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GRAMPIAN COUNTRY PORK LIMITED

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

Company details

8 ORGREAVE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, SL13 9NP

GRAMPIAN COUNTRY PORK LIMITED on the map

Company type: Private Limited Company
Company number: 00530916
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.25
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.12.28
overdue: OVERDUE
last made update: 2010.11.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.01
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DIRECTOR APPOINTED MARK STEVEN
Form type: AP01
Date: 2011.05.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.18
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.20
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.01
Form type: LATEST SOC
Document description: 01/12/10 STATEMENT OF CAPITAL;GBP 189000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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COMPANY NAME CHANGED J & J TRANFIELD (NO. 1) LIMITED, CERTIFICATE ISSUED ON 11/11/09
Form type: CERTNM
Date: 2009.11.11
Child documents:
Document type: ANNOTATION
Date: 2009.11.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 10/11/2009
Form type: RES15
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT
Form type: 288b
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD
Form type: 288b
Date: 2009.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE
Form type: 288a
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS
Form type: 288a
Date: 2009.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD
Form type: 288b
Date: 2008.10.17
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON
Form type: 288b
Date: 2008.04.23
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
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REGISTERED OFFICE CHANGED ON 10/05/03 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2003.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.10.29
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
ANTHONY MARTIN CHRISTIAANSE (current)
Director, 2009.03.12
'S-GRAVENWEG 551 , 3065 SC ROTTERDAM
THE NETHERLANDS
STEPHEN RONALD WILLIAM FRANCIS (current)
Director, FINANCE DIRECTOR, 2009.03.05
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
MARK STEVEN (current)
Director, FINANCE DIRECTOR, 2011.04.19
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
IAN RUSSELL BAGNALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.12.27 - 1997.11.30
2 MONARCH DRIVE OAKWOOD , DERBY
DE21 2XW
DAVID ANTHONY BELL (resigned)
Secretary, 2003.04.25 - 2003.05.03
49 HOLLYBANK AVENUE LOWER , RATHGAR
IRISH, DUBLIN 6
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.11.30 - 2003.04.25
48 ALDWARK , YORK
YO1 7BU
ANTHONY WILLIAM GILBERTHORPE (resigned)
Secretary, 1991.11.30 - 1993.11.22
9 PENTLAND ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5ZQ
ALISTAIR MACDONALD (resigned)
Secretary, FINANCE DIRECTOR, 1994.03.18 - 1996.06.04
THREE GABLES LITTLE TOP LANE LOUND , RETFORD
DN22 8RH, NOTTINGHAMSHIRE
ALISTAIR MACDONALD (resigned)
Secretary, DIRECTOR, 2003.05.03 - 2008.09.22
THREE GABLES LITTLE TOP LANE LOUND , RETFORD
DN22 8RH, NOTTINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2008.09.22 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, 1996.06.03 - 1997.01.02
15 PARK GROVE , DERBY
DE22 1HE, DERBYSHIRE
ALAN BANISTER WESTHALL (resigned)
Secretary, ACCOUNTANT, 1993.11.04 - 1994.03.18
38 WILLINGTON ROAD ETWALL , DERBY
DE65 6NR, DERBYSHIRE
CAROLINE MARGARET BERGIN (resigned)
Director, SOLICITOR, 2003.04.25 - 2003.05.03
THE LODGE AIRFIELD COURT , DONNYBROOK
DUBLIN 4
REPUBLIC OF IRELAND
NORMAN LEONARD BOOKBINDER (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.05.21 - 1996.11.30
4 PORTLAND COURT 101 HENDON LANE FINCHLEY , LONDON
N3 3SH
RICHARD NEIL CHALK (resigned)
Director, 2000.12.06 - 2003.04.25
48 ALDWARK , YORK
YO1 7BU
DAVID COODE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1991.09.22
7 PARKSIDE LOWER ROAD , GERRARDS CROSS
SL9 8LD, BUCKINGHAMSHIRE
JULIAN PETER WILLIAM CUNNINGHAM (resigned)
Director, MANAGING DIRECTOR, 1992.04.24 - 1994.01.21
MILLFORD HOUSE TOTTIES HOLMFIRTH , HUDDERSFIELD
HD7 1UW
KEVIN MARK HIGGINSON (resigned)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
MICHAEL RICHARD HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1994.02.22 - 1998.11.20
WOODSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
MIKE HUTCHINSON (resigned)
Director, 2003.05.03 - 2008.04.03
WOODSIDE OLDFIELD ROAD , HOLNEY
HD9 6NL, HOLMFIRTH
MICHAEL GORDON LIDDAMENT (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.05.21 - 1994.10.22
10 BELVOIR WALK , BEDFORD
MK41 8LE, BEDFORDSHIRE
HENRY LOTHIAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1991.11.21
GLEBE LOVENDON ,
BUCKS
ALISTAIR MACDONALD (resigned)
Director, MANAGING DIRECTOR, 1994.03.18 - 1996.06.05
THREE GABLES LITTLE TOP LANE LOUND , RETFORD
DN22 8RH, NOTTINGHAMSHIRE
ALISTAIR MACDONALD (resigned)
Director, 2003.05.03 - 2009.04.23
THREE GABLES LITTLE TOP LANE LOUND , RETFORD
DN22 8RH, NOTTINGHAMSHIRE
RODNEY ALA MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.10.23
187 HANDSWORTH ROAD HANDSWORTH , SHEFFIELD
S13 9BH, SOUTH YORKSHIRE
NORMAN MOLYNEUX (resigned)
Director, 1998.03.06 - 1998.11.20
GLEN COTTAGE 1 PROSPECT ROAD STANDISH , WIGAN
WN6 0TZ, LANCASHIRE
CLIFFORD NIGEL DENIS PERREN (resigned)
Director, COMPANY DIRECTOR, 1993.11.04 - 1994.04.29
BEECHWOOD 249 NEWBOLD ROAD NEWBOLD , CHESTERFIELD
S41 7AQ, DERBYSHIRE
ISOBEL MARGARET PITTMAN (resigned)
Director, 1998.03.06 - 2001.05.21
2 CHESTERTON AVENUE HAWARDEN , DEESIDE
CH5 3TP, CLWYD
JOHN MICHAEL SIMONS (resigned)
Director, M D CONVENIENCE & HORTICULTURE, 1991.11.30 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (resigned)
Director, 2003.04.25 - 2003.05.03
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
MICHAEL EDWARD TATLOW (resigned)
Director, COMPANY DIRECTOR, 1994.06.29 - 1995.01.31
1 HEWERS GRANGE WIVELISCOMBE , TAUNTON
TA4 2PN, SOMERSET
ALAN BANISTER WESTHALL (resigned)
Director, ACCOUNTANT, 1993.11.04 - 1994.03.18
38 WILLINGTON ROAD ETWALL , DERBY
DE65 6NR, DERBYSHIRE
FREDERICK PETER WOODALL (resigned)
Director, 2001.01.31 - 2003.04.25
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE
SIMON WOOKEY (resigned)
Director, COMMERCIAL DIRECTOR, 1995.03.08 - 1998.01.19
10 BEECH LANE WEST HALLAM , DERBY
DE7 6GU, DERBYSHIRE

Companies near to GRAMPIAN COUNTRY PORK ltd.

Information about the Private Limited Company GRAMPIAN COUNTRY PORK 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: 2016.05.14. Reload the data