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GRANT LYON EAGRE LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

GRANT LYON EAGRE LIMITED on the map

Company type: Private Limited Company
Company number: 00719501
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company GRANT LYON EAGRE LIMITED is a Private Limited Company, registration number 00719501, established in United Kingdom on the 28. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 30 MILLBANK, LONDON, SW1P 4WY. Business of the company GRANT LYON EAGRE LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16" from the 2016.11.08. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company GRANT LYON EAGRE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.11.08
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 375000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 11/12/2014
Form type: CH02
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009
Form type: CH02
Date: 2010.12.03
£2.95
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.18
£2.95
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 30 MILLBANK, LONDON, SW1P 4WY
Form type: 287
Date: 2001.07.17
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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AT LEAST 1 DIRECTOR 01/02/99
Form type: ORES13
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, HEBDEN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8XX
Form type: 287
Date: 1999.04.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.04.07

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 1999.02.01
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
WILLIAM NICHOLSON HODGSON (resigned)
Secretary, 1996.03.30 - 1998.03.01
235 NEWLANDS LANE SOUTH , WORKINGTON
CA14 3QQ, CUMBRIA
SCOTT WILLIAM LINDSAY (resigned)
Secretary, 1991.12.31 - 1992.02.17
22 LOW LEYS ROAD BOTTESFORD , SCUNTHORPE
DN17 2SE, SOUTH HUMBERSIDE
MARK ASHLEY PRITCHARD (resigned)
Secretary, ACCOUNTANT, 1992.02.17 - 1994.06.01
16 THE DALES BOTTESFORD , SCUNTHORPE
DN17 2QF, SOUTH HUMBERSIDE
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, MANAGER, 1998.03.01 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ANDREW SMILLIE (resigned)
Secretary, ACCOUNTANT, 1994.06.01 - 1996.04.02
71 GREENFIELD DRIVE HIBALDSTOW , BRIGG
DN20 9QE, SOUTH HUMBERSIDE
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.01 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
KEITH ANDREW EATON (resigned)
Director, MANAGER ACCOUNTING & ADMINISTRATION, 1991.12.31 - 1996.09.06
32 BURGHLEY ROAD , LINCOLN
LN6 7YE, LINCOLNSHIRE
JOHN GRENVILLE EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1996.09.06
TRENT HOUSE MEYNELL STREET WILDSWORTH , GAINSBOROUGH
DN21 3DX, LINCOLNSHIRE
DONALD KENNETH GRIERSON (resigned)
Director, ACCOUNTANT, 1992.03.01 - 1998.03.01
THE SWALLOWS BOTHEL , CARLISLE
CA5 2JA, CUMBRIA
ANTHONY JEFFERSON (resigned)
Director, CIVIL ENGINEER, 1991.12.31 - 1992.11.01
STRATHMORE LOW ROAD WORLABY , BRIGG
DN20 0LY, SOUTH HUMBERSIDE
DONALD LIGHTFOOT (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.10.01
3 CARR LANE BLYTON , GAINSBOROUGH
DN21 3LH, LINCOLNSHIRE
ALLISON LEIGH SCANDRETT (resigned)
Director, MANAGER, 1998.03.01 - 1999.02.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 1998.03.01 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ANTHONY LEONARD VICKERS (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1994.05.19
24 GRANGE PARK ST ARVANS , CHEPSTOW
NP6 6EA, GWENT
ANTHONY VERNON LLOYD WILLIAMS (resigned)
Director, 1991.12.31 - 1998.03.01
6 BROUGHAM HALL GARDENS BROUGHAM , PENRITH
CA10 2DB, CUMBRIA

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Information about the Private Limited Company GRANT LYON EAGRE 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: 2016.12.04.