GRANADA UK RENTAL AND RETAIL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00250311
Status Active
Incorporation Date 22 August 1930
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 114,238,192 . The most likely internet sites of GRANADA UK RENTAL AND RETAIL LIMITED are www.granadaukrentalandretail.co.uk, and www.granada-uk-rental-and-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and six months. Granada Uk Rental and Retail Limited is a Private Limited Company. The company registration number is 00250311. Granada Uk Rental and Retail Limited has been working since 22 August 1930. The present status of the company is Active. The registered address of Granada Uk Rental and Retail Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ARMITAGE, Mark Adrian has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CHADWICK, David Wain has been resigned. Director COLE, Thomas William has been resigned. Director COWAN, John Anthony David has been resigned. Director DERHAM, Andrew Vincent has been resigned. Director DICKINSON, Roger has been resigned. Director DODD, Robert William Atwood has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director MCDERMOTT, Francis has been resigned. Director MIDDLETON, Richard Philip has been resigned. Director MINSHULL, Edward Peter has been resigned. Director NEAL, Michael John has been resigned. Director O'BRIEN, John James has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RATCLIFFE, James Anthony has been resigned. Director RINGROSE, Kevin Lee has been resigned. Director ROBINSON, Gerrard Jude, Sir has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TOWELL, Gordon James has been resigned. Director VON TROTHA TAYLOR, Dominic Clamor has been resigned. Director WALLACE, Graham Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 17 August 2004
62 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 12 January 2001
Appointed Date: 17 May 2000
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 17 May 2000
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 03 December 2002
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2008
Appointed Date: 12 January 2001
Director
ARMITAGE, Mark Adrian
Resigned: 25 April 2000
Appointed Date: 15 October 1998
64 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
CHADWICK, David Wain
Resigned: 31 December 1995
Appointed Date: 01 May 1993
86 years old
Director
COLE, Thomas William
Resigned: 02 October 1992
79 years old
Director
COWAN, John Anthony David
Resigned: 25 April 2000
Appointed Date: 18 February 1998
72 years old
Director
DERHAM, Andrew Vincent
Resigned: 12 January 2001
Appointed Date: 25 April 2000
72 years old
Director
DICKINSON, Roger
Resigned: 01 May 1993
90 years old
Director
DODD, Robert William Atwood
Resigned: 18 August 1999
Appointed Date: 01 February 1996
76 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 May 2009
59 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 17 May 2000
Appointed Date: 08 November 1995
82 years old
Director
MCDERMOTT, Francis
Resigned: 29 March 1996
Appointed Date: 01 May 1993
83 years old
Director
MIDDLETON, Richard Philip
Resigned: 11 October 1996
Appointed Date: 01 May 1993
79 years old
Director
MINSHULL, Edward Peter
Resigned: 27 February 1998
Appointed Date: 15 May 1995
67 years old
Director
NEAL, Michael John
Resigned: 17 May 2000
76 years old
Director
O'BRIEN, John James
Resigned: 31 March 1992
73 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 08 December 1999
76 years old
Director
RATCLIFFE, James Anthony
Resigned: 15 October 1998
Appointed Date: 04 March 1996
72 years old
Director
RINGROSE, Kevin Lee
Resigned: 25 April 2000
Appointed Date: 08 September 1999
68 years old
Director
ROBINSON, Gerrard Jude, Sir
Resigned: 26 March 1999
Appointed Date: 17 February 1993
77 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 08 December 1999
74 years old
Director
TOWELL, Gordon James
Resigned: 26 March 1999
Appointed Date: 08 October 1997
73 years old
Director
VON TROTHA TAYLOR, Dominic Clamor
Resigned: 30 September 1997
Appointed Date: 07 May 1996
67 years old
Director
WALLACE, Graham Martyn
Resigned: 08 November 1995
Appointed Date: 02 October 1992
77 years old

Persons With Significant Control

Granada Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANADA UK RENTAL AND RETAIL LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 114,238,192
14 Oct 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Section 519.
...
... and 166 more events
04 Jul 1977
Accounts made up to 27 September 1975
03 Jun 1977
Accounts made up to 2 October 1976
09 May 1975
Accounts made up to 28 September 1974
07 Apr 1975
Accounts made up to 30 September 1978
07 May 1974
Accounts made up to 29 September 2073

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