GRANTOCK LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 03514514
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of GRANTOCK LIMITED are www.grantock.co.uk, and www.grantock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Grantock Limited is a Private Limited Company. The company registration number is 03514514. Grantock Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Grantock Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. The company`s financial liabilities are £136.2k. It is £84.11k against last year. The cash in hand is £60.49k. It is £59.89k against last year. . STRUTT, John Howard is a Secretary of the company. NELSON, Tony Leonard is a Director of the company. STRUTT, John Howard is a Director of the company. STRUTT, Lynn Frances is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


grantock Key Finiance

LIABILITIES £136.2k
+161%
CASH £60.49k
+9982%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRUTT, John Howard
Appointed Date: 20 February 1998
Director
NELSON, Tony Leonard
Appointed Date: 20 February 1998
71 years old
Director
STRUTT, John Howard
Appointed Date: 18 April 1998
81 years old
Director
STRUTT, Lynn Frances
Appointed Date: 20 February 1998
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Tony Leonard Nelson
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr John Howard Strutt
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control
Mrs Lynn Frances Strutt
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Arcachon Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GRANTOCK LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 4 April 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 4 April 2015
23 Sep 2015
Director's details changed for Lynn Frances Strutt on 22 September 2015
...
... and 53 more events
26 Feb 1998
New secretary appointed
26 Feb 1998
Secretary resigned
26 Feb 1998
Director resigned
26 Feb 1998
Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1998
Incorporation

GRANTOCK LIMITED Charges

29 October 2003
An omnibus guarantee and set-off agreement
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 2000
Mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 6A hawarden road walthamstow london…
19 April 2000
Mortgage deed
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 16 hawarden road…
19 April 2000
Mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 43 hawarden road walthamstow london E17 6NS -…
19 April 2000
Mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 155 edward road walthamstow london E17 6PA - EGL387153…
19 April 2000
Mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 35A hawarden road walthamstow london E17 6NS -…
16 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 edward road,london E17 t/no EGL77698;106 edward…

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