GRANARY DEVELOPMENTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 08613223
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 086132230002, created on 3 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of GRANARY DEVELOPMENTS LIMITED are www.granarydevelopments.co.uk, and www.granary-developments.co.uk. The predicted number of employees is 140 to 150. The company’s age is twelve years and three months. Granary Developments Limited is a Private Limited Company. The company registration number is 08613223. Granary Developments Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Granary Developments Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £376.27k. It is £318.16k against last year. And the total assets are £4399.8k, which is £1401.51k against last year. MACDONALD, Odette is a Director of the company. MACDONALD, Simon James is a Director of the company. MCLELLAND, Sally Jane is a Director of the company. TYLER, Brian is a Director of the company. TYLER, Maureen is a Director of the company. The company operates in "Construction of domestic buildings".


granary developments Key Finiance

LIABILITIES £376.27k
+547%
CASH n/a
TOTAL ASSETS £4399.8k
+46%
All Financial Figures

Current Directors

Director
MACDONALD, Odette
Appointed Date: 17 July 2013
48 years old

Director
MACDONALD, Simon James
Appointed Date: 17 July 2013
45 years old

Director
MCLELLAND, Sally Jane
Appointed Date: 17 July 2013
51 years old

Director
TYLER, Brian
Appointed Date: 17 July 2013
79 years old

Director
TYLER, Maureen
Appointed Date: 17 July 2013
78 years old

Persons With Significant Control

Mr Brian Tyler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANARY DEVELOPMENTS LIMITED Events

05 Oct 2016
Registration of charge 086132230002, created on 3 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Sep 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

...
... and 2 more events
17 Jul 2015
Registration of a charge
09 Jul 2015
Registration of charge 086132230001, created on 22 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

19 Sep 2014
Accounts for a dormant company made up to 31 July 2014
25 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRANARY DEVELOPMENTS LIMITED Charges

3 October 2016
Charge code 0861 3223 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Brian Tyler
Description: Land on the south west side of new road melbourn…
22 June 2015
Charge code 0861 3223 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Brian Tyler
Description: Land on the south west side of new melbourn cambridgeshire…