Company number 08144404
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address BLACK BARN GAY DAWN FARM, VALLEY ROAD, LONGFIELD, KENT, ENGLAND, DA3 8LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 42 High Street Tunbridge Wells Kent TN1 1XF to Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY on 19 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRANARD ASSOCIATES LTD are www.granardassociates.co.uk, and www.granard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Granard Associates Ltd is a Private Limited Company.
The company registration number is 08144404. Granard Associates Ltd has been working since 16 July 2012.
The present status of the company is Active. The registered address of Granard Associates Ltd is Black Barn Gay Dawn Farm Valley Road Longfield Kent England Da3 8ly. The company`s financial liabilities are £30.46k. It is £1.63k against last year. The cash in hand is £6.18k. It is £-34.58k against last year. And the total assets are £32.5k, which is £-30.77k against last year. ROBERTS, Sheila is a Secretary of the company. HOLLAND, Mark is a Director of the company. ROBERTS, Sheila is a Director of the company. Secretary BUBB, Daren has been resigned. Secretary BUBB, Daren has been resigned. Secretary HOLLAND, Mark has been resigned. Secretary MD COMPANY SECRETARY LTD has been resigned. Director BUBB, Daren has been resigned. Director MUNRO, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
granard associates Key Finiance
LIABILITIES
£30.46k
+5%
CASH
£6.18k
-85%
TOTAL ASSETS
£32.5k
-49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BUBB, Daren
Resigned: 18 October 2014
Appointed Date: 01 April 2013
Secretary
BUBB, Daren
Resigned: 31 March 2013
Appointed Date: 16 July 2012
Secretary
HOLLAND, Mark
Resigned: 01 April 2013
Appointed Date: 31 March 2013
Secretary
MD COMPANY SECRETARY LTD
Resigned: 01 November 2015
Appointed Date: 01 June 2015
Director
BUBB, Daren
Resigned: 28 January 2013
Appointed Date: 16 July 2012
59 years old
Director
MUNRO, Michael
Resigned: 18 October 2014
Appointed Date: 28 January 2013
64 years old
Persons With Significant Control
Mr Mark Anthony Holland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GRANARD ASSOCIATES LTD Events
19 Jul 2016
Registered office address changed from 42 High Street Tunbridge Wells Kent TN1 1XF to Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY on 19 July 2016
17 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Termination of appointment of Md Company Secretary Ltd as a secretary on 1 November 2015
24 Nov 2015
Appointment of Ms Sheila Roberts as a secretary on 1 November 2015
...
... and 15 more events
02 Apr 2013
Appointment of Mr Mark Holland as a director
02 Apr 2013
Termination of appointment of Daren Bubb as a secretary
28 Jan 2013
Termination of appointment of Daren Bubb as a director
28 Jan 2013
Appointment of Mr Michael Munro as a director
16 Jul 2012
Incorporation