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GRANDMET FOODS (UK) LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

GRANDMET FOODS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00472217
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.26
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 43000000
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.26
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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SUB-DIVISION, 31/05/12
Form type: SH02
Date: 2012.06.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.06.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS
Form type: TM02
Date: 2012.02.29
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP03
Date: 2010.09.29
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER A LIMITED
Form type: TM02
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED SALLY CATHERINE MOORE
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2010.09.28
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Secretary, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ROGER JOHN GARDNER (resigned)
Secretary, 1993.04.02 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JOHN JAMES NICHOLLS (resigned)
Secretary, 2010.09.23 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROSANA ROUGHLEY (resigned)
Secretary, 1993.01.30 - 1993.04.02
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER JOHN CHAMBERLAIN (resigned)
Director, 1993.01.30 - 1993.09.23
BENHAM GRANGE HALFWAY , NEWBURY
RG16 8NE, BERKSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2011.03.31
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
COLIN JAMES DANIEL (resigned)
Director, ACCOUNTANT, 1993.01.30 - 1993.09.23
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Director, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Director, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER JOHN GARDNER (resigned)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JURIS GEORGE GRINBERGS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1995.01.23 - 1997.02.28
CHANDON BRAMWELL HOUSE SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
DAVID ANTHONY HARDIE (resigned)
Director, 1993.01.30 - 1993.02.10
4715 OLD KENT ROAD , EXCELSTOR
MINNESOTA 55331
USA
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARTIN RODERICK JAMIESON (resigned)
Director, COMPANY DIRECTOR, 1996.10.31 - 1998.07.24
12 QUEEN STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HR, OXFORDSHIRE
ROBERT CHARLES LOWES (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1993.01.30 - 1993.09.23
46 HOLLAND PARK , LONDON
W11 3RS
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2010.09.23 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ALEXANDER MARTIN (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.30 - 1993.09.23
14 BURTON COURT FRANKLINS ROW , LONDON
SW3 4TA
IAN REID MCMAHON (resigned)
Director, 1993.09.23 - 1996.10.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2011.03.24
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT245RH, SURREY
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2012.02.02
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB
JOHN MICHAEL SUMMERLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 2001.06.06
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JANET MARIE WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.23 - 1994.12.16
ORCHARD COTTAGE ST MARYS ROAD , SOUTH ASCOT
SL5 9JE, BERKSHIRE

Companies near to GRANDMET FOODS (UK) ltd.

Information about the Private Limited Company GRANDMET FOODS (UK) 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