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GRANT BROTHERS (FRITHBANK) LIMITED

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

Company details

MALCOLM FARM, FRITHBANK, BOSTON, LINCS, PE22 7BA

GRANT BROTHERS (FRITHBANK) LIMITED on the map

Company type: Private Limited Company
Company number: 00450097
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.26
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

THE TRUSTEES
SERIES OF DEBENTURE - Outstanding on 1951.08.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.28

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4202
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET BEEBY / 06/12/2009
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM CHARLES GRANT / 06/12/2009
Form type: CH01
Date: 2010.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET BEEBY / 06/12/2009
Form type: CH03
Date: 2010.03.03
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.04

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Company directors and board members:

ROSEMARY MARGARET BEEBY (current)
Secretary, ACCOUNTANT, 2005.08.25
NONE THE GHYLL , COCKERMOUTH
CA13 0NJ, CUMBRIA
ROSEMARY MARGARET BEEBY (current)
Director, CHARTERED ACCOUNTANT, 1990.12.06
THE GHYLL THE GHYLL , COCKERMOUTH
CA13 0NJ, CUMBRIA
JOHN MALCOLM CHARLES GRANT (current)
Director, FARMER, 1990.12.06
MALCOLM FARM FRITH BANK , BOSTON
PE22 7BA, LINCOLNSHIRE
NORA REBECCA GRANT (resigned)
Secretary, 1990.12.06 - 2005.08.23
MALCOLM FARM FRITH BANK , BOSTON
PE22 7BA, LINCOLNSHIRE
NORA REBECCA GRANT (resigned)
Director, HOUSEWIFE, 1990.12.06 - 2005.08.23
MALCOLM FARM FRITH BANK , BOSTON
PE22 7BA, LINCOLNSHIRE
Date 2013.10.31
Fixed Assets £ 35,776
Tangible Fixed Assets £ 35,776
Current Assets £ 110,630
Tangible Fixed Assets Depreciation £ 119,359
Debtors £ 33,654
Shareholder Funds £ 121,233
Profit Loss Account Reserve £ 117,031
Called Up Share Capital £ 4,202
Net Assets Liabilities Including Pension Asset Liability £ 121,233
Total Assets Less Current Liabilities £ 121,233
Net Current Assets Liabilities £ 85,457
Creditors Due Within One Year £ 25,173
Cash Bank In Hand £ 49,204
Stocks Inventory £ 27,772
Share Capital Allotted Called Up Paid £ 4,202
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,202
Tangible Fixed Assets Disposals £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 144,691
Tangible Fixed Assets Depreciation Charged In Period £ 8,444

Companies near to GRANT BROTHERS (FRITHBANK) ltd.

Information about the Private Limited Company GRANT BROTHERS (FRITHBANK) 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: 2016.05.05. Reload the data