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GRANVILLE ESTATES (BRIERFIELD) LIMITED

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

Company details

18 WOODVILLE ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5RW

GRANVILLE ESTATES (BRIERFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00375155
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.21
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 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 200
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.07
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUART CLIFFORD LAMB / 01/09/2010
Form type: CH01
Date: 2012.01.06
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINCOLN WHITE / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART CLIFFORD LAMB / 01/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/98
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.07

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Company directors and board members:

BARBARA ELISABETH WHITE (current)
Secretary, 1996.06.11
18 WOODVILLE ROAD BRIERFIELD , NELSON
BB9 5RW, LANCASHIRE
BRIAN STUART CLIFFORD LAMB (current)
Director, RETIRED, 2002.09.05
CROFTON 3 HARDY AVENUE BRIERFIELD , NELSON
BB9 5RN, LANCASHIRE
DAVID LINCOLN WHITE (current)
Director, RETIRED, 1992.12.07
WOODTHORPE 18 WOODVILLE ROAD BRIERFIELD , NELSON
BB9 5RW, LANCASHIRE
ENGLAND UK
REGINALD HOWE MCNEIL (resigned)
Secretary, 1992.12.07 - 1996.06.11
YTHAN BANK 12 WOODVILLE ROAD BRIERFIELD , NELSON
BB9 5RW, LANCASHIRE
MARK HOLDEN (resigned)
Director, SALES AGENT, 1992.12.07 - 2002.09.05
CROFTON 3 HARDY AVENUE BRIERFIELD , NELSON
BB9 5RN, LANCASHIRE
REGINALD HOWE MCNEIL (resigned)
Director, RETIRED, 1992.12.07 - 2007.01.02
YTHAN BANK 12 WOODVILLE ROAD BRIERFIELD , NELSON
BB9 5RW, LANCASHIRE

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Information about the Private Limited Company GRANVILLE ESTATES (BRIERFIELD) 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