GRANBY MARTIN LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1FN

Company number 02759246
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address SUITE 5 HIGHFIELD HOUSE THE HAWTHORNS, HIGH STREET, FLITWICK, BEDFORDSHIRE, MK45 1FN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 128 to 134 Cleveland Street London W1T 6AB to Suite 5 Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 11 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GRANBY MARTIN LIMITED are www.granbymartin.co.uk, and www.granby-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Lidlington Rail Station is 3.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granby Martin Limited is a Private Limited Company. The company registration number is 02759246. Granby Martin Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Granby Martin Limited is Suite 5 Highfield House The Hawthorns High Street Flitwick Bedfordshire Mk45 1fn. . TAN, Lay Hoon is a Secretary of the company. CARVER, Paul Andrew is a Director of the company. TAN, Lay Hoon is a Director of the company. Secretary DRISCOLL, Dermott John Granby has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROWS, David has been resigned. Director DRISCOLL, Dermott John Granby has been resigned. Director MACARTY, Adrian has been resigned. Director MARTIN, Robert Keith Holl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAN, Lay Hoon
Appointed Date: 01 May 1996
Director
CARVER, Paul Andrew
Appointed Date: 01 March 1995
63 years old
Director
TAN, Lay Hoon
Appointed Date: 01 May 2000
71 years old

Resigned Directors

Secretary
DRISCOLL, Dermott John Granby
Resigned: 01 May 1996
Appointed Date: 27 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Director
BURROWS, David
Resigned: 01 August 2013
Appointed Date: 01 November 1999
63 years old
Director
DRISCOLL, Dermott John Granby
Resigned: 28 February 1998
Appointed Date: 27 October 1992
89 years old
Director
MACARTY, Adrian
Resigned: 31 July 2014
Appointed Date: 01 November 1999
64 years old
Director
MARTIN, Robert Keith Holl
Resigned: 29 October 1999
Appointed Date: 27 October 1992
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Paul Andrew Carver Chartered Surveyor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lay Hoon Tan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANBY MARTIN LIMITED Events

11 Jan 2017
Registered office address changed from 128 to 134 Cleveland Street London W1T 6AB to Suite 5 Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 11 January 2017
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Purchase of own shares.
05 Apr 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 56.7
...
... and 81 more events
01 Jun 1993
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Apr 1993
Director's particulars changed
20 Nov 1992
Accounting reference date notified as 30/04
09 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1992
Incorporation

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