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GRANGE FARM REALISATIONS LIMITED

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

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

GRANGE FARM REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00667164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.09
last member list: 2004.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 2956 - Manufacture other special purpose machine
  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, OFFICE 7, GRANGE FARM BUSINESS PARK, NEWTON UNTHANK DESFORD ROAD, LEICESTERSHIRE LE9 9FL
Form type: 287
Date: 2005.07.22
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COMPANY NAME CHANGED, SUPATURF PRODUCTS LIMITED, CERTIFICATE ISSUED ON 08/07/05
Form type: CERTNM
Date: 2005.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, AMENITY HOUSE 2 MAIZEFIELD, HINCKLEY FIELDS INDUSTRIAL EST, HINCKLEY LEICESTERSHIRE, LE10 1YF
Form type: 287
Date: 2001.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 22/09/99
Form type: SRES01
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: SRES13
Document description: RE-DIRECTORS 22/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/99
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
Form type: 225
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/95
Form type: 363(287)
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, QUEEN STREET CHAMBERS, PETERBOROUGH, PE1 1PB
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08

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Company directors and board members:

DAVID MARCUS PALMER (dissolve)
Secretary, DIRECTOR, 1996.02.01
THE OLD MILL MANOR LANE PECKLETON , LEICESTERSHIRE
LE9 7RJ
CHARLES RICHARD PALMER (dissolve)
Director, 1991.06.14
10 PARK VIEW PRINCES GATE , PETERBOROUGH
PE1 4DY, CAMBS
DAVID MARCUS PALMER (dissolve)
Director, MANAGING MANAGER, 1993.06.14
THE OLD MILL MANOR LANE PECKLETON , LEICESTERSHIRE
LE9 7RJ
DIANE JANE PALMER (dissolve)
Director, 1991.06.14
THE MANOR MANOR LANE, PECKLETON , LEICESTER
LE9 7RJ, LEICESTERSHIRE
JOHN ROBERT DAVID PALMER (dissolve)
Director, 1991.06.14
THE MANOR MANOR LANE , PECKLETON
LE9 7RJ, LEICESTERSHIRE
MICHAEL ROBERT NEEDHAM PALMER (dissolve)
Director, SALES DIRECTOR, 1991.07.01
THE CHIMNEYS 225 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3PH, LEICESTERSHIRE
CHARLES RICHARD PALMER (dissolve)
Secretary, 1991.06.14 - 1996.02.01
10 PARK VIEW PRINCES GATE , PETERBOROUGH
PE1 4DY, CAMBS
ALAN DENIS LAWTON GENDERS (dissolve)
Director, MARKETING DIRECTOR, 1994.04.01 - 2004.04.30
101 MAIN STREET BALDERTON , NEWARK
NG24 3NN, NOTTINGHAMSHIRE
COLIN HOOD (dissolve)
Director, SALES DIRECTOR, 1994.01.01 - 2001.08.31
17 KNIGHTON CLOSE , BROUGHTON ASTLEY
LE9 6UG, LEICESTERSHIRE
ENGLAND
KENNETH GEORGE ORMEROD (dissolve)
Director, 1994.01.01 - 1996.03.22
23 EDON ROW MANSFIELD WOOD HOUSE , NOTTINGHAM
NG19 9RH

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Information about the Private Limited Company GRANGE FARM REALISATIONS 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