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GRAINTHORPE ESTATE LIMITED

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

Company details

7 CRAKE AVENUE, GRIMSBY, SOUTH HUMBERSIDE, DN33 3NB

GRAINTHORPE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00771982
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 93120 - Activities of sport clubs
Company GRAINTHORPE ESTATE LIMITED is a Private Limited Company, registration number 00771982, established in United Kingdom on the 27. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 7 CRAKE AVENUE, GRIMSBY, SOUTH HUMBERSIDE, DN33 3NB. Business of the company GRAINTHORPE ESTATE LIMITED by SIC and NACE code are "93290 - Other amusement and recreation activities not elsewhere classified", "93120 - Activities of sport clubs". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR DARREN TURNER" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company GRAINTHORPE ESTATE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

Outstanding on 1963.10.28
Outstanding on 1966.07.14
Outstanding on 1967.05.17
Outstanding on 1968.06.17
Outstanding on 1969.03.24

List of company documents:

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DIRECTOR APPOINTED MR DARREN TURNER
Form type: AP01
Date: 2016.05.17
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 20
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL
Form type: TM01
Date: 2015.11.18
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED MR JOHN STOKES
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON
Form type: TM01
Date: 2015.04.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 09/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES BALL / 09/04/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDERSON / 09/04/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN NIGEL PARKER / 09/04/2011
Form type: CH03
Date: 2011.05.10
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10/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.03
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DIRECTOR APPOINTED ROGER GATH
Form type: AP01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
Form type: TM01
Date: 2010.03.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DIRECTOR APPOINTED KEITH ANDERSON
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED MICHAEL THOMPSON
Form type: 288a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR EUGENE EDWARDS
Form type: 288b
Date: 2008.06.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, 1A CRAKE AVENUE, SCARTHO, GRIMSBY, SOUTH HUMBERSIDE DN33 3NB
Form type: 287
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28

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Company directors and board members:

ADRIAN NIGEL PARKER (current)
Secretary, 1995.05.01
7 CRAKE AVENUE , GRIMSBY
DN33 3NB, SOUTH HUMBERSIDE
ROGER GATH (current)
Director, NONE, 2010.03.11
7 ROSEMARY GROVE CADEBY , DONCASTER
DN5 7TH
ENGLAND
BEN STACEY HARDING (current)
Director, NONE, 2004.04.16
ORCHARD LODGE POORS END , GRAINTHORPE
LN11 7JB, LINCOLNSHIRE
JOHN STOKES (current)
Director, 2015.02.26
7 CRAKE AVENUE GRIMSBY , SOUTH HUMBERSIDE
DN33 3NB
MICHAEL THOMPSON (current)
Director, 2009.04.28
51 EASTFIELD AVENUE , GRIMSBY
DN33 2PD, SOUTH HUMBERSIDE
DARREN TURNER (current)
Director, 2016.03.18
7 CRAKE AVENUE GRIMSBY , SOUTH HUMBERSIDE
DN33 3NB
TERENCE PARKER (resigned)
Secretary, 1991.04.10 - 1995.05.01
1A CRAKE AVENUE SCARTHO , GRIMSBY
DN33 3NR, SOUTH HUMBERSIDE
KEITH ANDERSON (resigned)
Director, 2009.04.28 - 2015.02.26
92 CONISTON CRESCENT , HUMBERSTON
DN35 4AB, NORTH EAST LINCOLNSHIRE
TERENCE CHARLES BALL (resigned)
Director, POLICEMAN, 1996.04.17 - 1999.04.13
28 AMANDA DRIVE , LOUTH
LN11 0AZ, LINCOLNSHIRE
TERENCE CHARLES BALL (resigned)
Director, POLICEMAN, 2000.04.11 - 2015.10.25
26 BRADLEY CLOSE , LOUTH
LN11 8YL, NORTH LINCOLNSHIRE
MICHAEL BARTON (resigned)
Director, FISH MERCHANT, 2000.04.11 - 2009.11.11
32 BROADWAY , GRIMSBY
DN34 5RN, SOUTH HUMBERSIDE
PETER ARTHUR BURTON (resigned)
Director, TAILOR, 1991.04.10 - 1998.04.15
61 QUEENS PARADE , CLEETHORPES
DN35 0DQ, SOUTH HUMBERSIDE
DON DEXTER (resigned)
Director, RETIRED, 1998.04.15 - 2000.04.11
95 WIMBLEDON ROAD SHERWOOD , NOTTINGHAM
NG5 1GX
EUGENE GEOFFREY EDWARDS (resigned)
Director, RETIRED, 1991.04.10 - 2008.05.21
3 MATHEWS STREET , CLEETHORPES
DN35 7HP, SOUTH HUMBERSIDE
JOHN GRANT (resigned)
Director, PLUMBER, 1991.04.10 - 1995.11.09
21 FAIRWAY WALTHAM , GRIMSBY
DN37 0LY, SOUTH HUMBERSIDE
FREDERICK MARTIN (resigned)
Director, RETIRED, 1996.04.17 - 1999.04.13
4 PENSHURST ROAD , CLEETHORPES
DN35 9EG, SOUTH HUMBERSIDE
SIDNEY ALFRED PEARSON (resigned)
Director, RETIRED, 1991.04.10 - 1996.04.17
389 HENEAGE ROAD , GRIMSBY
DN32 9NH, SOUTH HUMBERSIDE
JOHN STOCKTON (resigned)
Director, COUNCIL WORKER, 2000.04.11 - 2004.04.16
7 PENSHURST ROAD , CLEETHORPES
DN35 9EQ, SOUTH HUMBERSIDE
MICHAEL THOMPSON (resigned)
Director, 1999.04.13 - 2003.04.11
51 EASTFIELD AVENUE , GRIMSBY
DN33 2PD, SOUTH HUMBERSIDE

Companies near to GRAINTHORPE ESTATE ltd.

Information about the Private Limited Company GRAINTHORPE ESTATE 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: 2016.06.04. Reload the data