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GRANTLEY OF YORKSHIRE LIMITED

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

Company details

C/O GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, S70 2BB

GRANTLEY OF YORKSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00402699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.03
last member list: 2002.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2615 - Manufacture other glass inc. technical

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.10.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.07
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 9, GRANTLEY STREET,, WAKEFIELD, WF1 4LB
Form type: 287
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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COMPANY NAME CHANGED, TRANSLUCENT GLASS LIMITED, CERTIFICATE ISSUED ON 06/09/96
Form type: CERTNM
Date: 1996.09.05
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RE SHARES 23/06/94
Form type: SRES13
Date: 1994.07.01
Child documents:
Document type: ANNOTATION
Date: 1994.07.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/06/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/05/94
Form type: ORES04
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
£ NC 40000/100000, 24/05/94
Form type: 123
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
AD 23/06/94---------, £ SI [email protected]=56539, £ IC 23461/80000
Form type: 88(2)R
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20

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Company directors and board members:

DAVID JOHN FRANK STILES (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.24
2 CALLIS WAY PENISTONE , SHEFFIELD
S36 6UH, SOUTH YORKSHIRE
JAMES ARTHUR HOOKWAY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.21
TOP HOUSE 3 COOKS YARD QUEEN STREET THORNE , DONCASTER
DN8 5AB, YORKSHIRE
DAVID JOHN FRANK STILES (dissolve)
Director, COMPANY SECRETARY, 1994.05.24
2 CALLIS WAY PENISTONE , SHEFFIELD
S36 6UH, SOUTH YORKSHIRE
JILL ELIZABETH EILEEN WRAY (dissolve)
Secretary, 1990.09.30 - 1994.05.24
6 HEATHVIEW GARDENS , LONDON
SW15 3SZ
JOHN BRYANT (dissolve)
Director, CHIEF EXECUTIVE, 1994.05.24 - 2000.11.06
367 KINGSTON ROAD , EWELL
KT19 0BS, SURREY
JOHN BRYANT (dissolve)
Director, CHIEF EXECUTIVE, 2001.03.06 - 2001.10.09
367 KINGSTON ROAD , EWELL
KT19 0BS, SURREY
MANDY JANE STILES (dissolve)
Director, 2001.10.09 - 2002.12.13
2 CALLIS WAY , PENISONE
S36 6UH, SOUTH YORKSHIRE
DEREK THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.09.30 - 2001.10.09
17 MARSH HALL LANE THURSTONLAND , HUDDERSFIELD
HD4 6XD, WEST YORKSHIRE
PHILIP JOHN TOLHURST (dissolve)
Director, SOLICITOR, 1994.05.24 - 2001.10.09
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
IAN WEBSTER TRENAMAN (dissolve)
Director, SOLICITOR, 1990.09.30 - 1994.05.24
TRAFALGAR HOUSE NELSON STREET , SOUTHEND ON SEA
SS1 1EF, ESSEX
CHRISTOPHER JOHN DAVID WRAY (dissolve)
Director, COMPANY DIRECTOR, 1990.09.30 - 2000.11.06
6 HEATHVIEW GARDENS , LONDON
SW15 3SZ

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Information about the Private Limited Company GRANTLEY OF YORKSHIRE 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: 2016.04.30. Reload the data