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GRANWOOD FLOORING LIMITED

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

Company details

GREENHILL LANE, RIDDINGS, DERBY, DE55 4AT

GRANWOOD FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00566174
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.16
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 9360
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APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE
Form type: TM02
Date: 2015.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED MR DAVID ANDREW PASS
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR SIMON ARTHUR PASS
Form type: AP01
Date: 2012.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
Form type: TM01
Date: 2012.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS
Form type: TM01
Date: 2011.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART VICKERS / 01/01/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIS / 01/01/2010
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RE SECTION 175(5)(A) 29/09/2008
Form type: RES13
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17

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Company directors and board members:

DAVID ANDREW PASS (current)
Director, 2012.11.19
GREENHILL LANE RIDDINGS , DERBY
DE55 4AT
MARK ANTHONY PASS (current)
Director, 1991.07.25
BOTTOM FARM BUTTERFIELD LANE BRAKEN FIELD , ALFRETON
DE55 6AN, DERBYSHIRE
SIMON ARTHUR PASS (current)
Director, 2012.11.19
GREENHILL LANE RIDDINGS , DERBY
DE55 4AT
RICHARD CHARLES TAYLOR (current)
Director, 1991.07.25
BRAILSFORD GREEN CHURCH LANE , BRAILSFORD
DE6 3BX, DERBYSHIRE
IAN STUART VICKERS (current)
Director, SALES DIRECTOR, 1998.06.01
6 SWINFIELD ROAD QUORN , LOUGHBOROUGH
LE12 8RJ, LEICESTERSHIRE
CARL ANTHONY BLYTHE (resigned)
Secretary, COMPANY SECRETARY, 1994.02.10 - 2015.06.30
12 WENTBRIDGE DRIVE , MANSFIELD
NG18 3HU, NOTTINGHAMSHIRE
PETER JAMES QUIGLEY (resigned)
Secretary, 1991.07.25 - 1991.09.23
6 STEEDMAN AVENUE MAPPERLEY , NOTTINGHAM
NG3 6DL, NOTTINGHAMSHIRE
RICHARD CHARLES TAYLOR (resigned)
Secretary, DIRECTOR, 1991.09.23 - 1994.02.10
BRAILSFORD GREEN CHURCH LANE , BRAILSFORD
DE6 3BX, DERBYSHIRE
CARL ANTHONY BLYTHE (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2015.06.30
12 WENTBRIDGE DRIVE , MANSFIELD
NG18 3HU, NOTTINGHAMSHIRE
ROY BROWN (resigned)
Director, ACCOUNTANT, 1995.06.05 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
BRIAN DAVIS (resigned)
Director, 1993.09.27 - 2011.04.29
1 NEW ROAD WINGERWORTH , CHESTERFIELD
S42 6TB, DERBYSHIRE
MARSHALL NEIL FELL (resigned)
Director, 1991.07.25 - 1999.07.30
7 LABURNUM CLOSE SOUTH NORMANTON , DERBY
DE55 2EW, DERBYSHIRE
DOUGLAS ALEXANDER GORDON (resigned)
Director, 1991.07.25 - 2003.08.31
CHALGROVE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0LJ, WEST YORKSHIRE
DAVID MORLEY (resigned)
Director, 1991.07.25 - 1995.12.31
30 PARK LAWN CHURCH ROAD , FARNHAM ROYAL
SL2 3AP, BUCKS
MICHAEL ARTHUR PASS (resigned)
Director, 1991.07.25 - 2012.06.20
THE ABBEY HOUSE CHURCHTOWN DARLEY DALE , MATLOCK
DE4 2GL, DERBYSHIRE
JAMES MACFARLANE YOUNG (resigned)
Director, 1991.07.25 - 1996.01.31
23 DARLEY ROAD , RIPLEY
DE5 3FF, DERBYSHIRE

Companies near to GRANWOOD FLOORING ltd.

Information about the Private Limited Company GRANWOOD FLOORING 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: 2016.05.17. Reload the data