SAMUEL GRANT GROUP LIMITED
LEEDS SAMUEL GRANT,LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0AR

Company number 00174855
Status Active
Incorporation Date 24 May 1921
Company Type Private Limited Company
Address UNIT 1 ORION WAY, CROSS GREEN, LEEDS, WEST YORKSHIRE, ENGLAND, LS9 0AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016. The most likely internet sites of SAMUEL GRANT GROUP LIMITED are www.samuelgrantgroup.co.uk, and www.samuel-grant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and seven months. Samuel Grant Group Limited is a Private Limited Company. The company registration number is 00174855. Samuel Grant Group Limited has been working since 24 May 1921. The present status of the company is Active. The registered address of Samuel Grant Group Limited is Unit 1 Orion Way Cross Green Leeds West Yorkshire England Ls9 0ar. . DEAN, Ashley Jon is a Secretary of the company. GRANT, Andrew David Surrey is a Director of the company. GRANT, Matthew Paul Surrey is a Director of the company. GRANT, Sheelagh Margaret is a Director of the company. Secretary WADSWORTH, John Richard has been resigned. Director FICENEC, Ivan Pavel, Dr has been resigned. Director FICENEC, Judith Ann Surrey has been resigned. Director GRANT, David Christopher Surrey has been resigned. Director WADSWORTH, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAN, Ashley Jon
Appointed Date: 01 November 2014
Director
GRANT, Andrew David Surrey
Appointed Date: 01 September 2001
55 years old
Director
GRANT, Matthew Paul Surrey
Appointed Date: 22 June 2004
51 years old
Director
GRANT, Sheelagh Margaret

78 years old

Resigned Directors

Secretary
WADSWORTH, John Richard
Resigned: 15 May 2014
Director
FICENEC, Ivan Pavel, Dr
Resigned: 14 June 2013
80 years old
Director
FICENEC, Judith Ann Surrey
Resigned: 02 October 2014
81 years old
Director
GRANT, David Christopher Surrey
Resigned: 14 June 2013
85 years old
Director
WADSWORTH, John Richard
Resigned: 03 May 2014
Appointed Date: 08 June 1993
74 years old

Persons With Significant Control

Samuel Grant (Holdings) Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

SAMUEL GRANT GROUP LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
14 Apr 2016
Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016
14 Apr 2016
Satisfaction of charge 2 in full
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
16 Jun 1986
Accounts for a small company made up to 31 December 1985
16 Jun 1986
Return made up to 24/06/86; full list of members
03 Oct 1983
Accounts made up to 31 December 1982
01 Oct 1981
Annual return made up to 23/07/81
18 Dec 1974
Articles of association

SAMUEL GRANT GROUP LIMITED Charges

26 January 2015
Charge code 0017 4855 0010
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 thornes farm way leeds…
2 October 2014
Charge code 0017 4855 0009
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec
Description: North cottage, runswick bay, north yorkshire as more…
2 October 2014
Charge code 0017 4855 0008
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec
Description: All freehold and leasehold estates and other interests in…
29 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a unit 6E(2)short lane east midlands…
29 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings being unit J1 smithy wood business…
29 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b viking industrial estate jarrow tyne & wear by way…
9 August 1989
Mortgage debenture
Delivered: 16 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1988
Legal mortgage
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings to southside and lying to the south of…
9 December 1988
Legal mortgage
Delivered: 28 December 1988
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a property rear the junction of garnet road…
24 December 1969
Equitable charge
Delivered: 1 January 1970
Status: Outstanding
Persons entitled: Westminster Banks LTD.
Description: Approx. 4,840 sq yds land & property near the junction of…

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