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GREAT GRANSDEN TRADING LIMITED

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

Company details

ST BARTHOLOMEWS, LEWINS MEAD, BRISTOL, BS1 2NH

GREAT GRANSDEN TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00830519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.09
dissolution date: 2016.03.01
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1982.03.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2008
Form type: 4.68
Date: 2008.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, 246\248 GREAT PORTLAND STREET, LONDON, W1W 5JL
Form type: 287
Date: 2004.03.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.04
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COMPANY NAME CHANGED, POTTON LIMITED, CERTIFICATE ISSUED ON 27/02/04
Form type: CERTNM
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.05
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 621300/531820, 04/04/97, £ SR [email protected]=89480
Form type: 169
Date: 1997.07.10
£2.95
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POS 89480 04/04/97
Form type: SRES09
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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£ IC 654000/621300, 15/03/95, £ SR [email protected]=32700
Form type: 169
Date: 1995.04.07

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Company directors and board members:

ANGELA MARION SAUNDERSON (dissolve)
Secretary, 1992.07.02 - 2016.03.01
WYBOSTON LAKES GREAT NORTH ROAD , WYBOSTON
MK44 3BA, BEDFORDSHIRE
DOUGLAS ARTHUR BIRCHAM (dissolve)
Director, 1992.07.02 - 2016.03.01
THE BIRCHES , EVERTON SANDY
SG19 2JS, BEDFORDSHIRE
JILL CHAPMAN (dissolve)
Director, 1992.07.02 - 2016.03.01
15 BROOKFIELDS POTTON , SANDY
SG19 2TL, BEDFORDSHIRE
ALASDAIR STEWART DANDO (dissolve)
Director, 1997.01.01 - 2016.03.01
THE CHASE STATION ROAD LOWER STONDON , HENLOW
SG16 6JP, BEDFORDSHIRE
KENNETH NIGEL HOLLIS (dissolve)
Director, 1995.06.30 - 2016.03.01
3 HIGH BANKS STANBRIDGE , LEIGHTON BUZZARD
LU7 9HU, BEDFORDSHIRE
STEVE RICHARD HUTCHINSON (dissolve)
Director, 1992.07.02 - 2016.03.01
3 THE MANOR , POTTON
SG19 2RN, BEDFORDSHIRE
ANTHONY HUTCHISON (dissolve)
Director, BUYER, 1992.07.02 - 2016.03.01
3 GAMLINGAY ROAD POTTON , SANDY
SG19 2RQ, BEDFORDSHIRE
JOSEPH MARTOCCIA (dissolve)
Director, SALES DIRECTOR, 2003.03.31 - 2016.03.01
SPRING FIELD SILVERDALE DRIVE, TREFONEN , OSWESTRY
SY10 9DW, SALOP
JOHN CARL BLYDE (dissolve)
Director, 1992.07.02 - 1996.02.28
THE MOORINGS 40 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AN
PETER HUTCHINSON (dissolve)
Director, 1992.07.02 - 1997.03.21
24 WEST ROAD GAMLINGAY , SANDY
SG19 3JT, BEDFORDSHIRE
RITA HUTCHINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.02 - 1997.03.21
24 WEST ROAD GAMLINGAY , SANDY
SG19 3JT, BEDFORDSHIRE

Companies near to GREAT GRANSDEN TRADING ltd.

Information about the Private Limited Company GREAT GRANSDEN TRADING 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: 2016.06.08. Reload the data