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GRANT HANDLING LIMITED

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

Company details

HEWITTS INDUSTRIAL ESTATE, UNIT 10, CRANLEIGH, SURREY, GU6 8LW

GRANT HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 01109065
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE & FLOATING CHARGE - Outstanding on 1990.05.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.10.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 100
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/96 FROM:, 64 LEMAN STREET, LONDON, E1 8HJ
Form type: 287
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAXILIFT SERVICES LIMITED, CERTIFICATE ISSUED ON 17/01/95
Form type: CERTNM
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10

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Company directors and board members:

MARK SHELDON (current)
Secretary, DIRECTOR, 2004.05.27
32 ALBERTA DRIVE SMALLFIELD , HORLEY
RH6 9QU, SURREY
DENNIS CHARLES ALGER (current)
Director, COMPANY DIRECTOR, 1991.06.01
FIVE ASHES 25 LILLEY DRIVE , KINGSWOOD
KT20 6JA, SURREY
STANLEY LAW (current)
Director, CO DIRECTOR, 2006.06.30
7 TORR CLOSE , CHIPPENHAM
SN14 6XE, WILTSHIRE
MARK SHELDON (current)
Director, 2004.05.27
32 ALBERTA DRIVE SMALLFIELD , HORLEY
RH6 9QU, SURREY
ANTHONY JOHN LACEY (resigned)
Secretary, 1996.11.26 - 2004.05.27
4 ELGAR WAY , HORSHAM
RH16 3RH, WEST SUSSEX
MARK SHELDON (resigned)
Secretary, 1996.01.18 - 1996.11.26
32 ALBERTA DRIVE SMALLFIELD , HORLEY
RH6 9QU, SURREY
JAMES WEIR (resigned)
Secretary, 1991.06.01 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
RICHARD TEMPLE GARDINER-HILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
STEPHEN ROBERT GREGORY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
ANTHONY JOHN LACEY (resigned)
Director, 1996.10.18 - 2004.05.27
4 ELGAR WAY , HORSHAM
RH16 3RH, WEST SUSSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (resigned)
Director, 1996.01.18 - 1996.10.18
33 ELMS CRESCENT , LONDON
SW4 8QE

Companies near to GRANT HANDLING ltd.

Information about the Private Limited Company GRANT HANDLING 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: 2016.07.24. Reload the data