ANDREW GRANGER & CO (LAND & NEW HOMES) LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7AF

Company number 06424264
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address PHOENIX HOUSE, 52 HIGH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ANDREW GRANGER & CO (LAND & NEW HOMES) LIMITED are www.andrewgrangercolandnewhomes.co.uk, and www.andrew-granger-co-land-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Andrew Granger Co Land New Homes Limited is a Private Limited Company. The company registration number is 06424264. Andrew Granger Co Land New Homes Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Andrew Granger Co Land New Homes Limited is Phoenix House 52 High Street Market Harborough Leicestershire Le16 7af. . BUCKINGHAM, Peter Jeremy Gordon is a Director of the company. GRANGER, Andrew James is a Director of the company. GRANGER, Michael is a Director of the company. Secretary NEAL, Susan Jane has been resigned. Secretary PRIOR, Sarah-Jane has been resigned. Director BAMBER, Andrew Murrough has been resigned. Director BATES, Leighann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUCKINGHAM, Peter Jeremy Gordon
Appointed Date: 12 November 2007
66 years old
Director
GRANGER, Andrew James
Appointed Date: 27 April 2010
81 years old
Director
GRANGER, Michael
Appointed Date: 12 November 2007
57 years old

Resigned Directors

Secretary
NEAL, Susan Jane
Resigned: 14 November 2013
Appointed Date: 12 November 2007
Secretary
PRIOR, Sarah-Jane
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
BAMBER, Andrew Murrough
Resigned: 27 February 2009
Appointed Date: 12 November 2007
60 years old
Director
BATES, Leighann
Resigned: 12 November 2007
Appointed Date: 12 November 2007
39 years old

Persons With Significant Control

Mr Michael Granger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Granger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW GRANGER & CO (LAND & NEW HOMES) LIMITED Events

11 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2017
Micro company accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
...
... and 28 more events
14 Mar 2008
Director appointed andrew murrough bamber
14 Mar 2008
Director appointed michael granger
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
12 Nov 2007
Incorporation

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