GRANSDEN HOLDINGS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 7HL

Company number 04555412
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address G.R.GRANSDEN, SHAKESPEARE BUNGALOW POOT LANE, UPCHURCH, SITTINGBOURNE, KENT, ME9 7HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GRANSDEN HOLDINGS LIMITED are www.gransdenholdings.co.uk, and www.gransden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gransden Holdings Limited is a Private Limited Company. The company registration number is 04555412. Gransden Holdings Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Gransden Holdings Limited is G R Gransden Shakespeare Bungalow Poot Lane Upchurch Sittingbourne Kent Me9 7hl. . GRANSDEN, Jane Amelia Elizabeth is a Secretary of the company. GRANSDEN, Geoffrey Robert is a Director of the company. Secretary GRANSDEN, Geoffrey Robert has been resigned. Secretary LOWE, Sakina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANSDEN, Derek Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANSDEN, Jane Amelia Elizabeth
Appointed Date: 03 February 2006
Director
GRANSDEN, Geoffrey Robert
Appointed Date: 07 October 2002
72 years old

Resigned Directors

Secretary
GRANSDEN, Geoffrey Robert
Resigned: 30 September 2004
Appointed Date: 07 October 2002
Secretary
LOWE, Sakina
Resigned: 03 February 2006
Appointed Date: 30 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
GRANSDEN, Derek Roy
Resigned: 30 September 2004
Appointed Date: 07 October 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Geoffrey Robert Gransden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANSDEN HOLDINGS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200,000
11 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 46 more events
04 Nov 2002
Director resigned
04 Nov 2002
New secretary appointed
04 Nov 2002
New director appointed
04 Nov 2002
New director appointed
07 Oct 2002
Incorporation

GRANSDEN HOLDINGS LIMITED Charges

22 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at cambray farm stickfast lane bobbing…
21 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining cambray works, stickfast lane, bobbing…
25 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at cambray farm, stickfast lane…
25 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Jane Amelia Elizabeth Mannering
Description: Cambray farm stickfast lane bobbing sittingbourne kent;…
16 March 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Pensioner Trustees (London) Limited
Description: Cambray farm stickfast lane bubbing sittingbourne kent t/ns…

Similar Companies

GRANSDEN CFC LIMITED GRANSDEN CONSTRUCTION LIMITED GRANSDEN HOUSE (FREEHOLD) LIMITED GRANSDEN MANAGEMENT SERVICES LIMITED GRANSDEN PACKAGING LINE PRODUCTS LIMITED GRANSDEN PROPERTIES LIMITED GRANSEAM LIMITED