Company number 07640257
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 52 THORBURN ROAD, WESTON FAVELL, NORTHAMPTON, NN3 3DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 210,000
; Appointment of Mrs Dimple Patel as a director on 9 June 2016; Termination of appointment of Manish Patel as a director on 9 June 2016. The most likely internet sites of GRANVILLE STORES LIMITED are www.granvillestores.co.uk, and www.granville-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Granville Stores Limited is a Private Limited Company.
The company registration number is 07640257. Granville Stores Limited has been working since 19 May 2011.
The present status of the company is Active. The registered address of Granville Stores Limited is 52 Thorburn Road Weston Favell Northampton Nn3 3da. The company`s financial liabilities are £122.21k. It is £61.02k against last year. The cash in hand is £7.25k. It is £-10.18k against last year. And the total assets are £95.1k, which is £38.37k against last year. PATEL, Dimple Manish is a Secretary of the company. PATEL, Dimple is a Director of the company. Director KELLY, Hayley Dawn has been resigned. Director KELLY, Stuart has been resigned. Director PATEL, Dimple Manish has been resigned. Director PATEL, Manish has been resigned. Director ROBINSON, Francesca Jane has been resigned. Director ROBINSON, John has been resigned. The company operates in "Other retail sale in non-specialised stores".
granville stores Key Finiance
LIABILITIES
£122.21k
+99%
CASH
£7.25k
-59%
TOTAL ASSETS
£95.1k
+67%
All Financial Figures
Current Directors
Resigned Directors
Director
KELLY, Stuart
Resigned: 29 January 2013
Appointed Date: 22 June 2012
55 years old
Director
PATEL, Manish
Resigned: 09 June 2016
Appointed Date: 22 June 2012
54 years old
Director
ROBINSON, John
Resigned: 11 August 2015
Appointed Date: 22 June 2012
68 years old
GRANVILLE STORES LIMITED Events
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
08 Jul 2016
Appointment of Mrs Dimple Patel as a director on 9 June 2016
08 Jul 2016
Termination of appointment of Manish Patel as a director on 9 June 2016
22 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 16 more events
25 Jun 2012
Appointment of Mr Manish Patel as a director
30 May 2012
Duplicate mortgage certificatecharge no:1
25 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Sep 2011
Current accounting period extended from 31 May 2012 to 31 August 2012
19 May 2011
Incorporation
14 December 2012
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 110 to 118 (even numbers) evington road leicester t/n…
31 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: The Bampton Property Group Limited
Description: £8,100.00. see image for full details.