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GRANVILLE-STEEL CONTRACTING LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

GRANVILLE-STEEL CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 00870867
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.08
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.17

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 499997
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
Form type: TM01
Date: 2015.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
Form type: TM01
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
Form type: AP01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
Form type: TM01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
£2.95
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.03.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.03.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.03.19
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REREG PLC TO PRI; RES02 PASS DATE:19/03/2010
Form type: RES02
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENKINS / 12/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2006.12.14
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (resigned)
Secretary, 2001.05.14 - 2006.08.17
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
JOHN CHILDS (resigned)
Secretary, 1993.03.03 - 1996.08.01
57 ASH GROVE , WHEATHAMPSTEAD
AL4 8DF, HERTS
MARY FORD (resigned)
Secretary, 2006.08.17 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JANE FOYLE (resigned)
Secretary, 1991.04.06 - 1993.03.03
1 TUDOR COURT KIMBOLTON , HUNTINGDON
PE18 0LE, CAMBRIDGESHIRE
JANE TAYLOR (resigned)
Secretary, OFFICE MANAGER, 1996.08.01 - 2001.05.14
22 SCHOOL LANE , BUCKDEN
PE18 9TT, CAMBRIDGESHIRE
JOHN HUGH ARMITAGE (resigned)
Director, 2002.02.25 - 2007.12.31
1 QUARRY CLOSE DARTON , BARNSLEY
S75 5EZ, SOUTH YORKSHIRE
PHILIP ROY BARLTROP (resigned)
Director, 2001.05.14 - 2006.12.31
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, MANAGING DIRECTOR, 2001.05.14 - 2002.02.25
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2002.02.25 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
JOHN CHILDS (resigned)
Director, MANAGING DIRECTOR, 1991.05.01 - 2001.01.09
57 ASH GROVE , WHEATHAMPSTEAD
AL4 8DF, HERTS
JAMES CRICK (resigned)
Director, REGIONAL DIRECTOR, 2002.02.25 - 2003.05.02
113B HIGH STREET , BANWELL
BS29 6AG, SOMERSET
MICHAEL ANTHONY EBERLIN (resigned)
Director, MANAGING DIRECTOR CONSTRUCTION SOLUTIONS, 2011.10.01 - 2013.02.28
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
DAVID GROVES (resigned)
Director, CONTRACTS DIRECTOR, 1993.09.01 - 1997.01.31
10 BLENHEIM WAY BRAGBURY END , STEVENAGE
SG2 8TE, HERTFORDSHIRE
COLIN RICHARD JENKINS (resigned)
Director, MANAGING DIRECTOR, 2007.12.31 - 2011.09.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MICHAEL PAUL PEARCE (resigned)
Director, 2013.02.01 - 2015.10.09
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
NOEL GRANVILLE STEEL (resigned)
Director, CHAIRMAN, 1991.04.06 - 2005.05.18
FOX COVERT WESTFIELD ROAD , OAKLEY
MK43 7SU, BEDFORDSHIRE

Companies near to GRANVILLE-STEEL CONTRACTING ltd.

Information about the Private Limited Company GRANVILLE-STEEL CONTRACTING 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: 2016.06.10. Reload the data