GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5XB

Company number 00586142
Status Active
Incorporation Date 25 June 1957
Company Type Private Limited Company
Address FENGATE, PETERBOROUGH, CAMBS, PE1 5XB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED are www.granville.co.uk, and www.granville.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Granville Supplies Peterborough Limited is a Private Limited Company. The company registration number is 00586142. Granville Supplies Peterborough Limited has been working since 25 June 1957. The present status of the company is Active. The registered address of Granville Supplies Peterborough Limited is Fengate Peterborough Cambs Pe1 5xb. . SMITH, Graham Maurice is a Secretary of the company. SMITH, Graham Maurice is a Director of the company. Secretary SMITH, Maurice Adlebert Harlock has been resigned. Secretary SMITH, Ruth Mary has been resigned. Director SMITH, Maurice Adlebert Harlock has been resigned. Director SMITH, Ruth Mary has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SMITH, Graham Maurice
Appointed Date: 14 October 2010
Director
SMITH, Graham Maurice

65 years old

Resigned Directors

Secretary
SMITH, Maurice Adlebert Harlock
Resigned: 14 October 2010
Appointed Date: 11 August 1996
Secretary
SMITH, Ruth Mary
Resigned: 11 August 1996
Director
SMITH, Maurice Adlebert Harlock
Resigned: 14 October 2010
101 years old
Director
SMITH, Ruth Mary
Resigned: 11 August 1996
100 years old

Persons With Significant Control

Mr Graham Maurice Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 160,500
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
07 Feb 1988
Return made up to 08/09/87; full list of members
17 Sep 1987
New director appointed
06 May 1987
Full accounts made up to 31 March 1986
06 May 1987
Return made up to 02/10/86; full list of members
25 Jun 1957
Incorporation

GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED Charges

21 July 2014
Charge code 0058 6142 0007
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 0.288 acres of land ar hardwick harrows industrial estate…
18 June 2013
Charge code 0058 6142 0006
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fengate peterborough t/no CB57626. Notification of addition…
21 December 2011
Mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land on the south east of duke street loughborough t/no…
1 July 1997
Debenture deed
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1983
Single debenture
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…
21 January 1983
Letter of set off
Delivered: 22 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 May 1977
Single debenture
Delivered: 11 May 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property present and future with…

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