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W.E.GRANT SETTLEMENT(NOMINEES)LIMITED

Learn more about W.E.GRANT SETTLEMENT(NOMINEES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOLD HILL, OLD LEAKE, BOSTON, LINCS, PE22 9PJ

W.E.GRANT SETTLEMENT(NOMINEES)LIMITED on the map

Company type: Private Limited Company
Company number: 00926047
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 4
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.27
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED POCKLINGTON / 30/08/2010
Form type: CH01
Date: 2010.10.20
£2.95
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SECRETARY APPOINTED GRAHAM CLIVE HOLDICH SMITH
Form type: AP03
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET GRANT
Form type: TM02
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT
Form type: TM01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED RAYMOND DAUBNEY
Form type: AP01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.14
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
£2.95
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S252 DISP LAYING ACC 12/10/93
Form type: ELRES
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/10/93
Document type: ANNOTATION
Date: 1994.01.24
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 12/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/92
Form type: 363(287)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24

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Company directors and board members:

GRAHAM CLIVE HOLDICH SMITH (current)
Secretary, 2010.09.27
ROYTHORNES ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
RAYMOND DAUBNEY (current)
Director, ACCOUNTANT, 2010.09.27
THE OLD VICARAGE CHURCH CLOSE , BOSTON
PE21 6NE, LINCOLNSHIRE
JAMES ALFRED POCKLINGTON (current)
Director, FARMER, 2002.06.14
DOVECOTE FARM , BOSTON WEST
PE21 8JS, LINCOLNSHIRE
GRAHAM CLIVE HOLDICH SMITH (current)
Director, SOLICITOR, 1991.08.31
10 PINCHBECK ROAD , SPALDING
PE11 1PZ, LINCOLNSHIRE
MARGARET GRANT (resigned)
Secretary, 1991.08.31 - 2010.09.27
ELEVENOAKS KIRKBY LANE , WOODHALL SPA
LN10 6YZ, LINCS
JOHN JAMES GRANT (resigned)
Director, FARMER, 1991.08.31 - 2010.09.27
ELEVENOAKS KIRKBY LANE , WOODHALL SPA
LN10 6YZ, LINCOLNSHIRE
RICHARD NEEDHAM (resigned)
Director, FARMER, 1991.08.31 - 2002.06.14
WAYTEFIELD SIBSEY , BOSTON
PE22 0SJ, LINCOLNSHIRE
Date 2014.04.05
Shareholder Funds £ 4
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 4
Net Current Assets Liabilities £ 3
Cash Bank In Hand £ 3
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Investments Fixed Assets £ 1

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Information about the Private Limited Company W.E.GRANT SETTLEMENT(NOMINEES)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: 2016.06.18. Reload the data