FRIEND & GRANT LIMITED
ROCHESTER MAF PAYROLL SERVICES LIMITED

Hellopages » Kent » Medway » ME2 3EW

Company number 04252895
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER, KENT, ME2 3EW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRIEND & GRANT LIMITED are www.friendgrant.co.uk, and www.friend-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Friend Grant Limited is a Private Limited Company. The company registration number is 04252895. Friend Grant Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Friend Grant Limited is Bryant House Bryant Road Strood Rochester Kent Me2 3ew. . FRIEND, Jan Laura is a Secretary of the company. FRIEND, Mark Anthony is a Director of the company. GRANT, Andrew Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FRIEND, Jan Laura
Appointed Date: 16 July 2001
Director
FRIEND, Mark Anthony
Appointed Date: 16 July 2001
62 years old
Director
GRANT, Andrew Ian
Appointed Date: 21 February 2005
46 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 July 2001
Appointed Date: 16 July 2001
71 years old

Persons With Significant Control

Mr Mark Anthony Friend
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Ian Grant
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIEND & GRANT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7,502
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
08 Aug 2001
Director resigned
08 Aug 2001
New secretary appointed
08 Aug 2001
New director appointed
08 Aug 2001
Registered office changed on 08/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Jul 2001
Incorporation

FRIEND & GRANT LIMITED Charges

1 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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