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GRANGEWOOD ESTATES (MERCIA) LIMITED

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

Company details

ST HELENS HOUSE, 89 MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICS, LE65 1AH

GRANGEWOOD ESTATES (MERCIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00959532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.04
dissolution date: 2015.01.20
last member list: 2014.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GRANGEWOOD ESTATES (MERCIA) LIMITED was a Private Limited Company, registration number 00959532, established in United Kingdom on the 4. August 1969. The company was dissolved. The company was in business for 47 years and 4 months. The company used to be located at ST HELENS HOUSE, 89 MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICS, LE65 1AH. Business of the company GRANGEWOOD ESTATES (MERCIA) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.01.20. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.08.08. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.25
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.04
Form type: LATEST SOC
Document description: 04/09/14 STATEMENT OF CAPITAL;GBP 20000
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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SECTION 519
Form type: MISC
Date: 2013.05.20
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APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE
Form type: TM02
Date: 2013.02.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.09
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS
Form type: TM01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER BYASS / 02/10/2009
Form type: CH01
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN-WESTON
Form type: 288a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN-WESTON
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER NEED
Form type: 288b
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES13
Document description: CLS130 TBLE A CA NO APP 10/05/04
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

JULIAN ANTHONY WILLIAM BOARDMAN-WESTON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.15 - 2015.01.20
26 MEASHAM ROAD , ASHBY-DE-LA-ZOUCH
LE65 2PF, LEICESTERSHIRE
SIMON NICHOLAS HAROLD BOARDMAN-WESTON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.15 - 2015.01.20
GRANGEWOOD HALL NETHERSEAL , SWADLINCOTE
DE12 8BE, DERBYSHIRE
BARRY LITTLEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.25 - 2015.01.20
2 SCROPTON OLD ROAD , HATTON
DE65 5DX, DERBYSHIRE
BARBARA BOARDMAN-WESTON (dissolve)
Secretary, 1998.10.31 - 2000.04.07
THE MILL HOUSE STRETTON EN LE FIELD , BURTON ON TRENT
DE12 8AE, STAFFORDSHIRE
JANE RAVENSDALE (dissolve)
Secretary, 2000.04.07 - 2013.01.31
5 SHELLBROOK CLOSE SHELLBROOK , ASHBY DE LA ZOUCH
LE65 2UJ, LEICESTERSHIRE
JANE RAVENSDALE (dissolve)
Secretary, 1991.08.08 - 1998.10.31
5 SHELLBROOK CLOSE SHELLBROOK , ASHBY DE LA ZOUCH
LE65 2UJ, LEICESTERSHIRE
JULIAN ANTHONY WILLIAM BOARDMAN WESTON (dissolve)
Director, CHAIRMAN, 1991.08.08 - 1996.07.03
26 MEASHAM ROAD , ASHBY DE LA ZOUCH
LE65 2PF, LEICESTERSHIRE
BARBARA BOARDMAN-WESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2006.02.12
THE MILL HOUSE STRETTON EN LE FIELD , BURTON ON TRENT
DE12 8AE, STAFFORDSHIRE
KENNETH FRANK BOARDMAN-WESTON (dissolve)
Director, 1996.07.03 - 2009.04.15
THE MILL HOUSE STRETTON EN LE FIELD , BURTON-ON-TRENT
DE12 8AE, STAFFS
SIMON NICHOLAS HAROLD BOARDMAN-WESTON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1996.07.03
THE OLD STABLEYARD CHURCH ST NETHERSEAL , BURTON ON TRENT
DE12 8DF, STAFFORDSHIRE
KENNETH PETER BYASS (dissolve)
Director, SOLICITOR, 2006.12.11 - 2011.02.04
TOWER HOUSE 4 SCHOOL STREET ROTHLEY , LEICESTER
LE7 7RA, LEICESTERSHIRE
GREAT BRITAIN
KENNETH PETER BYASS (dissolve)
Director, SOLICITOR, 2005.12.12 - 2006.02.01
MANOR FARM HOUSE STANFORD LANE , COTES
LE12 5TW, LEICESTERSHIRE
PETER ALLEN NEED (dissolve)
Director, RETIRED, 2006.12.11 - 2009.04.15
24 CHURCH LANE , REDMILE
NG13 0GE, NOTTINGHAMSHIRE

Companies near to GRANGEWOOD ESTATES (MERCIA) ltd.

Information about the Private Limited Company GRANGEWOOD ESTATES (MERCIA) 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: 2016.06.27. Reload the data