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RICHARD GRANT & SON (LEVERTON) LIMITED

Learn more about RICHARD GRANT & SON (LEVERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEEPGATE NURSERY, LEVERTON, NR BOSTON, LINCS

RICHARD GRANT & SON (LEVERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00369847
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.06
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.06.01
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.07.01
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.07.01
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.07.01
HSBC BANK PLC
MORTGAGE - Outstanding on 2001.12.29
HSBC BANK PLC
MORTGAGE OF SHARES - Outstanding on 2002.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.20

List of company documents:

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SECRETARY APPOINTED JOHN ROWLAND BRUCE GRANT
Form type: AP03
Date: 2015.09.18
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APPOINTMENT TERMINATED, SECRETARY FAY GRANT
Form type: TM02
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR FAY GRANT
Form type: TM01
Date: 2015.09.18
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 9148
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.04.12
£2.95
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ALTER ARTICLES 14/03/2013
Form type: RES01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR KATIE HARDWICK
Form type: TM01
Date: 2013.03.25
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PAYNE / 06/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND BRUCE GRANT / 06/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE SAMANTHA HARDWICK / 06/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GRANT / 06/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / FAY GRANT / 06/08/2010
Form type: CH01
Date: 2010.08.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.03.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.03.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.03.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24

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Company directors and board members:

JOHN ROWLAND BRUCE GRANT (current)
Secretary, 2015.08.12
CEDAR LODGE LEVERTON , BOSTON
PE22 0AT, LINCS
JOHN ROWLAND BRUCE GRANT (current)
Director, FARMER, 1991.03.20
CEDAR LODGE LEVERTON , BOSTON
PE22 0AT, LINCS
SIMON JAMES GRANT (current)
Director, SECURITY & ELECTRICAL CONTRACT, 2000.09.05
CEDAR LODGE SHEEPGATE, LEVERTON , BOSTON
PE22 0AT, LINCOLNSHIRE
SARAH LOUISE PAYNE (current)
Director, MANAGER OF EQUESTRIAN CENTRE, 2000.09.05
PORTMERION SHEEPGATE, LEVERTON , BOSTON
PE22 0AR, LINCOLNSHIRE
FAY GRANT (resigned)
Secretary, 1991.03.20 - 2015.08.12
CEDAR LODGE LEVERTON , BOSTON
PE22 0AT, LINCS
FAY GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 2015.08.12
CEDAR LODGE LEVERTON , BOSTON
PE22 0AT, LINCS
GWENDOLINE CAMMACK GRANT (resigned)
Director, FARMER, 1991.03.20 - 1998.10.04
PORTMERION SHEEPGATE LEVERTON , BOSTON
LINCS
KATIE SAMANTHA HARDWICK (resigned)
Director, SHOP PROPRIETOR, 2000.09.05 - 2013.01.01
82 EASTWOOD ROAD , BOSTON
PE21 0PL, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 1,696,322
Tangible Fixed Assets £ 1,696,270
Current Assets £ 1,159,811
Debtors £ 370,664
Shareholder Funds £ 1,845,618
Profit Loss Account Reserve £ 957,692
Revaluation Reserve £ 878,778
Called Up Share Capital £ 9,148
Net Assets Liabilities Including Pension Asset Liability £ 1,845,618
Net Current Assets Liabilities £ 149,296
Creditors Due Within One Year £ 1,010,515
Cash Bank In Hand £ 5,299
Stocks Inventory £ 783,848
Par Value Share Ordinary B of £1 each
Number Shares Allotted £ 9,148
Entity Officers Dimension £ 5,248
Investments Fixed Assets £ 52

Companies near to RICHARD GRANT & SON (LEVERTON) ltd.

Information about the Private Limited Company RICHARD GRANT & SON (LEVERTON) 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: 2016.04.28. Reload the data