GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6GB

Company number 00658133
Status Active
Incorporation Date 4 May 1960
Company Type Private Limited Company
Address 29 STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6GB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registration of charge 006581330008, created on 10 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 January 2017 with updates; Registration of charge 006581330007, created on 30 December 2016. The most likely internet sites of GRANT INSTRUMENTS (CAMBRIDGE) LIMITED are www.grantinstrumentscambridge.co.uk, and www.grant-instruments-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Grant Instruments Cambridge Limited is a Private Limited Company. The company registration number is 00658133. Grant Instruments Cambridge Limited has been working since 04 May 1960. The present status of the company is Active. The registered address of Grant Instruments Cambridge Limited is 29 Station Road Shepreth Royston Hertfordshire Sg8 6gb. . HARVEY, Linda Joan is a Secretary of the company. CHAPMAN, Ludovic James is a Director of the company. HARVEY, Linda Joan is a Director of the company. HERRIOT, Walter John is a Director of the company. MORGAN-SMITH, Robert is a Director of the company. ZEALLEY, Christopher Bennett is a Director of the company. Secretary SHEARD, Rachel Jane has been resigned. Secretary TILEY, Nicholas John has been resigned. Secretary WOODISSE, Michael Helm has been resigned. Director BARKER, John Alexander has been resigned. Director BATES, Robert Neil, Dr has been resigned. Director CHAPMAN, Cecil Hall has been resigned. Director CHAPMAN, Ludovic James has been resigned. Director CHAPMAN, Sarah Howorth has been resigned. Director CLARKSTONE, Brian Peter has been resigned. Director CROOK, James Morley has been resigned. Director DUNKLEY, Peter Frank has been resigned. Director HATFIELD, Lucian Gerald Henry has been resigned. Director HAYLLAR, Stuart David has been resigned. Director HAYLLAR, Stuart David has been resigned. Director KENNEDY, Michael James has been resigned. Director NEAL, Nathan John has been resigned. Director PERGANDE, Paul Jeremy has been resigned. Director PHILPOTT, Richard William, Dr has been resigned. Director PISAPIA, Michael Anthony has been resigned. Director TILEY, Nicholas John has been resigned. Director WOODISSE, Michael Helm has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HARVEY, Linda Joan
Appointed Date: 01 February 2013
Director
CHAPMAN, Ludovic James
Appointed Date: 19 October 2016
65 years old
Director
HARVEY, Linda Joan
Appointed Date: 01 September 2014
59 years old
Director
HERRIOT, Walter John
Appointed Date: 19 March 2008
82 years old
Director
MORGAN-SMITH, Robert
Appointed Date: 25 June 2015
57 years old
Director
ZEALLEY, Christopher Bennett

94 years old

Resigned Directors

Secretary
SHEARD, Rachel Jane
Resigned: 31 October 2003
Appointed Date: 01 May 2003
Secretary
TILEY, Nicholas John
Resigned: 31 December 2012
Appointed Date: 01 November 2003
Secretary
WOODISSE, Michael Helm
Resigned: 30 April 2003
Director
BARKER, John Alexander
Resigned: 01 February 2001
88 years old
Director
BATES, Robert Neil, Dr
Resigned: 12 September 2013
Appointed Date: 22 June 2010
74 years old
Director
CHAPMAN, Cecil Hall
Resigned: 09 November 2009
102 years old
Director
CHAPMAN, Ludovic James
Resigned: 19 August 2015
Appointed Date: 01 May 1995
65 years old
Director
CHAPMAN, Sarah Howorth
Resigned: 05 January 1996
76 years old
Director
CLARKSTONE, Brian Peter
Resigned: 07 December 2016
Appointed Date: 30 April 2013
67 years old
Director
CROOK, James Morley
Resigned: 31 May 1992
93 years old
Director
DUNKLEY, Peter Frank
Resigned: 06 August 1999
74 years old
Director
HATFIELD, Lucian Gerald Henry
Resigned: 17 January 2001
Appointed Date: 05 April 2000
78 years old
Director
HAYLLAR, Stuart David
Resigned: 12 April 1999
Appointed Date: 17 January 1996
94 years old
Director
HAYLLAR, Stuart David
Resigned: 14 December 1992
94 years old
Director
KENNEDY, Michael James
Resigned: 30 April 2003
82 years old
Director
NEAL, Nathan John
Resigned: 16 January 2013
Appointed Date: 12 October 2011
58 years old
Director
PERGANDE, Paul Jeremy
Resigned: 01 March 2010
74 years old
Director
PHILPOTT, Richard William, Dr
Resigned: 21 May 2007
Appointed Date: 14 March 2005
66 years old
Director
PISAPIA, Michael Anthony
Resigned: 31 August 2005
Appointed Date: 17 January 2001
63 years old
Director
TILEY, Nicholas John
Resigned: 31 December 2012
Appointed Date: 01 August 2004
59 years old
Director
WOODISSE, Michael Helm
Resigned: 30 April 2003
83 years old

Persons With Significant Control

Dartington Hall Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANT INSTRUMENTS (CAMBRIDGE) LIMITED Events

21 Mar 2017
Registration of charge 006581330008, created on 10 March 2017
This document is being processed and will be available in 5 days.
20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Jan 2017
Registration of charge 006581330007, created on 30 December 2016
05 Jan 2017
Registration of charge 006581330006, created on 31 December 2016
15 Dec 2016
Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016
...
... and 135 more events
02 Apr 1987
Annual return made up to 25/02/87
18 Mar 1987
Full accounts made up to 30 May 1986
02 Jul 1986
Return made up to 19/03/86; full list of members
30 May 1986
Full accounts made up to 31 May 1985
04 May 1960
Incorporation

GRANT INSTRUMENTS (CAMBRIDGE) LIMITED Charges

10 March 2017
Charge code 0065 8133 0008
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
31 December 2016
Charge code 0065 8133 0006
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
30 December 2016
Charge code 0065 8133 0007
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: 1. by way of legal mortgage (a) the land lying to the south…
21 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the south west side of station…
28 January 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 2 August 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 29 station road shepreth royston…
22 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1972
Deed
Delivered: 23 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Side of station road, shepreth, cambridgeshire & isle of…
11 October 1966
Ins of charge
Delivered: 20 October 1966
Status: Satisfied on 18 June 1999
Persons entitled: Barclays Bank PLC
Description: Land on S.W. side of station rd, shepreth, cambs.

Similar Companies

GRANT INSPECTION LIMITED GRANT INSTRUMENT SPECIALIST LIMITED GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED GRANT INTEGRITY SERVICES LIMITED GRANT INTERIORS LIMITED GRANT INTERNATIONAL (UK) LIMITED GRANT INVEST LP