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FRED GRANT

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Company details

COUPLEDYKE HALL, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0LL

FRED GRANT on the map

Company type: Private Unlimited Company
Company number: 00522651
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.13
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
Company FRED GRANT is a Private Unlimited Company, registration number 00522651, established in United Kingdom on the 13. August 1953. The company is now active. The company has been in business for 63 years and 3 months. The company is based on COUPLEDYKE HALL, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0LL. Business of the company FRED GRANT by SIC and NACE code is "01130 - Growing of vegetables and melons, roots and tubers". There are 45 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2015.12.15. The latest annual return was filed up to 2015.11.29. We do not have any information about the company FRED GRANT being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

G.C. HOLDICH SMITH
LEGAL CHARGE - Outstanding on 1990.05.02

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 15000
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.05
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GRANT / 29/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GHISLAINE JEANNE PAULE MARIE GRANT / 29/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN GODWIN / 08/12/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.02
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/00
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RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1996.01.30
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92
Form type: 363(287)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/08/86
Form type: 363
Date: 1986.09.15

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Company directors and board members:

GHISLAINE JEANNE PAULE MARIE GRANT (current)
Secretary, 1991.11.27
COUPLEDYKE HALL FREISTON , BOSTON
PE22 0LL, LINCOLNSHIRE
ALISTAIR JOHN GODWIN (current)
Director, FARM MANAGER, 1993.10.01
POYNTON LODGE SHORE ROAD, FREISTON , BOSTON
PE22 0NH, LINCOLNSHIRE
GHISLAINE JEANNE PAULE MARIE GRANT (current)
Director, COMPANY SECRETARY, 1991.11.27
COUPLEDYKE HALL FREISTON , BOSTON
PE22 0LL, LINCOLNSHIRE
JOHN FREDERICK GRANT (current)
Director, FARMER, 1991.11.27
COUPLEDYKE HALL FREISTON , BOSTON
PE22 0LL, LINCOLNSHIRE
MARY GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1997.04.16
POYNTON CHURCH ROAD FREISTON , BOSTON
PE22 0LL, LINCOLNSHIRE

Companies near to FRED GRANT

Information about the Private Unlimited Company FRED GRANT 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: 2016.05.14. Reload the data