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E.C.GRANSDEN & CO.LIMITED

Learn more about E.C.GRANSDEN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, AL3 4RF

E.C.GRANSDEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00547685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.13
dissolution date: 2011.01.12
last member list: 2005.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1969.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.24
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.17
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.08
BARCLAYS BANK
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.09.23
AMANDA JANE GRANSDEN
LEGAL CHARGE - Outstanding on 1997.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.04.16

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.07.22
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010
Form type: 4.68
Date: 2010.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009
Form type: 4.68
Date: 2010.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
Form type: 4.68
Date: 2009.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.12.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.09.03
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.09.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.13
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.11.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.30
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.02
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.03.14
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.22
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, AL3 4RF
Form type: 287
Date: 2005.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, CAMBRAY WORKS, STICKFAST LANE, BOBBING, SITTINGBOURNE, KENT ME9 8QL
Form type: 287
Date: 2005.12.22
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, OAK LANE, UPCHURCH, NR SITTINGBOURNE, KENT
Form type: 287
Date: 2002.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.23

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Company directors and board members:

SAKINA LOWE (dissolve)
Secretary, ACCOUNTANT, 2004.10.04 - 2011.01.12
42 RECTORY ROAD , SITTINGBOURNE
ME10 4JH, KENT
ERIC CHARLES GRANSDEN (dissolve)
Director, BUILDER, 2004.09.30 - 2011.01.12
DORIC 2 WALLBRIDGE LANE UPCHURCH , RAINHAM
ME8 7XH, KENT
GEOFFREY ROBERT GRANSDEN (dissolve)
Director, ACCOUNTANT, 1991.08.22 - 2011.01.12
SHAKESPEARE BUNGALOW POOT LANE UPCHURCH , SITTINGBOURNE
ME9 7HL, KENT
GEOFFREY ROBERT GRANSDEN (dissolve)
Secretary, 1991.08.22 - 2004.10.04
SHAKESPEARE BUNGALOW POOT LANE UPCHURCH , SITTINGBOURNE
ME9 7HL, KENT
ROSEMARY JENNIFER FRIEND (dissolve)
Director, 1991.08.22 - 1999.07.20
107 CHAFFES LANE UPCHURCH , SITTINGBOURNE
ME9 7BD, KENT
DEREK ROY GRANSDEN (dissolve)
Director, BUILDER, 1991.08.22 - 2004.09.30
THE OLD VICARAGE VICARAGE LANE LOWER HALSTOW , SITTINGBOURNE
ME9 7EW, KENT
ERIC CHARLES GRANSDEN (dissolve)
Director, BUILDER, 1991.08.22 - 1999.07.20
DORIC 2 WALLBRIDGE LANE UPCHURCH , RAINHAM
ME8 7XH, KENT

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Information about the Private Limited Company E.C.GRANSDEN & CO.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: 2016.05.15. Reload the data