C A GRANT LIMITED
SOUTH YORKSHIRE HLW 261 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2PR

Company number 05307766
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address LEIGH STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2PR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017; Termination of appointment of Michael Brian Bedford as a director on 11 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of C A GRANT LIMITED are www.cagrant.co.uk, and www.c-a-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Grant Limited is a Private Limited Company. The company registration number is 05307766. C A Grant Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of C A Grant Limited is Leigh Street Sheffield South Yorkshire S9 2pr. . BATHIJA, Gautam Shyam is a Director of the company. Secretary COOKE, Michael has been resigned. Secretary GRANT, Marion Joan has been resigned. Secretary PATTISON, Kelly Louise has been resigned. Director BEDFORD, Michael Brian has been resigned. Director DYSON, Roger Kenneth has been resigned. Director GRANT, Marion Joan has been resigned. Director GRANT, Steven Andrew has been resigned. The company operates in "Machining".


Current Directors

Director
BATHIJA, Gautam Shyam
Appointed Date: 11 April 2017
57 years old

Resigned Directors

Secretary
COOKE, Michael
Resigned: 31 July 2015
Appointed Date: 01 May 2007

Secretary
GRANT, Marion Joan
Resigned: 01 May 2007
Appointed Date: 28 April 2005

Secretary
PATTISON, Kelly Louise
Resigned: 28 April 2005
Appointed Date: 08 December 2004

Director
BEDFORD, Michael Brian
Resigned: 11 April 2017
Appointed Date: 01 May 2007
61 years old

Director
DYSON, Roger Kenneth
Resigned: 28 April 2005
Appointed Date: 08 December 2004
71 years old

Director
GRANT, Marion Joan
Resigned: 01 May 2007
Appointed Date: 28 April 2005
67 years old

Director
GRANT, Steven Andrew
Resigned: 01 May 2007
Appointed Date: 28 April 2005
67 years old

Persons With Significant Control

Mr Michael Brian Bedford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

C A GRANT LIMITED Events

05 May 2017
Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017
05 May 2017
Termination of appointment of Michael Brian Bedford as a director on 11 April 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Apr 2017
Registration of charge 053077660002, created on 11 April 2017
06 Apr 2017
Satisfaction of charge 1 in full
...
... and 39 more events
09 May 2005
New secretary appointed;new director appointed
09 May 2005
New director appointed
09 May 2005
Director resigned
05 May 2005
Company name changed hlw 261 LIMITED\certificate issued on 05/05/05
08 Dec 2004
Incorporation

C A GRANT LIMITED Charges

11 April 2017
Charge code 0530 7766 0002
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited (As Security Trustee for the Lender Members)
Description: Contains fixed charge…
17 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 6 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…