GRANITE LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 03261462
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of GRANITE LIMITED are www.granite.co.uk, and www.granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Limited is a Private Limited Company. The company registration number is 03261462. Granite Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Granite Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . HESKIN, Andrew Philip is a Secretary of the company. ABELL, John David is a Director of the company. ABELL, Juliana is a Director of the company. ABELL, Simon is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. Director E L NOMINEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
HESKIN, Andrew Philip
Appointed Date: 01 June 2001
Director
ABELL, John David
Appointed Date: 10 October 1996
82 years old
Director
ABELL, Juliana
Appointed Date: 02 June 1997
74 years old
Director
ABELL, Simon
Appointed Date: 22 February 2011
56 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 10 October 1996
Director
E L NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
29 years old

Persons With Significant Control

Mr John David Abell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GRANITE LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
19 Aug 2016
Statement of company's objects
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
01 May 1997
Accounting reference date extended from 31/10/97 to 31/12/97
01 May 1997
Ad 10/10/96--------- £ si 199998@1=199998 £ ic 2/200000
11 Dec 1996
Director resigned
11 Dec 1996
New director appointed
10 Oct 1996
Incorporation

GRANITE LIMITED Charges

25 April 2006
Deed of charge
Delivered: 26 April 2006
Status: Satisfied on 25 April 2014
Persons entitled: Capital Home Loans Limited
Description: The property k/a 803 washington building deals gateway…
13 April 2006
Charge
Delivered: 18 April 2006
Status: Satisfied on 18 June 2013
Persons entitled: Capital Home Loans Limited
Description: Property - 705 washington building, deals gateway, london…

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