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GRENADORE INVESTMENTS LIMITED

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

Company details

FURNACE HOUSE, COWDEN, EDENBRIDGE, KENT, TN8 7JP

GRENADORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01074891
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GRENADORE INVESTMENTS LIMITED is a Private Limited Company, registration number 01074891, established in United Kingdom on the 3. October 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on FURNACE HOUSE, COWDEN, EDENBRIDGE, KENT, TN8 7JP. Business of the company GRENADORE INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "28/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.19. The latest accounts are filed up to 2015.09.28. The latest annual return was filed up to 2015.12.11. We do not have any information about the company GRENADORE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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Find out more information about GRENADORE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to GRENADORE INVESTMENTS 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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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.19
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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28/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JANEK PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BELL / 01/10/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.08.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, C/O RICHARD SANDERS & PARTNERS, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: 287
Date: 1997.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/92
Form type: SRES03
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92 FROM:, 27/32 OLD JEWRY, LONDON EC2R 8DQ
Form type: 287
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16

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Company directors and board members:

DIANA RUTH BELL (current)
Secretary, 1991.12.11
FURNACE HOUSE COWDEN , EDENBRIDGE
TN8 7JP, KENT
DAVID JOHN BELL (current)
Director, CONSULTANT, 1991.12.11
FURNACE HOUSE COWDEN , EDENBRIDGE
TN8 7JP, KENT
JANEK PAUL MATTHEWS (current)
Director, BARRISTER, 1991.12.11
17 NORLAND SQUARE , LONDON
W11 4PX
CHARLES BERNARD WULCKO (resigned)
Director, CONSULTANT, 1991.12.11 - 1995.09.28
CASA DAS PALMEIRAS QUINTA DES RAPOSE BORDEIRA S BARBARA DE NEXE , 8000 FARO
FOREIGN
PORTUGAL
Date 2013.09.28 2012.09.28
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to GRENADORE INVESTMENTS ltd.

Information about the Private Limited Company GRENADORE INVESTMENTS 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