Active
Company Information for GRANT INTERNATIONAL (UK) LIMITED
UNIT 7, DANE ROAD INDUSTRIAL ESTATE, SALE, M33 7BH,
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Company Registration Number
03801755
Private Limited Company
Active |
Company Name | |
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GRANT INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
UNIT 7 DANE ROAD INDUSTRIAL ESTATE SALE M33 7BH Other companies in SK10 | |
Company Number | 03801755 | |
---|---|---|
Company ID Number | 03801755 | |
Date formed | 1999-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB719625906 |
Last Datalog update: | 2024-11-05 14:00:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE CRAVEN |
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JULIA HELEN WILLIAMS |
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JASON JOHN CRAVEN |
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MATTHEW ROBERT PALMER |
||
RUSSELL JOHN PALMER |
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LEE SPRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH KAY GRANT |
Company Secretary | ||
WILLIAM KENNETH GRANT |
Director | ||
DEREK MCCALLUM LOWE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWMAN WILSON LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-05 | Active | |
MANCHESTER COUNTY FOOTBALL ASSOCIATION LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-01 | Active | |
BOWMAN WILSON LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
RW JUPE ACQUISITIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BOWMAN WILSON LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
RW JUPE ACQUISITIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
PALLETOWER GROUP STRUCTURAL HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-07-30 | Active | |
PALLETOWER (G.B.) LIMITED | Director | 2012-10-10 | CURRENT | 1967-06-09 | Active | |
PALLETOWER GROUP HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2001-05-04 | Active - Proposal to Strike off | |
BOWMAN WILSON LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
RW JUPE ACQUISITIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
PALLETOWER GROUP STRUCTURAL HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-07-30 | Active | |
PALLETOWER (G.B.) LIMITED | Director | 2012-10-10 | CURRENT | 1967-06-09 | Active | |
PALLETOWER GROUP HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2001-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Atlas House Old Hall Street Macclesfield Cheshire SK10 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Atlas House Old Hall Street Macclesfield Cheshire SK10 2DT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN PALMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038017550002 | |
PSC02 | Notification of Bowman Wilson Limited as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF WILLIAM KENNETH GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | SECRETARY APPOINTED MS JULIA HELEN WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS JULIE CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH GRANT | |
TM02 | Termination of appointment of Judith Kay Grant on 2017-12-14 | |
AP01 | DIRECTOR APPOINTED MR LEE SPRATT | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN CRAVEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PALMER | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-14 GBP 20,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 25000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH GRANT / 03/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 25000/16250 28/06/07 £ SR 8750@1=8750 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: THE BUSINESS BUREAU JORDANGATE HOUSE, JORDANGATE MACCLESFIELD SK10 1EQ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/08/99--------- £ SI 24999@1=24999 £ IC 1/25000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 INTERNATIONAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as GRANT INTERNATIONAL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
61082100 | Women's or girls' briefs and panties of cotton, knitted or crocheted | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
65059030 | ||||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
64022000 | Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear) | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61082100 | Women's or girls' briefs and panties of cotton, knitted or crocheted | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
64022000 | Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear) | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
64022000 | Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear) | |||
61082200 | Women's or girls' briefs and panties of man-made fibres, knitted or crocheted | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
64022000 | Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |