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GRANVILLE OIL & CHEMICALS LIMITED

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

Company details

UNIT 29 GOLDTHORPE INDUSTRIAL ESTATE, GOLDTHORPE, ROTHERHAM, SOUTH YORKSHIRE, S63 9BL

GRANVILLE OIL & CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01054646
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.16
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.13

List of company documents:

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28/04/16 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 10000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.25
£2.95
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DIRECTOR APPOINTED KALLOL DATTA
Form type: AP01
Date: 2016.04.29
£2.95
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DIRECTOR APPOINTED RAJENDRA NATH GHOSAL
Form type: AP01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, SECRETARY SUSANNE PRICE-THOMAS
Form type: TM02
Date: 2016.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.17
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010546460011
Form type: MR01
Date: 2013.12.13
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLLAND / 10/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL EYRE / 10/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.05
£2.95
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10/08/09 FULL LIST AMEND
Form type: AR01
Date: 2009.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, 3RD FLOOR 22 GANTON STREET, LONDON, W1F 7BY
Form type: AD01
Date: 2009.10.05
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, GEO LITTLE SEBIRE & CO C/O GATEWAY PART, 3RD FLOOR 22 GANTON STREET, LONDON, W1F 7BY
Form type: 287
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 3RD FLOOR 22 GANTON STREET, C/O GATEWAY PARTNERS, LONDON, W1F 7BY
Form type: 287
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, GEO, LITTLE SEBIRE & CO. C/O GATEWAY PARTNERS UK LTD, 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY
Form type: 287
Date: 2009.07.20
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AD 02/06/09, GBP SI [email protected]=26100, GBP IC 280000/306100
Form type: 88(2)
Date: 2009.06.09
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: 287
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, GEO LITTLE SEBIRE & CO, VICTORIA HOUSE 64 PAUL STREET, LONDON, EC2A 4TT
Form type: 287
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10

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Company directors and board members:

KALLOL DATTA (current)
Director, 2016.04.28
TIDE WATER OIL CO. (INDIA) LTD YULE HOUSE 8, DR. RAJENDRA PRASAD SARANI , KOLKATA
700 001
INDIA
KEVIN MICHAEL EYRE (current)
Director, ACCOUNTANT, 2004.07.01
17 MARTIN RISE THORPE HESLEY , ROTHERHAM
S61 2UE, YORKSHIRE
RAJENDRA NATH GHOSAL (current)
Director, 2016.04.28
TIDE WATER OIL CO. (INDIA) LTD YULE HOUSE 8, DR. RAJENDRA PRASAD SARANI , KOLKATA
700 001
INDIA
GARRY HOLLAND (current)
Director, COMPANY DIRECTOR, 1992.04.02
20A WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, NOTTINGHAMSHIRE
GLS FINANCIAL SERVICES LIMITED (resigned)
Secretary, 1999.06.08 - 2000.04.10
VICTORIA HOUSE 64 PAUL STREET , LONDON
EC2A 4TT
JOHN WILLIAM KING (resigned)
Secretary, 1991.08.10 - 1999.06.08
36 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LU
SUSANNE PRICE-THOMAS (resigned)
Secretary, 2000.04.10 - 2016.04.28
LOWER CASTLE HILL FARM LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6TA
THOMAS CANNON (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1999.09.01
9 WHINMOOR COURT WELLINGTON HILL , LEEDS
LS14 1NX, WEST YORKSHIRE
MICHAEL PRICE THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2016.04.28
LOWER CASTLE HILL FARM LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6TA, WEST YORKSHIRE

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Information about the Private Limited Company GRANVILLE OIL & CHEMICALS 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: 2016.07.22. Reload the data