THOMAS CHARLES GRANT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 03810538
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THOMAS CHARLES GRANT LIMITED are www.thomascharlesgrant.co.uk, and www.thomas-charles-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Charles Grant Limited is a Private Limited Company. The company registration number is 03810538. Thomas Charles Grant Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Thomas Charles Grant Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. . GRANT, Corrine Jessica is a Secretary of the company. GRANT, Anthony David is a Director of the company. GRANT, Corrine Jessica is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRANT, Corrine Jessica
Appointed Date: 22 July 1999

Director
GRANT, Anthony David
Appointed Date: 22 July 1999
65 years old

Director
GRANT, Corrine Jessica
Appointed Date: 22 July 1999
62 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Nominee Director
ADEY, Jane
Resigned: 20 July 1999
Appointed Date: 20 July 1999
64 years old

Persons With Significant Control

Mr Anthony David Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Corrine Jessica Grant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CHARLES GRANT LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Compulsory strike-off action has been discontinued
04 Aug 2015
First Gazette notice for compulsory strike-off
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

...
... and 40 more events
04 Aug 1999
New director appointed
04 Aug 1999
Registered office changed on 04/08/99 from: c/o midlands company services lt suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
20 Jul 1999
Incorporation

THOMAS CHARLES GRANT LIMITED Charges

13 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining numbers 8 and 10 park road hartwell. By…
4 May 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…