GRANTHAM INVESTMENTS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 00804559
Status Active
Incorporation Date 8 May 1964
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr David John Hindmarch on 14 June 2016. The most likely internet sites of GRANTHAM INVESTMENTS LIMITED are www.granthaminvestments.co.uk, and www.grantham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven 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.Grantham Investments Limited is a Private Limited Company. The company registration number is 00804559. Grantham Investments Limited has been working since 08 May 1964. The present status of the company is Active. The registered address of Grantham Investments Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . WILLIAMS, Kevin Glyn is a Secretary of the company. CASELEY, Hugh Munro Bater is a Director of the company. FEARN, Geoffrey Ellwood is a Director of the company. HINDMARCH, David John is a Director of the company. HINDMARCH, Mark Thomas is a Director of the company. Secretary ARMSTRONG, Raymond Martin has been resigned. Secretary HINDMARCH, Mark Thomas has been resigned. Secretary JOHNSON, Keith Henry has been resigned. Director ARBON, Alan Frederick has been resigned. Director CAUNT, Thomas Henry has been resigned. Director HINDMARCH, John Geoffrey has been resigned. Director HINDMARCH, Mark Thomas has been resigned. Director JOHNSON, Keith Henry has been resigned. Director PRIEST, Alan Leslie has been resigned. Director SNAREY, Anthony John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Kevin Glyn
Appointed Date: 01 June 2015

Director
CASELEY, Hugh Munro Bater
Appointed Date: 01 April 2008
65 years old

Director
FEARN, Geoffrey Ellwood
Appointed Date: 06 April 1999
88 years old

Director
HINDMARCH, David John
Appointed Date: 23 May 1995
60 years old

Director
HINDMARCH, Mark Thomas
Appointed Date: 26 September 2003
62 years old

Resigned Directors

Secretary
ARMSTRONG, Raymond Martin
Resigned: 01 June 2015
Appointed Date: 14 April 2005

Secretary
HINDMARCH, Mark Thomas
Resigned: 14 April 2005
Appointed Date: 17 March 2003

Secretary
JOHNSON, Keith Henry
Resigned: 17 March 2003

Director
ARBON, Alan Frederick
Resigned: 09 May 2001
111 years old

Director
CAUNT, Thomas Henry
Resigned: 12 December 1995
111 years old

Director
HINDMARCH, John Geoffrey
Resigned: 16 January 2009
85 years old

Director
HINDMARCH, Mark Thomas
Resigned: 20 June 2003
Appointed Date: 17 March 2003
62 years old

Director
JOHNSON, Keith Henry
Resigned: 17 March 2003
82 years old

Director
PRIEST, Alan Leslie
Resigned: 02 July 1996
94 years old

Director
SNAREY, Anthony John
Resigned: 28 February 2003
86 years old

Persons With Significant Control

Hindmarch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTHAM INVESTMENTS LIMITED Events

12 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
14 Jun 2016
Director's details changed for Mr David John Hindmarch on 14 June 2016
14 Jun 2016
Director's details changed for Mr David John Hindmarch on 14 June 2016
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 238,700

...
... and 169 more events
20 Jun 1988
Full accounts made up to 5 April 1987
08 Dec 1987
Director resigned

