GRANT BROTHERS (FRITHBANK) LIMITED
BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 7BA

Company number 00450097
Status Active
Incorporation Date 26 February 1948
Company Type Private Limited Company
Address MALCOLM FARM, FRITHBANK, BOSTON, LINCS, PE22 7BA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Rosemary Margaret Beeby as a director on 18 July 2016; Termination of appointment of Rosemary Margaret Beeby as a secretary on 18 July 2016. The most likely internet sites of GRANT BROTHERS (FRITHBANK) LIMITED are www.grantbrothersfrithbank.co.uk, and www.grant-brothers-frithbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Hubberts Bridge Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Brothers Frithbank Limited is a Private Limited Company. The company registration number is 00450097. Grant Brothers Frithbank Limited has been working since 26 February 1948. The present status of the company is Active. The registered address of Grant Brothers Frithbank Limited is Malcolm Farm Frithbank Boston Lincs Pe22 7ba. The company`s financial liabilities are £120.87k. It is £-19.76k against last year. The cash in hand is £95.18k. It is £-44.93k against last year. And the total assets are £173.33k, which is £-27.65k against last year. GRANT, John Malcolm Charles is a Director of the company. Secretary BEEBY, Rosemary Margaret has been resigned. Secretary GRANT, Nora Rebecca has been resigned. Director BEEBY, Rosemary Margaret has been resigned. Director GRANT, Nora Rebecca has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


grant brothers (frithbank) Key Finiance

LIABILITIES £120.87k
-15%
CASH £95.18k
-33%
TOTAL ASSETS £173.33k
-14%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
BEEBY, Rosemary Margaret
Resigned: 18 July 2016
Appointed Date: 25 August 2005

Secretary
GRANT, Nora Rebecca
Resigned: 23 August 2005

Director
BEEBY, Rosemary Margaret
Resigned: 18 July 2016
75 years old

Director
GRANT, Nora Rebecca
Resigned: 23 August 2005
97 years old

Persons With Significant Control

Mr John Malcolm Charles Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRANT BROTHERS (FRITHBANK) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
08 Feb 2017
Termination of appointment of Rosemary Margaret Beeby as a director on 18 July 2016
08 Feb 2017
Termination of appointment of Rosemary Margaret Beeby as a secretary on 18 July 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,202

...
... and 61 more events
02 Dec 1987
Director's particulars changed

06 Nov 1987
Full accounts made up to 31 October 1986

06 Nov 1987
Return made up to 23/10/87; no change of members

11 Oct 1986
Full accounts made up to 31 October 1985

11 Oct 1986
Annual return made up to 17/09/86

GRANT BROTHERS (FRITHBANK) LIMITED Charges

21 July 2004
Legal mortgage
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at cowbridge fishtoft boston…
2 March 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1951
Series of debenture
Delivered: 20 August 1951
Status: Outstanding
Persons entitled: The Trustees