GRANTA (GROUP) LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4XL
Company number 09095961
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address GRANTA PROCESSORS MILL LANE, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES13 ‐ Inc 900008.70 by 5.1 shares of 0.001 07/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 December 2016 GBP 900,008.70 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 900,008.00 . The most likely internet sites of GRANTA (GROUP) LTD are www.grantagroup.co.uk, and www.granta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Cambridge Rail Station is 5.6 miles; to Meldreth Rail Station is 6.4 miles; to Audley End Rail Station is 7.9 miles; to Waterbeach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granta Group Ltd is a Private Limited Company. The company registration number is 09095961. Granta Group Ltd has been working since 20 June 2014. The present status of the company is Active. The registered address of Granta Group Ltd is Granta Processors Mill Lane Whittlesford Cambridge Cambridgeshire Cb22 4xl. . MARSH, Geoffrey Gordon is a Director of the company. MARSH, Gordon Alexander is a Director of the company. MARSH, John is a Director of the company. MARSH, Roger Frederic is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MARSH, Geoffrey Gordon
Appointed Date: 20 June 2014
58 years old
Director
MARSH, Gordon Alexander
Appointed Date: 20 June 2014
89 years old
Director
MARSH, John
Appointed Date: 20 June 2014
49 years old
Director
MARSH, Roger Frederic
Appointed Date: 20 June 2014
59 years old

GRANTA (GROUP) LTD Events

05 Jan 2017
Resolutions
  • RES13 ‐ Inc 900008.70 by 5.1 shares of 0.001 07/12/2016
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 900,008.70
04 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 900,008.00
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registration of charge 090959610001, created on 26 September 2016
...
... and 11 more events
26 Mar 2015
Sub-division of shares on 27 February 2015
26 Mar 2015
Particulars of variation of rights attached to shares
26 Mar 2015
Change of share class name or designation
26 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 27/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 8

GRANTA (GROUP) LTD Charges

26 September 2016
Charge code 0909 5961 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…

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