THOMAS GRANT & SONS LIMITED
KENT

Hellopages » Kent » Swale » ME13 7AX

Company number 00305511
Status Active
Incorporation Date 30 September 1935
Company Type Private Limited Company
Address 17 COURT STREET, FAVERSHAM, KENT, ME13 7AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 . The most likely internet sites of THOMAS GRANT & SONS LIMITED are www.thomasgrantsons.co.uk, and www.thomas-grant-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. The distance to to Whitstable Rail Station is 6.7 miles; to Chartham Rail Station is 6.9 miles; to Queenborough Rail Station is 9.1 miles; to Wye Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Grant Sons Limited is a Private Limited Company. The company registration number is 00305511. Thomas Grant Sons Limited has been working since 30 September 1935. The present status of the company is Active. The registered address of Thomas Grant Sons Limited is 17 Court Street Faversham Kent Me13 7ax. . DUNCAN, Robin Neil is a Secretary of the company. NEAME, Jonathan Beale is a Director of the company. RIDER, Mark John is a Director of the company. Secretary BARNES, George Harold Abbott has been resigned. Secretary CORK, Bernard John has been resigned. Secretary LESTER, Frances Joan has been resigned. Secretary NEAME, Jonathan Beale has been resigned. Director BUNTING, Martin Brian has been resigned. Director FRASER, Angus Hugh has been resigned. Director JOHNSTON, Euan Ronald has been resigned. Director LITTLEFAIR, Kenneth Robert has been resigned. Director NEAME, Robert Harry Beale has been resigned. Director NEAME, Stuart Fraser Beale has been resigned. Director RUDGARD, Edward Michael Sutton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCAN, Robin Neil
Appointed Date: 27 November 2013
Director
NEAME, Jonathan Beale
Appointed Date: 24 September 2004
61 years old
Director
RIDER, Mark John
Appointed Date: 28 February 2012
49 years old

Resigned Directors

Secretary
BARNES, George Harold Abbott
Resigned: 07 September 2004
Appointed Date: 04 July 1994
Secretary
CORK, Bernard John
Resigned: 30 June 1992
Secretary
LESTER, Frances Joan
Resigned: 27 November 2013
Appointed Date: 07 September 2004
Secretary
NEAME, Jonathan Beale
Resigned: 04 July 1994
Appointed Date: 22 July 1992
Director
BUNTING, Martin Brian
Resigned: 23 September 2004
91 years old
Director
FRASER, Angus Hugh
Resigned: 12 December 1994
Appointed Date: 06 November 1992
86 years old
Director
JOHNSTON, Euan Ronald
Resigned: 27 October 2000
90 years old
Director
LITTLEFAIR, Kenneth Robert
Resigned: 28 February 2012
Appointed Date: 01 July 2006
78 years old
Director
NEAME, Robert Harry Beale
Resigned: 30 June 2006
91 years old
Director
NEAME, Stuart Fraser Beale
Resigned: 29 October 2003
80 years old
Director
RUDGARD, Edward Michael Sutton
Resigned: 06 November 1992
100 years old

Persons With Significant Control

Shepherd Neame Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS GRANT & SONS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
...
... and 93 more events
26 Aug 1986
Return made up to 31/12/85; full list of members
11 Jul 1986
Full accounts made up to 31 August 1985
04 Jul 1986
New secretary appointed
04 Jul 1986
Full accounts made up to 31 August 1984
04 Jul 1986
Return made up to 23/06/86; full list of members

THOMAS GRANT & SONS LIMITED Charges

5 June 1981
Fixed and floating charge
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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