Company number 04948964
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 3 ST JAMES STREET, TAUNTON, SOMERSET, TA1 3JH
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of GRANNY SMITHS LIMITED are www.grannysmiths.co.uk, and www.granny-smiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Granny Smiths Limited is a Private Limited Company.
The company registration number is 04948964. Granny Smiths Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Granny Smiths Limited is 3 St James Street Taunton Somerset Ta1 3jh. . DIMENT, Paul Robert is a Secretary of the company. DIMENT, Paul Robert is a Director of the company. DIMENT, Sallie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Mr Paul Robert Diment
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANNY SMITHS LIMITED Events
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 24 more events
04 Dec 2003
Secretary resigned
04 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
New director appointed
03 Dec 2003
Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2
30 Oct 2003
Incorporation