SAMUEL GRANT (LEEDS) LIMITED
LEEDS SAMUEL GRANT (NORTH WEST) LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0AR

Company number 02708462
Status Active
Incorporation Date 22 April 1992
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 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Registered office address changed from 148 Garnet Road Leeds 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 (LEEDS) LIMITED are www.samuelgrantleeds.co.uk, and www.samuel-grant-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Samuel Grant Leeds Limited is a Private Limited Company. The company registration number is 02708462. Samuel Grant Leeds Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Samuel Grant Leeds 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. Secretary WADSWORTH, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWID, Erik has been resigned. Director FICENEC, Judith Ann Surrey has been resigned. Director GRANT, David Christopher Surrey has been resigned. Director TOOLEY, Peter has been resigned. Director WADSWORTH, John Richard has been resigned. Director WHITELEY, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


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

Resigned Directors

Secretary
WADSWORTH, John Richard
Resigned: 15 May 2014
Appointed Date: 22 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1992
Appointed Date: 22 April 1992
Director
DAWID, Erik
Resigned: 30 September 2012
Appointed Date: 01 January 2008
74 years old
Director
FICENEC, Judith Ann Surrey
Resigned: 02 October 2014
Appointed Date: 22 April 1992
81 years old
Director
GRANT, David Christopher Surrey
Resigned: 14 June 2013
Appointed Date: 22 April 1992
85 years old
Director
TOOLEY, Peter
Resigned: 30 June 2014
Appointed Date: 01 January 2008
74 years old
Director
WADSWORTH, John Richard
Resigned: 15 May 2014
Appointed Date: 22 April 1992
74 years old
Director
WHITELEY, Christopher John
Resigned: 30 September 2004
Appointed Date: 01 June 1992
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1992
Appointed Date: 22 April 1992

SAMUEL GRANT (LEEDS) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
14 Apr 2016
Registered office address changed from 148 Garnet Road Leeds LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016
09 Sep 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 68 more events
28 Apr 1992
New director appointed
28 Apr 1992
Director resigned;new director appointed
28 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1992
Registered office changed on 28/04/92 from: 21 st thomas st bristol BF1 6JS
22 Apr 1992
Incorporation

SAMUEL GRANT (LEEDS) LIMITED Charges

2 October 2014
Charge code 0270 8462 0002
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…
16 September 1992
Mortgage debenture
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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