - 2001.02.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.08 - 1997.11.06
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOSEPHINE JANE JEFFERIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.03.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTS
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Director, SOLICITOR, 1993.03.08 - 2001.02.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
MARCIA NICOLETTA LANYON (resigned)
Director, GEMMOLOGIST, 1995.08.27 - 2013.10.01
50 CASTLE COURT 1 BREWHOUSE LANE , LONDON
SW15 2JJ
Date 2013.08.31
Tangible Fixed Assets £ 1,058,208
Current Assets £ 61,461
Tangible Fixed Assets Depreciation £ 74,495
Debtors £ 26,259
Profit Loss Account Reserve £ 890,379
Called Up Share Capital £ 15,160
Net Assets Liabilities Including Pension Asset Liability £ 905,539
Net Current Assets Liabilities £ 152,669
Creditors Due Within One Year £ 214,130
Cash Bank In Hand £ 35,202
Share Capital Allotted Called Up Paid £ 15,160
Par Value Share 1631 each
Number Shares Allotted £ 15,160
Tangible Fixed Assets Disposals £ 4,750
Tangible Fixed Assets Additions £ 142,787
Tangible Fixed Assets Cost Or Valuation £ 1,263,393
Tangible Fixed Assets Depreciation Charged In Period £ 12,097
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,750

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Information about the Private Limited Company GRANT INVESTMENT TRUST 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: 2016.04.27. Reload the data