GRANTON RAGG LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WJ

Company number 00175092
Status Active
Incorporation Date 7 June 1921
Company Type Private Limited Company
Address PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5,149 . The most likely internet sites of GRANTON RAGG LIMITED are www.grantonragg.co.uk, and www.granton-ragg.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and six months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granton Ragg Limited is a Private Limited Company. The company registration number is 00175092. Granton Ragg Limited has been working since 07 June 1921. The present status of the company is Active. The registered address of Granton Ragg Limited is Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4wj. . KIRKBY, Katie Louise is a Secretary of the company. KIRKBY, Katie Louise is a Director of the company. KIRKBY, Peter William Ragg is a Director of the company. MCGOVERN, Neil is a Director of the company. Secretary KIRKBY, Kathryn Winifred has been resigned. Director BARLOW, Rex Freeman has been resigned. Director FARNSWORTH, Carl Andrew has been resigned. Director KIRKBY, Kathryn Winifred has been resigned. Director RAGG, William Gordon Marriott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIRKBY, Katie Louise
Appointed Date: 01 April 1999

Director
KIRKBY, Katie Louise
Appointed Date: 01 January 2000
51 years old

Director

Director
MCGOVERN, Neil
Appointed Date: 01 July 2003
69 years old

Resigned Directors

Secretary
KIRKBY, Kathryn Winifred
Resigned: 01 April 1999

Director
BARLOW, Rex Freeman
Resigned: 31 December 1996
97 years old

Director
FARNSWORTH, Carl Andrew
Resigned: 22 August 2007
Appointed Date: 01 July 2003
63 years old

Director
KIRKBY, Kathryn Winifred
Resigned: 01 July 2003
Appointed Date: 01 April 1999
77 years old

Director
RAGG, William Gordon Marriott
Resigned: 05 April 2009
112 years old

Persons With Significant Control

Mr Peter William Ragg Kirkby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Katie Louise Kirkby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTON RAGG LIMITED Events

05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,149

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,149

...
... and 90 more events
07 Jan 1988
Accounts for a small company made up to 31 December 1986

07 Jan 1988
Return made up to 09/11/87; full list of members

01 Dec 1986
Full accounts made up to 31 December 1985

01 Dec 1986
Annual return made up to 18/06/86

16 Oct 1986
Company name changed charles kirkby (1980) LIMITED\certificate issued on 16/10/86

GRANTON RAGG LIMITED Charges

5 June 2013
Charge code 0017 5092 0011
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 10 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Mortgage
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 x doyen electronic four side seal packaging machine with…
24 February 2000
Legal charge
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings abutting eyre lane and the road…
13 January 1998
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 sylvester street sheffield t/no;-SYK233067 together with…
22 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at earl street sheffield together with…
22 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings containing 432 square yards or…
5 June 1925
Second debenture
Delivered: 22 June 1925
Status: Satisfied on 21 March 1996
Persons entitled: William Ragg
Description: The undertaking of the company and all its property and…
5 June 1925
Debenture
Delivered: 22 June 1925
Status: Satisfied on 6 February 1933
Persons entitled: William Chesterman
Description: The undertaking of the company and all its property and…