GRANTFORT COMPUTER SYSTEMS LTD.
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8FP

Company number 03394784
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 3 LIME KILN CLOSE, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANTFORT COMPUTER SYSTEMS LTD. are www.grantfortcomputersystems.co.uk, and www.grantfort-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Grantfort Computer Systems Ltd is a Private Limited Company. The company registration number is 03394784. Grantfort Computer Systems Ltd has been working since 30 June 1997. The present status of the company is Active. The registered address of Grantfort Computer Systems Ltd is 3 Lime Kiln Close Silverstone Towcester Northamptonshire Nn12 8fp. . ILLINGWORTH, Barbara is a Secretary of the company. ILLINGWORTH, Barbara is a Director of the company. ILLINGWORTH, Nigel Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ILLINGWORTH, Barbara
Appointed Date: 30 June 1997
Director
ILLINGWORTH, Barbara
Appointed Date: 30 June 1997
63 years old
Director
ILLINGWORTH, Nigel Philip
Appointed Date: 30 June 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr Nigel Philip Illingworth
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Illingworth
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTFORT COMPUTER SYSTEMS LTD. Events

02 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 55 more events
22 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
02 Jul 1997
Secretary resigned
30 Jun 1997
Incorporation

GRANTFORT COMPUTER SYSTEMS LTD. Charges

2 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 premier court boarden close moulton park…
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 premier court , boarden close, moulden park…
28 November 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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