Active
Company Information for GRANT & BOYD LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
|
Company Registration Number
00346035
Private Limited Company
Active |
Company Name | |
---|---|
GRANT & BOYD LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA9 | |
Company Number | 00346035 | |
---|---|---|
Company ID Number | 00346035 | |
Date formed | 1938-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 07:03:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER LLOYD JAMIE GRANT |
||
BENJAMIN PAUL GRANT |
||
DANIEL SCOT GRANT |
||
IAN DOUGLAS GRANT |
||
ROGER LLOYD JAMIE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE GRANT |
Director | ||
CONSTANCE GRANT |
Director | ||
MAURICE GRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDOLBY PROPERTIES LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1959-12-24 | Active | |
ARDLETHEN PROPERTIES LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1957-11-18 | Active | |
R. & I. GRANT & CO. LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1973-07-27 | Active | |
MAURANT TRADING CO.LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1947-08-14 | Active | |
LLOYDS IMPEX LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1949-01-04 | Active | |
T JET A LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
RIVATRACK LIMITED | Director | 2016-11-29 | CURRENT | 1997-02-04 | Active | |
THE JET ASSOCIATION LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
ASHLAND PROPERTIES LIMITED | Director | 2016-09-28 | CURRENT | 1999-07-22 | Active | |
GRANT FAMILY HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2015-06-25 | Active | |
THE HONEY FACTORY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
NEW SHOREHAM INVESTMENTS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
GRANT PROPERTIES LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
GRANT INVESTMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
GRANT FAMILY INVESTMENTS LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-25 | Active | |
THE HONEY FACTORY LIMITED | Director | 2016-06-07 | CURRENT | 2015-06-17 | Active | |
GRANT FAMILY INVESTMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
NEW SHOREHAM INVESTMENTS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
YORKTER LIMITED | Director | 2008-01-09 | CURRENT | 1971-08-31 | Active | |
LANGHALL PROPERTIES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-24 | Dissolved 2015-06-16 | |
EDOLBY PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1959-12-24 | Active | |
ARDLETHEN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1957-11-18 | Active | |
R. & I. GRANT & CO. LIMITED | Director | 1992-11-30 | CURRENT | 1973-07-27 | Active | |
MAURANT TRADING CO.LIMITED | Director | 1992-11-30 | CURRENT | 1947-08-14 | Active | |
LLOYDS IMPEX LIMITED | Director | 1992-11-30 | CURRENT | 1949-01-04 | Active | |
STARCREST DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-09 | Active | |
LANGHALL PROPERTIES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-24 | Dissolved 2015-06-16 | |
EDOLBY PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1959-12-24 | Active | |
ARDLETHEN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1957-11-18 | Active | |
R. & I. GRANT & CO. LIMITED | Director | 1992-11-30 | CURRENT | 1973-07-27 | Active | |
MAURANT TRADING CO.LIMITED | Director | 1992-11-30 | CURRENT | 1947-08-14 | Active | |
LLOYDS IMPEX LIMITED | Director | 1992-11-30 | CURRENT | 1949-01-04 | Active | |
MILARNI SECURITIES LIMITED | Director | 1991-09-15 | CURRENT | 1972-04-10 | Liquidation | |
ST. JOHN SECURITIES LIMITED | Director | 1991-05-14 | CURRENT | 1981-01-13 | Dissolved 2014-03-25 | |
NEWGATE & CITY LIMITED | Director | 1991-03-21 | CURRENT | 1991-03-21 | Dissolved 2014-03-25 | |
STARCREST DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Daniel Scot Grant on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
CH01 | Director's details changed for Daniel Scot Grant on 2023-11-30 | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED KATY RACHEL GRANT | ||
AP01 | DIRECTOR APPOINTED KATY RACHEL GRANT | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003460350013 | |
PSC05 | Change of details for Grant Family Holdings Limited as a person with significant control on 2019-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/07/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370/386 High Road Wembley Middx HA9 6AX | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Benjamin Paul Grant on 2013-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER LLOYD JAMIE GRANT on 2012-11-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD JAMIE GRANT / 30/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
RES01 | ALTER ARTICLES 24/02/2012 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 30/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GRANT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOT GRANT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL GRANT / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
RES01 | ALTER ARTICLES 13/05/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PIVOTAL PR LIMITED | |
RENT DEPOSIT DEED | Outstanding | COME PLAY LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANT & BOYD LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BLUE GOOSE DESIGN LIMITED | 2008-09-10 | Outstanding |
We have found 1 mortgage charges which are owed to GRANT & BOYD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANT & BOYD LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |