GRANARY VENTURES LIMITED
BATH QUAYSHELFCO 875 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 7DQ

Company number 04264347
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address LONGTHORNE OLD MIDFORD ROAD, SOUTH STOKE, BATH, BA2 7DQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of GRANARY VENTURES LIMITED are www.granaryventures.co.uk, and www.granary-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Granary Ventures Limited is a Private Limited Company. The company registration number is 04264347. Granary Ventures Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Granary Ventures Limited is Longthorne Old Midford Road South Stoke Bath Ba2 7dq. The company`s financial liabilities are £3.63k. It is £-0.2k against last year. And the total assets are £3.83k, which is £0k against last year. LETHBY, Neil Hamilton is a Secretary of the company. LETHBY, Lesley Margaret is a Director of the company. LETHBY, Neil Hamilton is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


granary ventures Key Finiance

LIABILITIES £3.63k
-6%
CASH n/a
TOTAL ASSETS £3.83k
All Financial Figures

Current Directors

Secretary
LETHBY, Neil Hamilton
Appointed Date: 09 October 2001
Director
LETHBY, Lesley Margaret
Appointed Date: 09 October 2001
71 years old
Director
LETHBY, Neil Hamilton
Appointed Date: 09 October 2001
72 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 October 2001
Appointed Date: 03 August 2001
Nominee Director
NQH LIMITED
Resigned: 09 October 2001
Appointed Date: 03 August 2001
36 years old

Persons With Significant Control

Mr Neil Hamilton Lethby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANARY VENTURES LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Director's details changed for Mr Neil Hamilton Lethby on 23 September 2014
27 Aug 2015
Director's details changed for Lesley Margaret Lethby on 23 September 2014
...
... and 35 more events
22 Oct 2001
£ nc 100/10000 09/10/01
15 Oct 2001
Accounting reference date extended from 31/08/02 to 31/12/02
15 Oct 2001
Registered office changed on 15/10/01 from: narrow quay house narrow quay bristol BS1 4AH
12 Oct 2001
Company name changed quayshelfco 875 LIMITED\certificate issued on 12/10/01
03 Aug 2001
Incorporation

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