GRANTHAM & SON LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2BT

Company number 07456048

Status Active

Incorporation Date 1 December 2010

Company Type Private Limited Company

Address 151 HIGH ST, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2BT

Home Country United Kingdom

Nature of Business 53201 - Licensed carriers, 82190 - Photocopying, document preparation and other specialised office support activities

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 6 East Street Taxassist Accountants 6 East Street Havant Hampshire PO9 1AQ England to 151 High St Southampton Hampshire SO14 2BT on 7 December 2016. The most likely internet sites of GRANTHAM & SON LTD are www.granthamson.co.uk, and www.grantham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantham Son Ltd is a Private Limited Company. The company registration number is 07456048. Grantham Son Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of Grantham Son Ltd is 151 High St Southampton Hampshire England So14 2bt. . GRANTHAM, Allan Albert is a Director of the company. The company operates in "Licensed carriers".

Current Directors

Director

GRANTHAM, Allan Albert

Appointed Date: 01 December 2010
60 years old

Persons With Significant Control

Mr Allan Albert Grantham

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GRANTHAM & SON LTD Events

22 Feb 2017

Total exemption small company accounts made up to 31 May 2016

07 Dec 2016

Confirmation statement made on 1 December 2016 with updates

07 Dec 2016

Registered office address changed from 6 East Street Taxassist Accountants 6 East Street Havant Hampshire PO9 1AQ England to 151 High St Southampton Hampshire SO14 2BT on 7 December 2016

23 Sep 2016

Registered office address changed from 151 High St Southampton Hampshire SO14 2BT to 6 East Street Taxassist Accountants 6 East Street Havant Hampshire PO9 1AQ on 23 September 2016

29 Feb 2016

Total exemption small company accounts made up to 31 May 2015

...

... and 7 more events

03 Dec 2011

Annual return made up to 1 December 2011 with full list of shareholders

01 Oct 2011

Current accounting period extended from 31 December 2011 to 31 May 2012

26 May 2011

Particulars of a mortgage or charge / charge no: 2

19 Apr 2011

Particulars of a mortgage or charge / charge no: 1

01 Dec 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

GRANTHAM & SON LTD Charges

23 May 2011

Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Vivienne Properties Limited
Description: All monies standing to the credit of the account, see image…

15 April 2011

Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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