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WM.GRANT(PAULL)LIMITED

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

Company details

ELM FARM, ROOS, EAST YORKSHIRE, HU12 0LJ

WM.GRANT(PAULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00373005
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.26
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1970.12.10
AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1983.04.21
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.07.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.12.24
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 2008.12.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.17

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003730050017
Form type: MR01
Date: 2013.07.17
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.29
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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: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.02.29
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRANT / 22/11/2011
Form type: CH01
Date: 2011.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANT
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY KENNETH GRANT
Form type: TM02
Date: 2010.12.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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DIRECTOR APPOINTED MRS JULIE DAWN GRANT
Form type: AP01
Date: 2010.04.09
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE GRANT / 22/11/2009
Form type: CH01
Date: 2010.01.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2008.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.24
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22
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£ IC 2000/1000, 23/08/04, £ SR [email protected]=1000
Form type: 169
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.01
£2.95
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£ IC 3000/2000, 16/07/04, £ SR [email protected]=1000
Form type: 169
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.06
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21

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Company directors and board members:

JULIE DAWN GRANT (current)
Director, HAIRDRESSER, 2010.03.08
IVY HOUSE RECTORY ROAD ROOS , HULL
HU12 0LA, EAST YORKSHIRE
MICHAEL GEORGE GRANT (current)
Director, FARMER, 1991.11.22
IVY HOUSE RECTORY ROAD, ROOS , HULL
HU12 0LA, EAST YORKSHIRE
KENNETH GEORGE GRANT (resigned)
Secretary, 2004.07.16 - 2010.07.04
ELM FARM ROOS , HULL
HU12 0LA, EAST YORKSHIRE
PETER WILLIAM GRANT (resigned)
Secretary, 1991.11.22 - 2004.07.16
MOUNT FARM HILSTON ALDBOROUGH , HULL
HU11 4QG, EAST YORKSHIRE
ANTHONY RICHARD GRANT (resigned)
Director, FARMER, 1991.11.22 - 2004.08.23
GRANLEIGH SOUTH END ROOS , HULL
HU12 0HE, NORTH HUMBERSIDE
KENNETH GEORGE GRANT (resigned)
Director, FARMER, 1991.11.22 - 2010.07.04
ELM FARM ROOS , HULL
HU12 0LA, EAST YORKSHIRE
PAUL DAVID GRANT (resigned)
Director, 1994.11.11 - 2004.07.16
THE COACH HOUSE MOUNT FARM HILSTON , ALDBOROUGH HULL
HU12 4QG, EAST YORKSHIRE
PETER WILLIAM GRANT (resigned)
Director, FARMER, 1991.11.22 - 2004.07.16
MOUNT FARM HILSTON ALDBOROUGH , HULL
HU11 4QG, EAST YORKSHIRE

Information about the Private Limited Company WM.GRANT(PAULL)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: 2016.04.29. Reload the data