THOMAS GRANT & COMPANY LIMITED
LEICESTERSHIRE

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Company number 02788515
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 40A FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of THOMAS GRANT & COMPANY LIMITED are www.thomasgrantcompany.co.uk, and www.thomas-grant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Thomas Grant Company Limited is a Private Limited Company. The company registration number is 02788515. Thomas Grant Company Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Thomas Grant Company Limited is 40a Friar Lane Leicester Leicestershire Le1 5ra. . STORER, Louisa Mary is a Secretary of the company. BRINDLEY, Sheila Irene is a Director of the company. OLIVER, Grantley Richard is a Director of the company. Secretary HARDY, Rachel Kathryn has been resigned. Secretary KELLY, Caryllanne has been resigned. Secretary OLIVER, Grantley Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULSON, Andrew Giles has been resigned. Director HARRIS, Paul Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STORER, Louisa Mary
Appointed Date: 31 January 1997
Director
BRINDLEY, Sheila Irene
Appointed Date: 31 January 1997
65 years old
Director
OLIVER, Grantley Richard
Appointed Date: 10 February 1993
67 years old

Resigned Directors

Secretary
HARDY, Rachel Kathryn
Resigned: 03 September 1993
Appointed Date: 10 February 1993
Secretary
KELLY, Caryllanne
Resigned: 02 November 1996
Appointed Date: 19 October 1995
Secretary
OLIVER, Grantley Richard
Resigned: 19 October 1995
Appointed Date: 05 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
COULSON, Andrew Giles
Resigned: 31 January 1997
Appointed Date: 14 May 1995
73 years old
Director
HARRIS, Paul Raymond
Resigned: 13 October 1995
Appointed Date: 10 February 1993
57 years old

THOMAS GRANT & COMPANY LIMITED Events

24 Oct 2016
Full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
01 Feb 2016
Full accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
20 Nov 2014
Full accounts made up to 30 June 2014
...
... and 61 more events
28 Jun 1993
Accounting reference date notified as 30/06
27 Jun 1993
Ad 10/06/93--------- £ si 10000@1=10000 £ ic 50000/60000
15 Jun 1993
Ad 10/05/93--------- £ si 49998@1=49998 £ ic 2/50000
18 Feb 1993
Secretary resigned
10 Feb 1993
Incorporation

THOMAS GRANT & COMPANY LIMITED Charges

27 July 1993
Charge
Delivered: 29 July 1993
Status: Satisfied on 14 October 2000
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares,stock and other securities of any description…

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