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TOM GRANBY (LIVERPOOL) LIMITED

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

Company details

1 ALBANY PLACE, HYDE WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL7 3BT

TOM GRANBY (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01134936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.19
dissolution date: 2013.04.23
last member list: 2011.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Accounts:

account ref date: 27.03
overdue: NO
last made update: 2011.03.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.29
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - Outstanding on 2006.09.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL
Form type: TM01
Date: 2012.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.30
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.21
Form type: LATEST SOC
Document description: 21/09/11 STATEMENT OF CAPITAL;GBP 260802
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD HORNE / 21/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 21/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY APPOINTED MR JOHN GRAHAM BERRY
Form type: AP03
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL
Form type: TM02
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10
Form type: AA
Date: 2011.01.20
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.22
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DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL
Form type: AP01
Date: 2010.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, DENMARK HOUSE PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6JN
Form type: AD01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN
Form type: TM01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.11
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD
Form type: 288b
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, PARKWAY, DEESIDE INDUSTRIAL PARK, CHESTER, CHESHIRE, CH5 2NS
Form type: 287
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 28/09/07 TO 27/03/08
Form type: 225
Date: 2007.11.05
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6JN
Form type: 287
Date: 2006.09.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03

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Company directors and board members:

JOHN GRAHAM BERRY (dissolve)
Secretary, 2011.04.01 - 2013.04.23
1 ALBANY PLACE HYDE WAY , WELWYN GARDEN CITY
AL7 3BT, HERTFORDSHIRE
CHRISTOPHER DONALD HORNE (dissolve)
Director, 2002.06.24 - 2013.04.23
1 ALBANY PLACE HYDE WAY , WELWYN GARDEN CITY
AL7 3BT, HERTFORDSHIRE
AMIT AGGARWAL (dissolve)
Secretary, DIRECTOR, 2007.05.23 - 2007.07.18
27 ST MARY'S MANSIONS ST MARY'S TERRACE , LONDON
W2 1SQ
JAYNE KATHERINE BURRELL (dissolve)
Secretary, SOLICITOR, 2007.07.18 - 2011.04.01
1 MOAT FARM COURT PULFORD LANE DODLESTON , CHESTER
CH4 9NN, CHESHIRE
JOHN RAYMOND EGAN (dissolve)
Secretary, 1991.09.01 - 1996.07.04
36 THE MOORINGS , MALAHIDE
IRISH, CO DUBLIN
IRELAND
ANDREW EDWARD ELSBY SMITH (dissolve)
Secretary, DIRECTOR, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
MICHAEL JOSEPH HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.04 - 1999.06.07
9 MOOR COPPICE CROSBY , LIVERPOOL
L23 2XJ, MERSEYSIDE
DAVID HOWARTH (dissolve)
Secretary, 2007.01.31 - 2007.06.01
CHERRY BANK CHURCH LANE, GUILDEN SUTTON , CHESTER
CH3 7EW, CHESHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, 2002.06.24 - 2006.09.05
5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
PAUL MICHAEL REDMOND (dissolve)
Secretary, 1999.06.07 - 2002.06.24
14 TREVOR ROAD , SOUTHPORT
PR8 3PJ, MERSEYSIDE
FREIDHELM DANZ (dissolve)
Director, 1991.09.01 - 1996.07.04
SWYNNERTON BRIGHTON ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND
TARSEM SINGH DHALIWAL (dissolve)
Director, 2010.03.31 - 2012.03.12
1 ALBANY PLACE HYDE WAY , WELWYN GARDEN CITY
AL7 3BT, HERTFORDSHIRE
JOHN RAYMOND EGAN (dissolve)
Director, 1991.09.01 - 1996.07.04
36 THE MOORINGS , MALAHIDE
IRISH, CO DUBLIN
IRELAND
ANDREW EDWARD ELSBY SMITH (dissolve)
Director, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
STEPHEN ALAN HEAL (dissolve)
Director, 2002.06.24 - 2006.09.05
THE PADDOCKS DROVE ROAD GAMLINGAY , SANDY
SG19 3NY, BEDFORDSHIRE
EDWARD JAMES HYSLOP (dissolve)
Director, 2006.09.05 - 2007.06.01
MAYFIELD HOUSE HALL LANE, HAUGHTON , TARPORLEY
CW6 9RH, CHESHIRE
CARSTEN SVEJGAARD JAKOBSEN (dissolve)
Director, 2002.06.24 - 2006.09.05
LANGLEY GROUNDS 390 BIRMINGHAM ROAD , STRATFORD UPON AVON
CV37 0R, WARWICKSHIRE
DEREK KIDD (dissolve)
Director, 2002.06.24 - 2005.12.09
YEW COTTAGE , SHENINGTON
OX15 6NG, OXFORDSHIRE
ANDREW NICHOLAS RAMSDEN (dissolve)
Director, 2007.05.23 - 2010.03.31
THE FARMHOUSE WOOD LEA FARM SHEPLEY , HUDDERSFIELD
HD8 8ES
JACQUELINE RITA REDMOND (dissolve)
Director, COMPANY DIRECTOR, 1996.07.04 - 1997.02.24
9 WEST LANE FRESHFIELDS , LIVERPOOL
L37 7AY, MERSEYSIDE
MICHAEL JOSEPH REDMOND (dissolve)
Director, 1991.09.01 - 2005.05.27
9 WEST LANE FRESHFIELDS , LIVERPOOL
L37 7AY, MERSEYSIDE
JEREMY ALAN WOODWARD (dissolve)
Director, 2007.05.23 - 2008.09.26
TROON HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD

Companies near to TOM GRANBY (LIVERPOOL) ltd.

Information about the Private Limited Company TOM GRANBY (LIVERPOOL) 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