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GRANGE BUILDERS (QUAINTON) LIMITED

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

Company details

MIDSHIRES HOUSE, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HL

GRANGE BUILDERS (QUAINTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00776346
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.07
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 06.10
next due date: 2016.07.06
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1969.09.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.20

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1920
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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06/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, GRANVILLE HOUSE 16 GRANVILLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JR, UNITED KINGDOM
Form type: AD01
Date: 2011.08.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN BRINDLE / 01/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BRINDLE / 01/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BRADBURY / 01/10/2009
Form type: CH01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, ASHTON HOUSE, 14 GRANVILLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JR
Form type: 287
Date: 2009.09.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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AD 12/09/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, LITTON HOUSE, 52-56 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2LL
Form type: 287
Date: 2004.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.26
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, 98 WALTON ST, AYLESBURY, BUCKS, HP21 7QP
Form type: 287
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.18
£2.95
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AD 25/09/97---------, £ SI [email protected]=600, £ IC 1200/1800
Form type: 88(2)R
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.21
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ALTER MEM AND ARTS 08/01/97
Form type: SRES01
Date: 1997.02.06
£2.95
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£ NC 1200/10000, 08/01/
Form type: SRES04
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31

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Company directors and board members:

PAUL MARTIN BRADBURY (current)
Secretary, 1998.09.22
STABLE COTTAGE EVENLEY ROAD MIXBURY , BRACKLEY
NN13 5RL, NORTHAMPTONSHIRE
PAUL MARTIN BRADBURY (current)
Director, OFFICE WORKER, 1995.03.24
STABLE COTTAGE EVENLEY ROAD MIXBURY , BRACKLEY
NN13 5RL, NORTHAMPTONSHIRE
IAN CHARLES BRINDLE (current)
Director, CRAFTSMAN, 1996.11.25
GREENFIELDS 61 MARSWORTH ROAD PITSTONE , LEIGHTON BUZZARD
LU7 9AX, BEDFORDSHIRE
PATRICIA HELEN BRINDLE (current)
Director, CLERK, 1995.03.24
GREENFIELDS 61 MARSWORTH ROAD PITSTONE , LEIGHTON BUZZARD
LU7 9AX, BEDFORDSHIRE
COLIN DAVID BRADBURY (resigned)
Secretary, 1992.03.22 - 1998.09.22
15 NORTH END ROAD QUAINTON , AYLESBURY
HP22 4BD, BUCKINGHAMSHIRE
COLIN DAVID BRADBURY (resigned)
Director, MASTER BUILDER, 1992.03.22 - 1998.09.22
15 NORTH END ROAD QUAINTON , AYLESBURY
HP22 4BD, BUCKINGHAMSHIRE
GRAHAM JOHN GOSS (resigned)
Director, BUILDER, 1995.03.24 - 1997.12.31
4 CHESTNUT CLOSE WADDESDON , AYLESBURY
HP18 0LJ, BUCKINGHAMSHIRE
RAYMOND GEORGE GOSS (resigned)
Director, MASTER BUILDER, 1992.03.22 - 1998.07.14
BRIAR HOUSE MAIN STREET GRENDON UNDERWOOD , AYLESBURY
HP18 0SH, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 19,684
Current Assets £ 108,148
Tangible Fixed Assets Depreciation £ 119,440
Debtors £ 64,566
Profit Loss Account Reserve £ 29,447
Called Up Share Capital £ 1,920
Net Assets Liabilities Including Pension Asset Liability £ 27,527
Net Current Assets Liabilities £ 47,211
Creditors Due Within One Year £ 155,359
Cash Bank In Hand £ 82
Stocks Inventory £ 43,500
Share Capital Allotted Called Up Paid £ 1,920
Par Value Share 1631 each
Number Shares Allotted £ 720
Tangible Fixed Assets Disposals £ 17,555
Tangible Fixed Assets Cost Or Valuation £ 131,144
Tangible Fixed Assets Depreciation Charged In Period £ 4,247
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,822

Companies near to GRANGE BUILDERS (QUAINTON) ltd.

Information about the Private Limited Company GRANGE BUILDERS (QUAINTON) 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