JAMES GRANT (UK) LIMITED
LONDON JAMES GRANT MEDIA LIMITED JAMES GRANT MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W4 3NN

Company number 01804047
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of JAMES GRANT (UK) LIMITED are www.jamesgrantuk.co.uk, and www.james-grant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant Uk Limited is a Private Limited Company. The company registration number is 01804047. James Grant Uk Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of James Grant Uk Limited is 94 Strand On The Green Chiswick London W4 3nn. . FURNISS, Eugenie is a Director of the company. HARFIELD, Victoria Louise is a Director of the company. MCGUIRE, Michael James is a Director of the company. PAGE, Mark is a Director of the company. RODFORD, Neil is a Director of the company. WALLWORK, Michael Jason is a Director of the company. WORSLEY, Darren John is a Director of the company. WORSLEY, Paul is a Director of the company. Secretary LINDSAY, Russell Grant has been resigned. Secretary PAGE, Mark has been resigned. Secretary WALLWORK, Michael Jason has been resigned. Secretary WORSLEY, Darren John has been resigned. Director JACOBS, Sacha has been resigned. Director LINDSAY, Russell Grant has been resigned. Director MARSH, Andrew Neil has been resigned. Director MCKNIGHT, David Angus has been resigned. Director MCMORROW, Jonathan Christopher has been resigned. Director PAGE, Mark has been resigned. Director POWELL, Peter James Barnard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FURNISS, Eugenie
Appointed Date: 28 February 2014
52 years old
Director
HARFIELD, Victoria Louise
Appointed Date: 11 January 2016
41 years old
Director
MCGUIRE, Michael James
Appointed Date: 23 November 2011
73 years old
Director
PAGE, Mark
Appointed Date: 12 September 2014
62 years old
Director
RODFORD, Neil
Appointed Date: 29 February 2008
56 years old
Director
WALLWORK, Michael Jason
Appointed Date: 23 November 2011
55 years old
Director
WORSLEY, Darren John
Appointed Date: 06 May 2008
59 years old
Director
WORSLEY, Paul
Appointed Date: 06 May 2008
59 years old

Resigned Directors

Secretary
LINDSAY, Russell Grant
Resigned: 08 March 2001
Secretary
PAGE, Mark
Resigned: 01 June 2010
Appointed Date: 25 August 2009
Secretary
WALLWORK, Michael Jason
Resigned: 23 November 2011
Appointed Date: 29 February 2008
Secretary
WORSLEY, Darren John
Resigned: 29 February 2008
Appointed Date: 08 March 2000
Director
JACOBS, Sacha
Resigned: 11 September 2014
Appointed Date: 28 February 2014
48 years old
Director
LINDSAY, Russell Grant
Resigned: 23 November 2011
64 years old
Director
MARSH, Andrew Neil
Resigned: 23 November 2011
Appointed Date: 25 August 2009
55 years old
Director
MCKNIGHT, David Angus
Resigned: 28 February 2014
Appointed Date: 23 November 2011
68 years old
Director
MCMORROW, Jonathan Christopher
Resigned: 21 November 2014
Appointed Date: 23 November 2011
47 years old
Director
PAGE, Mark
Resigned: 28 February 2014
Appointed Date: 29 February 2008
62 years old
Director
POWELL, Peter James Barnard
Resigned: 28 February 2014
74 years old

Persons With Significant Control

James Grant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES GRANT (UK) LIMITED Events

14 Mar 2017
Full accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Apr 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Appointment of Miss Victoria Harfield as a director on 11 January 2016
23 Oct 2015
Auditor's resignation
...
... and 157 more events
21 Jul 1987
Company name changed wow management LIMITED\certificate issued on 22/07/87
01 Sep 1986
Full accounts made up to 31 October 1985
04 Jul 1986
Return made up to 29/05/86; full list of members
28 Mar 1984
Certificate of incorporation
28 Mar 1984
Incorporation

JAMES GRANT (UK) LIMITED Charges

13 October 2014
Charge code 0180 4047 0011
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
15 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2010
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 December 2009
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
An omnibus guarantee and set-off agreement
Delivered: 27 August 2009
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 August 2009
Composite guarantee and debentures
Delivered: 26 August 2009
Status: Satisfied on 16 October 2014
Persons entitled: Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 26 August 2009
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 1996
Deed of rent deposit
Delivered: 17 January 1996
Status: Satisfied on 13 December 2007
Persons entitled: Crowther of Syon Lodge Limited
Description: £8,600.
24 June 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Satisfied on 13 December 2007
Persons entitled: Coutts & Co.
Description: The courtyard 42 colwith road hammersmith london W6 9EY. A…
24 January 1991
Single debenture
Delivered: 5 February 1991
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1989
Mortgage and assignment
Delivered: 7 March 1989
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H, 42 colwith road, london W6, title nassigns goodwill…

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