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GRANDCO SECURITIES LIMITED

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

Company details

APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ

GRANDCO SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01054872
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company GRANDCO SECURITIES LIMITED is a Private Limited Company, registration number 01054872, established in United Kingdom on the 17. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ. Business of the company GRANDCO SECURITIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GRANDCO SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 8. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 909040
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, AVENUE HOUSE, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Form type: AD01
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE WHITE
Form type: TM02
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WHITE
Form type: TM01
Date: 2013.09.17
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SECRETARY APPOINTED MRS TERESA ANN WRIGHT
Form type: AP03
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRAHAM
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED MR MARK LAURENCE FRANK WRIGHT
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MRS TERESA ANN WRIGHT
Form type: AP01
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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SECRETARY APPOINTED MR LAWRENCE ALEC WHITE
Form type: AP03
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY ALISON GRAHAM
Form type: TM02
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR ALISON GRAHAM
Form type: TM01
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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DIRECTOR APPOINTED MR GRAHAM ALAN GRAHAM
Form type: AP01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR CAROLINE WILLIAMS
Form type: 288b
Date: 2008.08.13
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DIRECTOR APPOINTED ALISON GRAHAM
Form type: 288a
Date: 2008.08.07
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DIRECTOR APPOINTED LAWRENCE ALEC WHITE
Form type: 288a
Date: 2008.08.07
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DIRECTOR APPOINTED PAMELA MARGARET WHITE
Form type: 288a
Date: 2008.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 10-11, NORTH PALLANT,, CHICHESTER,, WEST SUSSEX., PO19 1TQ
Form type: 287
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
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AD 04/03/04---------, £ SI [email protected]=20000, £ IC 789040/809040
Form type: 88(2)R
Date: 2004.07.15
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AD 31/12/02---------, £ SI [email protected]=387300, £ IC 401740/789040
Form type: 88(2)R
Date: 2004.07.15
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AD 01/04/04---------, £ SI [email protected]=100000, £ IC 809040/909040
Form type: 88(2)R
Date: 2004.07.15
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NC INC ALREADY ADJUSTED, 30/09/02
Form type: 123
Date: 2004.07.15

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Company directors and board members:

TERESA ANN WRIGHT (current)
Secretary, 2013.07.10
LOWER WOODHOUSE COTTAGE NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ENGLAND
PAMELA MARGARET WHITE (current)
Director, RETIRED, 2008.08.01
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
MARK LAURENCE FRANK WRIGHT (current)
Director, 2013.05.08
LOWER WOODHOUSE COTTAGE NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ENGLAND
TERESA ANN WRIGHT (current)
Director, 2013.05.08
LOWER WOODHOUSE COTTAGE NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ENGLAND
MICHAEL HARRY PETER BARRETT (resigned)
Secretary, 1998.01.21 - 1999.11.26
24 ROSS CLOSE , BOGNOR REGIS
PO21 3JW, WEST SUSSEX
ALISON GRAHAM (resigned)
Secretary, ASSISTANT, 2007.07.27 - 2012.02.19
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
GRAHAM ALAN GRAHAM (resigned)
Secretary, 1999.11.26 - 2007.07.27
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
JEFFREY NEWMAN WHITE (resigned)
Secretary, 1991.12.31 - 1992.11.05
16 WISTON AVENUE , CHICHESTER
PO19 2RJ, WEST SUSSEX
LAWRENCE ALEC WHITE (resigned)
Secretary, 2012.02.19 - 2013.07.10
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
ENGLAND
PAMELA MARGARET WHITE (resigned)
Secretary, 1992.11.05 - 1998.01.21
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
CAROLINE ANN WILLIAMS (resigned)
Secretary, BOOKKEEPER, 2007.02.16 - 2007.07.31
6 NORTHEND CLOSE , PETWORTH
GU28 9NS, W. SUSSEX
ALAN HARRY GRAHAM (resigned)
Director, 1978.07.21 - 2007.07.10
WHYKE GRANGE 146 WHYKE ROAD , CHICHESTER
PO19 2HT, WEST SUSSEX
ALISON GRAHAM (resigned)
Director, ADMINISTRATOR, 2008.08.01 - 2012.02.19
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
GRAHAM ALAN GRAHAM (resigned)
Director, 2011.08.05 - 2013.05.08
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
ENGLAND
SYLVIA MARY GRAHAM (resigned)
Director, 1978.07.21 - 1999.06.01
WHYKE GRANGE 146 WHYKE ROAD , CHICHESTER
PO19 2HT, WEST SUSSEX
LAWRENCE ALEC WHITE (resigned)
Director, CONSULTANT, 2008.08.01 - 2013.07.10
APPLEGARTH PEACOCK WALK , DORKING
RH4 2EF, SURREY
CAROLINE ANN WILLIAMS (resigned)
Director, BOOKKEEPER, 2007.07.27 - 2008.08.01
6 NORTHEND CLOSE , PETWORTH
GU28 9NS, W. SUSSEX
Date 2014.03.31
Fixed Assets £ 1,165,099
Tangible Fixed Assets £ 1,150,000
Current Assets £ 201,704
Tangible Fixed Assets Depreciation £ 198,662
Debtors £ 178,748
Shareholder Funds £ 971,747
Profit Loss Account Reserve £ 120,634
Revaluation Reserve £ 183,341
Called Up Share Capital £ 909,040
Net Assets Liabilities Including Pension Asset Liability £ 971,747
Total Assets Less Current Liabilities £ 1,157,180
Net Current Assets Liabilities £ 7,919
Creditors Due Within One Year £ 209,623
Cash Bank In Hand £ 17,056
Stocks Inventory £ 5,900
Number Shares Allotted £ 909,040
Tangible Fixed Assets Increase Decrease From Revaluations £ 350,000
Tangible Fixed Assets Disposals £ 5,753
Tangible Fixed Assets Cost Or Valuation £ 1,500,000
Tangible Fixed Assets Depreciation Charged In Period £ 755
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,432
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 185,433

Companies near to GRANDCO SECURITIES ltd.

Information about the Private Limited Company GRANDCO SECURITIES 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