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GRANSTAND LIMITED

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

Company details

STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 0EU

GRANSTAND LIMITED on the map

Company type: Private Limited Company
Company number: 00738380
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.01.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
Form type: TM01
Date: 2012.07.04
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MARRIOTT WALKER / 21/06/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR CHARLES INGLE
Form type: 288b
Date: 2009.07.17
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SECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED SECRETARY CHARLES INGLE
Form type: 288b
Date: 2009.07.17
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DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER
Form type: 288a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
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ALTERMEMORANDUM07/02/00
Form type: SRES01
Date: 2000.02.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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COMPANY NAME CHANGED, DOLGELLEY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 17/08/99
Form type: CERTNM
Date: 1999.08.16
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' 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: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05

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Company directors and board members:

JOHN EDWARD MARRIOTT WALKER (current)
Secretary, ACCOUNTANT, 2009.06.01
52 LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UB
MARK ANTHONY PASS (current)
Director, 2000.01.04
BOTTOM FARM BUTTERFIELD LANE BRAKEN FIELD , ALFRETON
DE55 6AN, DERBYSHIRE
RICHARD CHARLES TAYLOR (current)
Director, 2000.01.04
BRAILSFORD GREEN CHURCH LANE , BRAILSFORD
DE6 3BX, DERBYSHIRE
JOHN EDWARD MARRIOTT WALKER (current)
Director, ACCOUNTANT, 2009.06.01
52 LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UB
ROY BROWN (resigned)
Secretary, 1991.06.21 - 1995.06.05
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID JOHN CURRAN (resigned)
Secretary, COMPANY SECRETARY, 1995.06.05 - 2000.01.04
49 MILL STREET , BELPER
DE56 1DU, DERBYSHIRE
CHARLES FREDERICK INGLE (resigned)
Secretary, ACCOUNTANT, 2000.01.04 - 2009.05.31
1 THE PARK PARK LANE SOWOOD , HALIFAX
HX4 9LE, WEST YORKSHIRE
ROY BROWN (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
WILLIAM DAVID COPE (resigned)
Director, 1991.06.21 - 1994.01.25
THE GABLES SANDYBROOK , ASHBOURNE
DE6 2AQ, DERBYSHIRE
DAVID JOHN CURRAN (resigned)
Director, ACCOUNTANT, 1996.09.01 - 2000.01.04
49 MILL STREET , BELPER
DE56 1DU, DERBYSHIRE
DOUGLAS ALEXANDER GORDON (resigned)
Director, 2000.01.04 - 2003.08.31
CHALGROVE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0LJ, WEST YORKSHIRE
CHARLES FREDERICK INGLE (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2009.05.31
1 THE PARK PARK LANE SOWOOD , HALIFAX
HX4 9LE, WEST YORKSHIRE
MICHAEL ARTHUR PASS (resigned)
Director, 1991.06.21 - 2012.06.20
THE ABBEY HOUSE CHURCHTOWN DARLEY DALE , MATLOCK
DE4 2GL, DERBYSHIRE
ALEXANDER STEPHENSON (resigned)
Director, 2000.01.04 - 2006.12.31
8 BRAMHOPE ROAD , CLECKHEATON
BD19 3DZ, WEST YORKSHIRE

Companies near to GRANSTAND ltd.

Information about the Private Limited Company GRANSTAND 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: 2016.06.01. Reload the data