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GRANT FINANCING AND GUARANTEES LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ

GRANT FINANCING AND GUARANTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01053203
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64922 - Activities of mortgage finance companies

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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Find out more information about GRANT FINANCING AND GUARANTEES LIMITED. Our website makes it possible to view other available documents related to GRANT FINANCING AND GUARANTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Form type: AD01
Date: 2016.05.24
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/04/2012
Form type: CH03
Date: 2013.01.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN BRYAN / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BRYAN / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 314 REGENTS PARK ROAD, LONDON, N3 1DP
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/96 FROM:, 37 WATFORD WAY, HENDON, LONDON NW4 3JH
Form type: 287
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.05

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Company directors and board members:

ANDREW DARREN SAMUELS (current)
Secretary, 2001.05.23
5 CHENIES PLACE , BARNET
EN5 3BH, HERTFORDSHIRE
JAMES MICHAEL BRYAN (current)
Director, PROBATION OFFICER, 2006.01.16
6 ELM GROVE BURLEY IN WHARFEDALE , ILKLEY
LS29 7PL, WEST YORKSHIRE
MARILYN SUSAN BRYAN (current)
Director, HOUSEWIFE, 1991.12.31
6 ELM GROVE BURLEY IN WHARFEDALE , ILKLEY
LS29 7PL, WEST YORKSHIRE
BERNARD MAURICE SAMUELS (current)
Director, COMPANY DIRECTOR, 1991.12.31
78 MARSH LANE MILL HILL , LONDON
NW7 4NX
THELMA WALLER (resigned)
Secretary, 1991.12.31 - 2001.05.23
16 GLEBE CLOSE , HEMEL HEMPSTEAD
HP3 9PA, HERTFORDSHIRE
Date 2013.10.31
Fixed Assets £ 30
Tangible Fixed Assets £ 27
Current Assets £ 545,202
Tangible Fixed Assets Depreciation £ 1,980
Debtors £ 517,495
Shareholder Funds £ 521,942
Profit Loss Account Reserve £ 521,842
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 521,942
Net Current Assets Liabilities £ 521,912
Creditors Due Within One Year £ 23,290
Cash Bank In Hand £ 27,707
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,000
Tangible Fixed Assets Depreciation Charged In Period £ 7
Investments Fixed Assets £ 3

Companies near to GRANT FINANCING AND GUARANTEES ltd.

Information about the Private Limited Company GRANT FINANCING AND GUARANTEES 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: 2016.07.21. Reload the data