GRANTHAM INDUSTRIES LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0YB

Company number 04210565
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address WARWICK ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0YB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 43110 - Demolition, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 042105650009, created on 31 May 2016; Registration of charge 042105650007, created on 31 May 2016. The most likely internet sites of GRANTHAM INDUSTRIES LIMITED are www.granthamindustries.co.uk, and www.grantham-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Great Coates Rail Station is 14.5 miles; to Healing Rail Station is 15.3 miles; to Thorpe Culvert Rail Station is 19.7 miles; to Wainfleet Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantham Industries Limited is a Private Limited Company. The company registration number is 04210565. Grantham Industries Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Grantham Industries Limited is Warwick Road Fairfield Industrial Estate Louth Lincolnshire Ln11 0yb. . GRANTHAM, Peter Charles is a Secretary of the company. CORRIGAN, Adrian Martin is a Director of the company. GRANTHAM, Andrew Charles is a Director of the company. GRANTHAM, David Harold is a Director of the company. GRANTHAM, Peter Charles is a Director of the company. GRANTHAM, Simon Harvey is a Director of the company. Secretary GRANTHAM, David Harold has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
GRANTHAM, Peter Charles
Appointed Date: 03 July 2001
Director
CORRIGAN, Adrian Martin
Appointed Date: 01 February 2014
54 years old
Director
GRANTHAM, Andrew Charles
Appointed Date: 03 May 2001
49 years old
Director
GRANTHAM, David Harold
Appointed Date: 03 May 2001
78 years old
Director
GRANTHAM, Peter Charles
Appointed Date: 03 May 2001
80 years old
Director
GRANTHAM, Simon Harvey
Appointed Date: 03 May 2001
52 years old

Resigned Directors

Secretary
GRANTHAM, David Harold
Resigned: 03 July 2001
Appointed Date: 03 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001

GRANTHAM INDUSTRIES LIMITED Events

26 Aug 2016
Full accounts made up to 31 January 2016
13 Jun 2016
Registration of charge 042105650009, created on 31 May 2016
13 Jun 2016
Registration of charge 042105650007, created on 31 May 2016
13 Jun 2016
Registration of charge 042105650008, created on 31 May 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 850.55
...
... and 79 more events
30 May 2001
New director appointed
30 May 2001
Registered office changed on 30/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 2001
Secretary resigned
30 May 2001
Director resigned
03 May 2001
Incorporation

GRANTHAM INDUSTRIES LIMITED Charges

31 May 2016
Charge code 0421 0565 0009
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Dash Commercial Finance
Description: 2014 volvo EC700CL - serial number 110510…
31 May 2016
Charge code 0421 0565 0008
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Dash Commercial Finance LTD
Description: 2013 volvo L110G - serial number 8907. 2014 volvo EC140DL -…
31 May 2016
Charge code 0421 0565 0007
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Dash Commercial Finance LTD
Description: 2014 volvo L70G - serial number 3160. 2014 volvo EC300E -…
29 April 2014
Charge code 0421 0565 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2012
Mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 326.98 acres of land at manby airfield…
25 January 2011
Mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H tattershall park tattershall way fairfield industrial…
26 October 2004
Omnibus guarantee and set-off agreement
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present or futue…
26 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Guarantee and debenture
Delivered: 7 November 2002
Status: Satisfied on 25 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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