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GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED

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

Company details

29 STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6GB

GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00658372
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED is a Private Limited Company, registration number 00658372, established in United Kingdom on the 6. May 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 29 STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6GB. Business of the company GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15" from the 2016.03.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.26. We do not have any information about the company GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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Find out more information about GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED. Our website makes it possible to view other available documents related to GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
£2.95
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 85
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUDOVIC CHAPMAN
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MS LINDA JOAN HARVEY
Form type: AP01
Date: 2015.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.21
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.31
£2.95
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SECRETARY APPOINTED MS LINDA JOAN HARVEY
Form type: AP03
Date: 2013.07.22
£2.95
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC JAMES CHAPMAN / 12/05/2012
Form type: CH01
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILEY
Form type: TM02
Date: 2013.01.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILEY
Form type: TM01
Date: 2013.01.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.13
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.26
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.31
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN TILEY
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECIL CHAPMAN
Form type: TM01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC CHAPMAN / 14/10/2008
Form type: 288c
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03
Form type: AA
Date: 2004.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/01
Form type: AA
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 24/11/99
Form type: SRES03
Date: 2000.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/99
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EXEMPTION FROM APPOINTING AUDITORS 25/11/98
Form type: WRES03
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/11/96
Form type: SRES03
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/95
Form type: AA
Date: 1996.01.03

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Company directors and board members:

LINDA JOAN HARVEY (current)
Secretary, 2013.07.22
29 STATION ROAD SHEPRETH , ROYSTON
SG8 6GB, HERTFORDSHIRE
LINDA JOAN HARVEY (current)
Director, FINANCE DIRECTOR, 2015.08.19
29 STATION ROAD SHEPRETH , ROYSTON
SG8 6GB, HERTFORDSHIRE
RACHEL JANE SHEARD (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2003.10.31
15 FELSHAM CHASE , BURWELL
CB5 0JP, CAMBRIDGESHIRE
NICHOLAS JOHN TILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.10.01 - 2012.12.31
149 COLERIDGE ROAD , CAMBRIDGE
CB1 3PN
MICHAEL HELM WOODISSE (resigned)
Secretary, 1992.02.14 - 2003.04.30
3 THE BRAMBLES GIRTON , CAMBRIDGE
CB3 0NY, CAMBRIDGESHIRE
CECIL HALL CHAPMAN (resigned)
Director, ENGINEER, 1992.02.14 - 2009.11.09
MILL BARN MILL LANE BASSINGBOURN , ROYSTON
SG8 5PP, HERTFORDSHIRE
LUDOVIC JAMES CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2015.08.19
MAGNOLIA COTTAGE 76 SOUTH END BASSINGBOURN , ROYSTON
SG8 5NL, HERTFORDSHIRE
NICHOLAS JOHN TILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.09 - 2012.12.31
149 COLERIDGE ROAD , CAMBRIDGE
CB1 3PN, CAMBS
MICHAEL HELM WOODISSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 2003.04.30
3 THE BRAMBLES GIRTON , CAMBRIDGE
CB3 0NY, CAMBRIDGESHIRE

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Information about the Private Limited Company GRANT INSTRUMENTS (DEVELOPMENTS) 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: 2016.05.26. Reload the data