Company number 01633249
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 81,182.1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANGETIME LIMITED are www.grangetime.co.uk, and www.grangetime.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-three years and nine months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangetime Limited is a Private Limited Company.
The company registration number is 01633249. Grangetime Limited has been working since 05 May 1982.
The present status of the company is Active. The registered address of Grangetime Limited is Unit 3 Henson Park Henson Way Telford Way Industrial Estate Kettering Northants United Kingdom Nn16 8px. The company`s financial liabilities are £1840.16k. It is £1184.03k against last year. The cash in hand is £1161.17k. It is £1020k against last year. And the total assets are £1911.84k, which is £1015.66k against last year. SMITH, Joy Elizabeth is a Secretary of the company. RABY SMITH, Philip Edward is a Director of the company. SMITH, Howard Brian is a Director of the company. SMITH, Joy Elizabeth is a Director of the company. WAYLAND-SMITH, Adrian Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
grangetime Key Finiance
LIABILITIES
£1840.16k
+180%
CASH
£1161.17k
+722%
TOTAL ASSETS
£1911.84k
+113%
All Financial Figures
Current Directors
GRANGETIME LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Registered office address changed from Huxloe House, Telford Way Telford Way Industrial Estate Kettering Northants NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 18 January 2016
28 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 122 more events
07 Nov 1986
Particulars of mortgage/charge
10 Aug 1982
Increase in nominal capital
10 Aug 1982
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
05 May 1982
Incorporation
26 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at rear of units a & c telford way…
12 August 2005
Guarantee & debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Development land at rear of units a & c telford way…
27 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied
on 11 February 2006
Persons entitled: Barclays Bank PLC
Description: Unit 3B vernon court henson way telford way industrial…
5 March 2004
Guarantee & debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit C2 telford way kettering…
30 October 2000
Legal charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of telford way…
30 October 2000
Legal charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of telford way kettering…
30 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Legal charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of and parking spaces…
23 February 2000
Guarantee & debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied
on 11 November 2005
Persons entitled: Haynes & Cann Limited
Description: Land and buildings on the east side of telford way…
11 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied
on 11 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H known as unit a, telford way industrial estate telford…
11 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied
on 11 November 2005
Persons entitled: Lloyds Bank PLC
Description: L/H known as flat 1 117 elgin crescent london W11 T.N. ngl…
15 July 1988
Single debenture
Delivered: 25 July 1988
Status: Satisfied
on 11 November 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Second floor flat 117 elgin crescent london W.11.
11 January 1983
Debenture
Delivered: 17 January 1983
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
14 September 1982
Legal charge
Delivered: 24 September 1982
Status: Satisfied
on 7 August 1990
Persons entitled: Barclays Bank PLC
Description: F/H unit 'a' telford way industrial estate kettering…
13 September 1982
Mortgage
Delivered: 23 September 1982
Status: Satisfied
on 11 November 2005
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over unit a telford way industrial estate…