Active
Company Information for SAMUEL GRANT (HOLDINGS) LTD
UNIT 1 ORION WAY, CROSS GREEN, LEEDS, WEST YORKSHIRE, LS9 0AR,
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Company Registration Number
08846803
Private Limited Company
Active |
Company Name | |
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SAMUEL GRANT (HOLDINGS) LTD | |
Legal Registered Office | |
UNIT 1 ORION WAY CROSS GREEN LEEDS WEST YORKSHIRE LS9 0AR Other companies in LS11 | |
Company Number | 08846803 | |
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Company ID Number | 08846803 | |
Date formed | 2014-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 09:04:19 |
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Officer | Role | Date Appointed |
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ASHLEY JON DEAN |
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ANDREW DAVID SURREY GRANT |
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MATTHEW PAUL SURREY GRANT |
Officer | Role | Date Appointed | Date Resigned |
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JOHN RICHARD WADSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLE PACKAGING LIMITED | Director | 2013-03-13 | CURRENT | 1978-05-04 | Dissolved 2014-01-07 | |
ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED | Director | 2013-03-13 | CURRENT | 1982-07-21 | Dissolved 2014-01-07 | |
ABLE PACKAGING GROUP LIMITED | Director | 2013-03-13 | CURRENT | 1975-08-15 | Active | |
SAMUEL GRANT (LEEDS) LIMITED | Director | 2001-09-01 | CURRENT | 1992-04-22 | Active | |
SAMUEL GRANT GROUP LIMITED | Director | 2001-09-01 | CURRENT | 1921-05-24 | Active | |
MARMAX PRODUCTS LIMITED | Director | 2001-09-01 | CURRENT | 1982-09-02 | Active | |
SAMUEL GRANT (SHEFFIELD) LIMITED | Director | 2001-09-01 | CURRENT | 1984-01-19 | Active | |
SAMUEL GRANT (NORTH EAST) LIMITED | Director | 2001-09-01 | CURRENT | 1984-09-05 | Active | |
ABLE PACKAGING LIMITED | Director | 2013-03-13 | CURRENT | 1978-05-04 | Dissolved 2014-01-07 | |
ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED | Director | 2013-03-13 | CURRENT | 1982-07-21 | Dissolved 2014-01-07 | |
ABLE PACKAGING GROUP LIMITED | Director | 2013-03-13 | CURRENT | 1975-08-15 | Active | |
SAMUEL GRANT (LEEDS) LIMITED | Director | 2004-06-22 | CURRENT | 1992-04-22 | Active | |
SAMUEL GRANT GROUP LIMITED | Director | 2004-06-22 | CURRENT | 1921-05-24 | Active | |
MARMAX PRODUCTS LIMITED | Director | 2004-06-22 | CURRENT | 1982-09-02 | Active | |
SAMUEL GRANT (SHEFFIELD) LIMITED | Director | 2004-06-22 | CURRENT | 1984-01-19 | Active | |
SAMUEL GRANT (NORTH EAST) LIMITED | Director | 2004-06-22 | CURRENT | 1984-09-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
SH01 | 19/10/22 STATEMENT OF CAPITAL GBP 4690 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended group accounts made up to 2019-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JON DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM 148 Garnet Road Leeds West Yorkshire LS11 5LA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WADSWORTH | |
AP03 | Appointment of Mr Ashley Jon Dean as company secretary on 2014-11-01 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088468030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088468030001 | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
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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Outstanding | LUCY JANE FICENEC MURRAY AS SECURITY TRUSTEE FOR LUCY JANE FICENEC MURRAY, JOHN PAUL GRANT FICENEC AND JUDITH ANN SURREY FICENEC | ||
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 SAMUEL GRANT (HOLDINGS) LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAMUEL GRANT (HOLDINGS) LTD are:
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. |