GRANHERNE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 01498189
Status Active
Incorporation Date 22 May 1980
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Martin Nelhams as a secretary on 5 April 2016. The most likely internet sites of GRANHERNE LIMITED are www.granherne.co.uk, and www.granherne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granherne Limited is a Private Limited Company. The company registration number is 01498189. Granherne Limited has been working since 22 May 1980. The present status of the company is Active. The registered address of Granherne Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. PEET, Stephen is a Director of the company. WILLIAMS, Alan Gwilliam is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary EVERINGTON, Michael Geoffrey has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary KHAN, Farzanna Zeb has been resigned. Secretary KING, James Russell has been resigned. Secretary OWEN, Susan Meirion has been resigned. Secretary RUSSELL, David Ennis has been resigned. Director BARNES, Martin David has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director BLACK, Peter Steven has been resigned. Director CARPENTER, Stephen James has been resigned. Director CHIN, Beng Khoon has been resigned. Director CLARK JR, David Bertram has been resigned. Director COWE, Gordon James has been resigned. Director D'SOUZA, Richard Bartholomew has been resigned. Director DODSON, Durwood Keith has been resigned. Director EVERINGTON, Michael Geoffrey has been resigned. Director FARMER, Larry, Dr has been resigned. Director FLEMING, John Michael has been resigned. Director FOSSEY, Anthony Stanley has been resigned. Director HORDEN, Alan Douglas has been resigned. Director JARVIE, Marie Clare has been resigned. Director KEEN, Stephen Bryan has been resigned. Director KENNEDY, John has been resigned. Director KIRBY, John David has been resigned. Director KNEZ, Stanislaus Augustine has been resigned. Director LIEW, Bang Chuan has been resigned. Director LUKE, Albert George has been resigned. Director MAJOR, Stephen William has been resigned. Director OELKING, Roy has been resigned. Director PARFITT, Geoffrey Martyn has been resigned. Director PATON, Nigel John has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director PRIDDEN, Kari Anne has been resigned. Director SLEEMAN, David has been resigned. Director STACEY, John Michael, Dr has been resigned. Director STACEY, Susanne has been resigned. Director THAKORLAL, Geeta has been resigned. Director VAUGHAN, Clive has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 05 April 2016
Director
PEET, Stephen
Appointed Date: 01 February 2016
59 years old
Director
WILLIAMS, Alan Gwilliam
Appointed Date: 16 May 2011
68 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
EVERINGTON, Michael Geoffrey
Resigned: 28 June 1995
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 05 March 1999
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 01 September 2003
Secretary
FLINDERS, Harold Derek
Resigned: 01 September 2003
Appointed Date: 17 August 2000
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 02 December 2002
Appointed Date: 10 June 1999
Secretary
KHAN, Farzanna Zeb
Resigned: 05 April 2016
Appointed Date: 16 July 2015
Secretary
KING, James Russell
Resigned: 05 March 1999
Appointed Date: 02 May 1996
Secretary
OWEN, Susan Meirion
Resigned: 16 July 2015
Appointed Date: 26 October 2012
Secretary
RUSSELL, David Ennis
Resigned: 02 May 1996
Appointed Date: 28 June 1995
Director
BARNES, Martin David
Resigned: 26 January 1999
Appointed Date: 30 October 1997
62 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 02 December 2002
80 years old
Director
BLACK, Peter Steven
Resigned: 29 January 1999
Appointed Date: 08 September 1998
66 years old
Director
CARPENTER, Stephen James
Resigned: 28 April 1997
74 years old
Director
CHIN, Beng Khoon
Resigned: 21 August 2000
Appointed Date: 02 August 1999
75 years old
Director
CLARK JR, David Bertram
Resigned: 17 August 2001
Appointed Date: 10 June 1999
68 years old
Director
COWE, Gordon James
Resigned: 29 July 1994
Appointed Date: 11 October 1993
71 years old
Director
D'SOUZA, Richard Bartholomew
Resigned: 01 January 2016
Appointed Date: 19 May 2011
76 years old
Director
DODSON, Durwood Keith
Resigned: 19 June 1998
Appointed Date: 02 May 1996
82 years old
Director
EVERINGTON, Michael Geoffrey
Resigned: 10 June 1999
72 years old
Director
FARMER, Larry, Dr
Resigned: 31 December 2001
Appointed Date: 10 June 1999
86 years old
Director
FLEMING, John Michael
Resigned: 09 March 2001
Appointed Date: 01 July 1993
71 years old
Director
FOSSEY, Anthony Stanley
Resigned: 04 December 2003
Appointed Date: 02 December 2002
68 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 10 June 1999
73 years old
Director
JARVIE, Marie Clare
Resigned: 27 June 2007
Appointed Date: 04 December 2003
60 years old
Director
KEEN, Stephen Bryan
Resigned: 18 March 2001
Appointed Date: 08 September 1998
75 years old
Director
KENNEDY, John
Resigned: 06 February 2003
Appointed Date: 10 June 1999
76 years old
Director
KIRBY, John David
Resigned: 30 November 2004
Appointed Date: 08 September 1998
74 years old
Director
KNEZ, Stanislaus Augustine
Resigned: 17 December 2007
Appointed Date: 01 September 2003
65 years old
Director
LIEW, Bang Chuan
Resigned: 02 December 2002
Appointed Date: 02 August 1999
77 years old
Director
LUKE, Albert George
Resigned: 12 September 2001
Appointed Date: 02 May 1996
80 years old
Director
MAJOR, Stephen William
Resigned: 31 May 2007
Appointed Date: 02 February 2006
71 years old
Director
OELKING, Roy
Resigned: 19 May 2011
Appointed Date: 30 April 2009
73 years old
Director
PARFITT, Geoffrey Martyn
Resigned: 29 March 1996
73 years old
Director
PATON, Nigel John
Resigned: 01 September 2003
Appointed Date: 28 April 1997
70 years old
Director
PRIDDEN, David Lawrence
Resigned: 28 November 1997
Appointed Date: 28 April 1997
74 years old
Director
PRIDDEN, Kari Anne
Resigned: 10 June 1999
73 years old
Director
SLEEMAN, David
Resigned: 02 July 2004
Appointed Date: 02 December 2002
86 years old
Director
STACEY, John Michael, Dr
Resigned: 01 October 1999
82 years old
Director
STACEY, Susanne
Resigned: 02 May 1996
78 years old
Director
THAKORLAL, Geeta
Resigned: 16 May 2011
Appointed Date: 01 December 2008
62 years old
Director
VAUGHAN, Clive
Resigned: 30 April 2009
Appointed Date: 27 June 2007
70 years old

Persons With Significant Control

Granherne International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANHERNE LIMITED Events

21 Dec 2016
Confirmation statement made on 27 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Martin Nelhams as a secretary on 5 April 2016
19 Apr 2016
Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016
10 Feb 2016
Appointment of Mr Stephen Peet as a director on 1 February 2016
...
... and 186 more events
18 Mar 1985
Annual return made up to 31/12/82
18 Mar 1985
Accounts made up to 30 June 1981
17 Mar 1985
Accounts made up to 30 June 1984
04 Sep 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 1980
Incorporation

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