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GRANWOOD LIMITED

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

Company details

LUSHINGTON HILL GARAGE, LUSHINGTON HILL, WOOTON BRIDGE, ISLE OF WIGHT, PO33 4RH

GRANWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00953993
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR PETER GRANNUM
Form type: TM01
Date: 2015.09.11
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APPOINTMENT TERMINATED, SECRETARY PETER GRANNUM
Form type: TM02
Date: 2015.09.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN GRANNUM / 31/12/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PATRICIA GRANNUM / 31/12/2009
Form type: CH01
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HARWOOD
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE HARWOOD
Form type: 288b
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BA
Form type: 287
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2004.04.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
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COMPANY NAME CHANGED, VECTIS OILS LIMITED, CERTIFICATE ISSUED ON 21/08/98
Form type: CERTNM
Date: 1998.08.20

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Company directors and board members:

DENISE PATRICIA GRANNUM (current)
Director, SALES ASSISTANT, 1991.12.31
CEDAR COTTAGE SWAINS ROAD , BEMBRIDGE
PO35 5XR, ISLE OF WIGHT
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1991.12.31 - 2003.03.06
4 WINCHESTER CLOSE , NEWPORT
PO30 1DR, ISLE OF WIGHT
PETER ALAN GRANNUM (resigned)
Secretary, 2003.03.06 - 2015.03.24
CEDAR COTTAGE SWAINS ROAD , BEMBRIDGE
PO35 5XR, ISLE OF WIGHT
MICHAEL JOHN CHANDLER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2003.03.06
4 WINCHESTER CLOSE , NEWPORT
PO30 1DR, ISLE OF WIGHT
PETER ALAN GRANNUM (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 2015.03.24
CEDAR COTTAGE SWAINS ROAD , BEMBRIDGE
PO35 5XR, ISLE OF WIGHT
JOSEPHINE PATRICIA HARWOOD (resigned)
Director, SALES ADMINISTRATOR, 1991.12.31 - 2007.07.18
VILLA DANTE HIGH STREET WOOTTON BRIDGE , RYDE
PO33 4LZ, ISLE OF WIGHT
STEPHEN FRANK HARWOOD (resigned)
Director, GARAGE PROPRIETOR, 1991.12.31 - 2007.07.18
VILLA DANTE HIGH STREET WOOTTON BRIDGE , RYDE
PO33 4LZ, ISLE OF WIGHT
EDWARD WILLIAM HOLDEN (resigned)
Director, DEPOT MANAGER, 1991.12.31 - 1995.05.31
THE ELMS MAIN ROAD NEWCHURCH ,
PO36 0HA, ISLE OF WIGHT
Date 2013.12.31
Current Assets £ 64,239
Debtors £ 35,000
Shareholder Funds £ 6,013
Profit Loss Account Reserve £ 16,013
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 6,013
Net Current Assets Liabilities £ 136,413
Creditors Due Within One Year £ 200,652
Cash Bank In Hand £ 29,239
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Investments Fixed Assets £ 130,400

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Information about the Private Limited Company GRANWOOD 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: 2016.06.24. Reload the data