Company Information for

GRANT & BOYD LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,

Company Registration Number

00346035

Private Limited Company

Active

About Grant & Boyd Ltd

GRANT & BOYD LIMITED was founded on 1938-11-09 and has its registered office in Greenford. The organisation's status is listed as "Active". Grant & Boyd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GRANT & BOYD LIMITED
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9

Filing Information

Company Number00346035
Date formed1938-11-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 07:03:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Lloyd Jamie Grant Company Secretary COMPANY SECRETARY 1993-05-27 ENGLAND
Benjamin Paul Grant Director COMPANY DIRECTOR 2006-01-01 UNITED KINGDOM
Daniel Scot Grant Director COMPANY DIRECTOR 2006-01-01 UNITED KINGDOM
Ian Douglas Grant Director COMPANY DIRECTOR 1992-11-30 UNITED KINGDOM
Roger Lloyd Jamie Grant Director COMPANY DIRECTOR 1992-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice Grant Director 1992-11-30 2004-10-08
Constance Grant Director 1992-11-30 2004-07-21
Maurice Grant Company Secretary 1992-11-30 1993-05-27

Related Directorships for Roger Lloyd Jamie Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Lloyd Jamie Grant EDOLBY PROPERTIES LIMITEDCompany Secretary 1992-11-30 CURRENT 1959-12-24 Active
Roger Lloyd Jamie Grant ARDLETHEN PROPERTIES LIMITEDCompany Secretary 1992-11-30 CURRENT 1957-11-18 Active
Roger Lloyd Jamie Grant R. & I. GRANT & CO. LIMITEDCompany Secretary 1992-11-30 CURRENT 1973-07-27 Active
Roger Lloyd Jamie Grant MAURANT TRADING CO.LIMITEDCompany Secretary 1992-11-30 CURRENT 1947-08-14 Active
Roger Lloyd Jamie Grant LLOYDS IMPEX LIMITEDCompany Secretary 1992-11-30 CURRENT 1949-01-04 Active

Related Directorships for Benjamin Paul Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Grant T JET A LTDDirector 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
Benjamin Paul Grant RIVATRACK LIMITEDDirector 2016-11-29 CURRENT 1997-02-04 Active
Benjamin Paul Grant THE JET ASSOCIATION LTDDirector 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
Benjamin Paul Grant ASHLAND PROPERTIES LIMITEDDirector 2016-09-28 CURRENT 1999-07-22 Active
Benjamin Paul Grant GRANT FAMILY HOLDINGS LIMITEDDirector 2015-07-09 CURRENT 2015-06-25 Active
Benjamin Paul Grant THE HONEY FACTORY LIMITEDDirector 2015-06-17 CURRENT 2015-06-17 Active
Benjamin Paul Grant NEW SHOREHAM INVESTMENTS LIMITEDDirector 2010-05-06 CURRENT 2010-05-06 Active
Benjamin Paul Grant GRANT PROPERTIES LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Active
Benjamin Paul Grant GRANT INVESTMENTS LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Active

Related Directorships for Daniel Scot Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Scot Grant GRANT FAMILY INVESTMENTS LIMITEDDirector 2015-07-06 CURRENT 2015-06-25 Active

Related Directorships for Ian Douglas Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Douglas Grant THE HONEY FACTORY LIMITEDDirector 2016-06-07 CURRENT 2015-06-17 Active
Ian Douglas Grant GRANT FAMILY INVESTMENTS LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Ian Douglas Grant NEW SHOREHAM INVESTMENTS LIMITEDDirector 2010-05-06 CURRENT 2010-05-06 Active
Ian Douglas Grant YORKTER LIMITEDDirector 2008-01-09 CURRENT 1971-08-31 Active
Ian Douglas Grant LANGHALL PROPERTIES LIMITEDDirector 1993-03-26 CURRENT 1993-03-24 Dissolved 2015-06-16
Ian Douglas Grant EDOLBY PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1959-12-24 Active
Ian Douglas Grant ARDLETHEN PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1957-11-18 Active
Ian Douglas Grant R. & I. GRANT & CO. LIMITEDDirector 1992-11-30 CURRENT 1973-07-27 Active
Ian Douglas Grant MAURANT TRADING CO.LIMITEDDirector 1992-11-30 CURRENT 1947-08-14 Active
Ian Douglas Grant LLOYDS IMPEX LIMITEDDirector 1992-11-30 CURRENT 1949-01-04 Active
Ian Douglas Grant STARCREST DEVELOPMENTS LIMITEDDirector 1991-01-31 CURRENT 1990-02-09 Active

Related Directorships for Roger Lloyd Jamie Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Lloyd Jamie Grant LANGHALL PROPERTIES LIMITEDDirector 1993-03-26 CURRENT 1993-03-24 Dissolved 2015-06-16
Roger Lloyd Jamie Grant EDOLBY PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1959-12-24 Active
Roger Lloyd Jamie Grant ARDLETHEN PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1957-11-18 Active
Roger Lloyd Jamie Grant R. & I. GRANT & CO. LIMITEDDirector 1992-11-30 CURRENT 1973-07-27 Active
Roger Lloyd Jamie Grant MAURANT TRADING CO.LIMITEDDirector 1992-11-30 CURRENT 1947-08-14 Active
Roger Lloyd Jamie Grant LLOYDS IMPEX LIMITEDDirector 1992-11-30 CURRENT 1949-01-04 Active
Roger Lloyd Jamie Grant MILARNI SECURITIES LIMITEDDirector 1991-09-15 CURRENT 1972-04-10 Liquidation
Roger Lloyd Jamie Grant ST. JOHN SECURITIES LIMITEDDirector 1991-05-14 CURRENT 1981-01-13 Dissolved 2014-03-25
Roger Lloyd Jamie Grant NEWGATE & CITY LIMITEDDirector 1991-03-21 CURRENT 1991-03-21 Dissolved 2014-03-25
Roger Lloyd Jamie Grant STARCREST DEVELOPMENTS LIMITEDDirector 1991-01-31 CURRENT 1990-02-09 Active