05 Oct 1987
Return made up to 21/05/87; full list of members

25 Sep 1986
Full accounts made up to 5 April 1986

25 Sep 1986
Return made up to 16/05/86; full list of members

GRANTHAM INVESTMENTS LIMITED Charges

26 June 2014
Charge code 0080 4559 0067
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as genie UK limited…
4 July 2013
Charge code 0080 4559 0066
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as unit 1, turnpike close…
4 July 2013
Charge code 0080 4559 0065
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 6 and 7 st peters hill, grantham…
21 September 2012
Charge over deposit account
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposit meaning all sums of money standing to the…
28 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a f/h land k/a land and buildings lying to the…
28 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land adjoining riverview 109 east road…
28 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and buildings on the west side of…
28 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the sir isaac newton harlaxton road…
28 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 5 swinegate grantham t/no.LL290504 by way of…
3 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Legal mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 27 castlegate grantham lincolnshire with the benefit of…
5 November 2008
Legal mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a elm house elmer street north grantham…
30 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 castlegate grantham lincolnshire with the benefit of all…
18 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 castlegate, grantham, lincolnshire with the benefit…
18 January 2008
Legal mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a station car park, station road, grantham…
8 January 2008
Legal mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 castlegate grantham lincolnshire t/no…
25 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H netherlea high street harlaxton grantham lincolnshire…
25 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 castlegate, grantham, lincolnshire…
25 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 castlegate, grantham, lincolnshire…
18 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 63 high street grantham lincolnshire. With the benefit…
16 May 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H granta hall 6 finkin street grantham lincolnshire. With…
2 February 2007
Legal mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 38-39 high street grantham,. With…
18 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ac williams garage 200 harlaxton road grantham. With…
12 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a nts garage london road grantham. With the…
10 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a inner street grantham. With the benefit of…
5 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H car park at elmer street north grantham. With the…
17 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 28 castlegate grantham lincolnshire…
10 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 st peter's hill grantham lincolnshire…
10 December 2003
Legal mortgage
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 73 westgate grantham lincolnshire. With the benefit of all…
25 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 67 high street grantham lincolnshire f/H…
19 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Satisfied on 8 December 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 26 castlegate, grantham, lincolnshire…
19 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Satisfied on 8 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 castlegate grantham lincs. With the…
28 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: The angel & royal hotel high street grantham lincolnshire.
28 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: The angel & royal hotel high street grantham lincolnshire.
16 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land and buildings on the south west side…
25 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 65 high street grantham lincolnshire t/no:…
25 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 17 August 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a 43,50,51 and 52 george street grantham lincs…
10 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 ellesmere business park grantham lincolnshire. With…
1 March 2000
Legal mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Old zion chapel 23A castlegate grantham. With the benefit…
1 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: Old witham contours building harlaxton road grantham lincs…
23 July 1999
Legal mortgage
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 3, 4, 6 & 7 ellesmere business park grantham…
8 December 1997
Debenture stock trust deed
Delivered: 11 December 1997
Status: Satisfied on 20 July 2006
Persons entitled: Anthony John Snarey Keith Henry Johnson David John Hindmarch John Geoffrey Hindmarch
Description: By way of legal mortgage the property below together with…
30 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied on 18 April 2002
Persons entitled: Midland Bank PLC
Description: The property on the north side of george street at the…
29 November 1996
Legal mortgage
Delivered: 5 December 1996
Status: Satisfied on 6 August 2008
Persons entitled: Midland Bank PLC
Description: Elm house elmer street north grantham with the benefit of…
25 July 1996
Legal mortgage
Delivered: 30 July 1996
Status: Satisfied on 8 January 2004
Persons entitled: Midland Bank PLC
Description: Units 3/5 and plots a & b turnpike close earlesfield…
4 December 1991
Debenture stock trust deed
Delivered: 14 December 1991
Status: Satisfied on 11 December 1997
Persons entitled: Alan Leslie Priest John Geoffrey Hindmarch, Keith Henry Johnson, Anthony John Snary And
Description: Property no 99,101,103,105 AND107 london rd, grantham…
7 October 1991
Legal charge
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a london road ind est london road grantham…
7 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied on 17 February 1998
Persons entitled: Midland Bank PLC
Description: 14 firkin street grantham lincolnshire title no ll 51139.
3 May 1991
Legal charge
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises in westgate, grantham.
25 July 1990
Legal charge
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property comprising a piece or parcel of land…
4 December 1985
Deed of consent & charge
Delivered: 9 December 1985
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Several shops & premises with the yards out buildings &…
4 December 1985
Deed of consent & charge
Delivered: 9 December 1985
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Shop & offices & premises situate in sleafird lincolnshire…
4 December 1985
Deed of consent & charge
Delivered: 9 December 1985
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Premises situate at the corner of london road & spring…
4 December 1985
Deed of consent & charge
Delivered: 9 December 1985
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: All that parcel of land situate near to east road sleaford…
4 December 1985
Legal charge
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 66 high street grantham.
4 December 1985
Legal charge
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 99, 101, 103, 105 & 107 london road, grantham lincolnshire…
4 December 1985
Legal charge
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 17A, 18, 19, 19A & 20 market place grantham…
4 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 8 January 2004
Persons entitled: Midland Bank PLC
Description: F/H 10 & 12 northgate sleaford, lincolnshire.
3 December 1985
Legal charge
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1.500 acres of land or thereabouts &…
3 December 1985
Legal charge
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises situate at the corner of london road and…
3 December 1985
Legal charge
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a nos. 2,3,4, 5,6 & 6A market place & nos. 7…
3 December 1985
Legal charge
Delivered: 22 October 1991
Status: Satisfied on 8 January 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 14-18 and 20A northgate, sleaford…
11 September 1984
Legal charge
Delivered: 14 September 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1-10, 12 & 13, 15-18 westgate and 22 guildhall street…
10 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied on 17 February 1998
Persons entitled: Midland Bank PLC
Description: F/H offices and store in george street, newark on trent…
10 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied on 17 February 1998
Persons entitled: Midland Bank PLC
Description: F/H land warehouse and buildings at new row off gonerby…
10 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied on 17 February 1998
Persons entitled: Midland Bank PLC
Description: F/H lindum house northgate sleaford lincs. And or the…
16 April 1981
Mortgage debenture
Delivered: 28 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…