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JAMES GRANT (FARMERS) LIMITED

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

Company details

FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ

JAMES GRANT (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01128912
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JAMES GRANT (FARMERS) LIMITED is a Private Limited Company, registration number 01128912, established in United Kingdom on the 14. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ. Business of the company JAMES GRANT (FARMERS) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 64 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.29. 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 JAMES GRANT (FARMERS) 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 2. Data on this page were generated on the 2016.12.07. 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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, FOLD HILL, OLD LEAKE,, BOSTON,, LINCOLNSHIRE, PE22 9PH
Form type: AD01
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRANT
Form type: TM01
Date: 2014.01.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/12/91
Form type: ELRES
Date: 1992.02.26
Child documents:
Document type: ANNOTATION
Date: 1992.02.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/91
Form type: SRES03
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92
Form type: 363(287)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.04

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Company directors and board members:

JAMES EDWARD GRANT (current)
Secretary, 2006.09.08
HALTON HOUSE HALTON HOLEGATE , SPILSBY
PE23 5NY, LINCOLNSHIRE
ELISABETH GRANT (current)
Director, SECRETARY, 1991.12.31
HALTON HOUSE HALTON HOLEGATE , SPILSBY
PE23 5NY, LINCOLNSHIRE
JAMES EDWARD GRANT (current)
Director, FARMER, 1991.12.31
HALTON HOUSE HALTON HOLEGATE , SPILSBY
PE23 5NY, LINCOLNSHIRE
GEOFFREY CHARLES LEEK (resigned)
Secretary, 1991.12.31 - 2006.09.08
FERRY FARM BLANKNEY DALES , WOODHALL SPA
LN10 6XJ, LINCOLNSHIRE
WILLIAM EDWARD GRANT (resigned)
Director, FARMER, 1991.12.31 - 2013.12.29
TOFT HOUSE FOLD HILL OLD LEAKE , BOSTON
PE22 9PH, LINCOLNSHIRE
Date 2014.03.31
Debtors £ 62,618
Shareholder Funds £ 62,618
Profit Loss Account Reserve £ 62,518
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 62,618
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company JAMES GRANT (FARMERS) 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: 2016.07.25. Reload the data