GRANARY FARM (HOLDINGS) LTD
BRIERLEY HILL WORCESTERSHIRE (HOLDINGS) LIMITED WORCESTERSHIRE WOODWORKING COMPANY LTD(THE)

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 02135041
Status Active
Incorporation Date 28 May 1987
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANARY FARM (HOLDINGS) LTD are www.granaryfarmholdings.co.uk, and www.granary-farm-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and seven months. Granary Farm Holdings Ltd is a Private Limited Company. The company registration number is 02135041. Granary Farm Holdings Ltd has been working since 28 May 1987. The present status of the company is Active. The registered address of Granary Farm Holdings Ltd is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. The company`s financial liabilities are £1162.6k. It is £76.85k against last year. The cash in hand is £1203.19k. It is £69.54k against last year. And the total assets are £1224.68k, which is £74.26k against last year. GUINNESS, Paula Georgina is a Secretary of the company. GUINNESS, Simon Jonathon is a Director of the company. Secretary GRAINGER, Guy Charles Michael has been resigned. Secretary GUINNESS, Simon Jonathon has been resigned. Director GRAINGER, Guy Charles Michael has been resigned. Director GUINNESS, Margaret has been resigned. Director GUINNESS, Peter Royston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


granary farm (holdings) Key Finiance

LIABILITIES £1162.6k
+7%
CASH £1203.19k
+6%
TOTAL ASSETS £1224.68k
+6%
All Financial Figures

Current Directors

Secretary
GUINNESS, Paula Georgina
Appointed Date: 01 March 2010
Director
GUINNESS, Simon Jonathon

64 years old

Resigned Directors

Secretary
GRAINGER, Guy Charles Michael
Resigned: 21 September 1997
Secretary
GUINNESS, Simon Jonathon
Resigned: 01 March 2010
Appointed Date: 21 September 1997
Director
GRAINGER, Guy Charles Michael
Resigned: 21 September 1997
65 years old
Director
GUINNESS, Margaret
Resigned: 01 March 2010
94 years old
Director
GUINNESS, Peter Royston
Resigned: 20 December 2004
Appointed Date: 22 May 1995
100 years old

Persons With Significant Control

Mr Simon Jonathon Guinness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Georgina Guinness
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANARY FARM (HOLDINGS) LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
24 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1988
Return made up to 01/08/88; full list of members
14 Oct 1987
Accounting reference date notified as 31/03
14 Aug 1987
Secretary resigned
28 May 1987
Incorporation

GRANARY FARM (HOLDINGS) LTD Charges

21 January 1993
Mortgage debenture
Delivered: 3 February 1993
Status: Satisfied on 12 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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