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GRANFLEX LIMITED

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

Company details

62 BRICK KILN LANE, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE, STAFFORDSHIRE, ST5 7AS

GRANFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00471223
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.26
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE. - Outstanding on 1972.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.28
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1976.04.02
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1978.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 7747
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, BRICK KILN LANE, BASFORD, STOKE-ON-TRENT, ST4 7BT
Form type: AD01
Date: 2014.11.26
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ADOPT ARTICLES 19/09/2014
Form type: RES01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR VINCENT KELLY
Form type: TM01
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FREDERICK KELLY / 06/11/2009
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR NEIL DOBSON
Form type: 288b
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR PETER BROWN
Form type: 288b
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
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 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
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RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22

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Company directors and board members:

PHILIP NICHOLAS KELLY (current)
Secretary, 2002.01.01
147 CLOSE LANE , ALSAGER
ST7 2TZ, STOKE ON TRENT
PHILIP NICHOLAS KELLY (current)
Director, 2000.10.19
147 CLOSE LANE , ALSAGER
ST7 2TZ, STOKE ON TRENT
NEIL DAVID HAWKINS (resigned)
Secretary, 1994.10.01 - 1994.11.06
203 RUXLEY ROAD BUCKNALL , STOKE ON TRENT
ST2 9BW, STAFFORDSHIRE
JAMES CLIFFORD KELLY (resigned)
Secretary, 1994.11.06 - 2000.08.30
6 FITZHERBERT CLOSE SWYNNERTON , STONE
ST15 0PQ, STAFFORDSHIRE
JAMES CLIFFORD KELLY (resigned)
Secretary, 1991.11.06 - 1994.10.01
6 FITZHERBERT CLOSE SWYNNERTON , STONE
ST15 0PQ, STAFFORDSHIRE
PETER GILBERT BROWN (resigned)
Director, FARMER, 2000.06.19 - 2009.06.16
ST. STEPHENS HILL FARM STEENWOOD LANE, ADMASTON , RUGELEY
WS15 3NQ, STAFFORDSHIRE
NEIL DOBSON (resigned)
Director, FARMER, 2000.06.19 - 2009.07.30
WALL FARM KINNERSLEY , TELFORD
TF6 6EQ, SHROPSHIRE
JAMES CLIFFORD KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2000.08.30
6 FITZHERBERT CLOSE SWYNNERTON , STONE
ST15 0PQ, STAFFORDSHIRE
VINCENT FREDERICK KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2013.08.30
HUNTERS TRYST ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE

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Information about the Private Limited Company GRANFLEX 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: 2016.05.09. Reload the data