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GRAINGER SMITH LIMITED

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

Company details

9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR

GRAINGER SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00421802
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.18
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company GRAINGER SMITH LIMITED is a Private Limited Company, registration number 00421802, established in United Kingdom on the 18. October 1946. The company is now active. The company has been in business for 70 years and 1 month. The company is based on 9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR. Business of the company GRAINGER SMITH LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.02. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 50580
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LADLEY
Form type: TM01
Date: 2013.01.10
£2.95
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DIRECTOR APPOINTED MR MAX GRANGER WELLER
Form type: AP01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, C/O JIFFY PACKAGING COMPANY LIMITED, 9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR, UNITED KINGDOM
Form type: AD01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, C/O AMBASSADOR PACKAGING LIMITED, ROAD ONE, WINSFORD INDUSTRIAL ESTATE,, WINSFORD, CHESHIRE, CW7 3QB
Form type: AD01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, C/O AMBASSADOR PACKAGING LTD, ROAD ONE, WINSFORD INDUSTRIAL, ESTA, WINSFORD, CHESHIRE CW7 3QB
Form type: 287
Date: 2007.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.09.21
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE CW7 3QB
Form type: 287
Date: 2000.09.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 16 APEX BUSINESS PARK, DIPLOCKS WAY, HAILSHAM SUSSEX, BN27 3JU
Form type: 287
Date: 2000.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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£ IC 61080/50580, 22/12/99, £ SR [email protected]=10500
Form type: 169
Date: 2000.02.09
£2.95
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RE:POS 22/12/99
Form type: SRES09
Date: 2000.02.09
£2.95
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£ IC 70080/61080, 25/08/99, £ SR [email protected]=9000
Form type: 169
Date: 1999.09.09
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/08/99
Form type: SRES08
Date: 1999.09.09
£2.95
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£ IC 78563/70080, 14/06/99, £ SR [email protected]=8483
Form type: 169
Date: 1999.08.09
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/99
Form type: SRES08
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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£ IC 86824/78563, 04/01/99, £ SR [email protected]=8261
Form type: 169
Date: 1999.01.19
£2.95
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PURCHASE SHARES 21/12/98
Form type: SRES13
Date: 1999.01.14

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Company directors and board members:

MICHAEL RATHBONE (current)
Secretary, ACCOUNTANT, 2000.08.04
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
MICHAEL RATHBONE (current)
Director, ACCOUNTANT, 2000.08.04
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
MAX GRANGER WELLER (current)
Director, 2012.12.21
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
KENNETH WILLIAM BROOKS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.11.17 - 1996.05.22
7 DENESIDE EAST DEAN , EASTBOURNE
BN20 0HU, EAST SUSSEX
MARK SHAUN FOSTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.09 - 1994.11.17
CARLISLE PLACE 93 CARLISLE ROAD , EASTBOURNE
BN20 7TB, EAST SUSSEX
STUART LLOYD GREGORY (resigned)
Secretary, 1996.05.22 - 2000.08.04
16 THE BROW FRISTON , EASTBOURNE
BN20 0ES, EAST SUSSEX
STEPHEN LUDWIG MILTON (resigned)
Secretary, MANAGEMENT CONSULTANT, 1994.02.08 - 1994.11.17
8 THE LAWN ST LEONARDS-ON-SEA , HASTINGS
TN38 0HH, EAST SUSSEX
CAMERON DENICK WELLER (resigned)
Secretary, 1991.06.02 - 1991.12.09
RUSSETTS 25 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DQ, WEST SUSSEX
KENNETH WILLIAM BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 1996.05.22
7 DENESIDE EAST DEAN , EASTBOURNE
BN20 0HU, EAST SUSSEX
MARK SHAUN FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.09 - 2000.08.04
CARLISLE PLACE 93 CARLISLE ROAD , EASTBOURNE
BN20 7TB, EAST SUSSEX
GEORGE LADLEY (resigned)
Director, MANAGING DIRECTOR, 2000.08.04 - 2012.12.21
5 DELAMERE PARK WAY EAST CUDDINGTON , NORTHWICH
CW8 2UE, CHESHIRE
CAMERON DENICK WELLER (resigned)
Director, 1991.06.02 - 1992.05.13
RUSSETTS 25 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DQ, WEST SUSSEX
GUY GRAINGER WELLER (resigned)
Director, 1991.06.02 - 2001.06.11
24 DENTON COURT DENTON ROAD , EASTBOURNE
BN20 7ST, EAST SUSSEX
MAX GRAINGER WELLER (resigned)
Director, SALES EXECUTIVE, 1996.05.22 - 2001.06.11
FLAT 1 1 ASHBURNHAM GARDENS , EASTBOURNE
BN21 2NA, EAST SUSSEX

Companies near to GRAINGER SMITH ltd.

Information about the Private Limited Company GRAINGER SMITH 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: 2016.05.03. Reload the data