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GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED

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

Company details

FENGATE, PETERBOROUGH, CAMBS, PE1 5XB

GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00586142
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.25
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
Company GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED is a Private Limited Company, registration number 00586142, established in United Kingdom on the 25. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on FENGATE, PETERBOROUGH, CAMBS, PE1 5XB. Business of the company GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1977.05.11
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.01.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.01.27
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.21
LLOYDS BANK PLC
- Outstanding on 2014.08.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 160500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, RUTHLYN HOUSE 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Form type: AD01
Date: 2014.12.04
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005861420007
Form type: MR01
Date: 2014.08.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005861420006
Form type: MR01
Date: 2013.06.21
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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SECRETARY APPOINTED MR GRAHAM MAURICE SMITH
Form type: AP03
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SMITH
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY MAURICE SMITH
Form type: TM02
Date: 2010.10.15
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADLEBERT HARLOCK SMITH / 03/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE SMITH / 03/08/2010
Form type: CH01
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, RAWLINSONS, THE LAWNS, 33 THORPE ROAD, PETERBOROUGH, PE3 6AD
Form type: 287
Date: 2009.01.27
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE SMITH / 22/05/2008
Form type: 288c
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, THOMAS MAY & CO, THE LAWNS 33 THORPE ROAD, PETERBOROUGH, PE3 6AD
Form type: 287
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, 9 GRANVILLE STFENGATE, PETERBOROUGH, PE1 5XB
Form type: 287
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
Child documents:
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM MAURICE SMITH (current)
Secretary, 2010.10.14
TOP LODGE FARM MORBORNE ROAD WARMINGTON , PETERBOROUGH
PE8 6UP, NORTHANTS
ENGLAND
GRAHAM MAURICE SMITH (current)
Director, COMPANY DIRECTOR, 1991.08.03
TOP LODGE FARM MORBORNE ROAD WARMINGTON , PETERBOROUGH
PE8 6UP, NORTHAMPTONSHIRE
MAURICE ADLEBERT HARLOCK SMITH (resigned)
Secretary, RETIRED, 1996.08.11 - 2010.10.14
THE LAMP HOUSE CHURCH WALK , BURNHAM MARKET
PE31 8DH, NORFOLK
RUTH MARY SMITH (resigned)
Secretary, 1991.08.03 - 1996.08.11
3 HOOKS HILL ROAD , SHERINGHAM
NR26 8NJ, NORFOLK
MAURICE ADLEBERT HARLOCK SMITH (resigned)
Director, RETIRED, 1991.08.03 - 2010.10.14
THE LAMP HOUSE CHURCH WALK , BURNHAM MARKET
PE31 8DH, NORFOLK
RUTH MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.08.11
3 HOOKS HILL ROAD , SHERINGHAM
NR26 8NJ, NORFOLK

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Information about the Private Limited Company GRANVILLE SUPPLIES(PETERBOROUGH)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: 2016.05.18. Reload the data