GRANTFERN LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4BE

Company number 02171280
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 156 FLEET ROAD, FLEET ROAD, FLEET, HAMPSHIRE, ENGLAND, GU51 4BE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 8 Tadley Close Fleet Hampshire GU51 1DS to 156 Fleet Road Fleet Road Fleet Hampshire GU51 4BE on 10 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 25,000 . The most likely internet sites of GRANTFERN LIMITED are www.grantfern.co.uk, and www.grantfern.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and one months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantfern Limited is a Private Limited Company. The company registration number is 02171280. Grantfern Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Grantfern Limited is 156 Fleet Road Fleet Road Fleet Hampshire England Gu51 4be. The company`s financial liabilities are £57.82k. It is £6.26k against last year. The cash in hand is £87.2k. It is £36.69k against last year. And the total assets are £525.43k, which is £45.97k against last year. CROCKER, Roger Anthony is a Secretary of the company. CROCKER, Roger Anthony is a Director of the company. CROCKER, Sylvia Mary is a Director of the company. Director CROCKER, Sally Anne has been resigned. Director CROCKER, Sarah Jane has been resigned. The company operates in "Retail sale of footwear in specialised stores".


grantfern Key Finiance

LIABILITIES £57.82k
+12%
CASH £87.2k
+72%
TOTAL ASSETS £525.43k
+9%
All Financial Figures

Current Directors


Director

Director
CROCKER, Sylvia Mary

87 years old

Resigned Directors

Director
CROCKER, Sally Anne
Resigned: 01 November 2012
59 years old

Director
CROCKER, Sarah Jane
Resigned: 15 January 2009
Appointed Date: 09 April 1998
54 years old

Persons With Significant Control

Mr Roger Anthony Crocker
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTFERN LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2016
Registered office address changed from 8 Tadley Close Fleet Hampshire GU51 1DS to 156 Fleet Road Fleet Road Fleet Hampshire GU51 4BE on 10 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 25,000

28 Jan 2016
Secretary's details changed for Mr Roger Anthony Crocker on 15 January 2016
28 Jan 2016
Registered office address changed from Unit 1 156 Fleet Road Fleet Hampshire GU51 4BE to 8 Tadley Close Fleet Hampshire GU51 1DS on 28 January 2016
...
... and 72 more events
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Nov 1987
Secretary resigned;new secretary appointed

10 Nov 1987
Director resigned;new director appointed

10 Nov 1987
Registered office changed on 10/11/87 from: 110 whitchurch rd cardiff CF4 3LY

30 Sep 1987
Incorporation

GRANTFERN LIMITED Charges

24 July 2009
Deed of charge over credit balances
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…