ANDREW GRANT SERVICES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1DX

Company number 01319902
Status Active
Incorporation Date 4 July 1977
Company Type Private Limited Company
Address 59/60 FOREGATE STREET, WORCESTER, ENGLAND, WR1 1DX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ. to 59/60 Foregate Street Worcester WR1 1DX on 7 March 2017; Registration of charge 013199020019, created on 2 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of ANDREW GRANT SERVICES LIMITED are www.andrewgrantservices.co.uk, and www.andrew-grant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Andrew Grant Services Limited is a Private Limited Company. The company registration number is 01319902. Andrew Grant Services Limited has been working since 04 July 1977. The present status of the company is Active. The registered address of Andrew Grant Services Limited is 59 60 Foregate Street Worcester England Wr1 1dx. . PATE, Christopher David is a Secretary of the company. GRANT, Andrew William is a Director of the company. GRANT, Beatrice Irene Helene Victoria is a Director of the company. Director AMPHLETT, Philip Richard has been resigned. Director DILLON, John Paul has been resigned. Director PATE, Christopher David has been resigned. Director STUART-SMITH, David Clive has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PATE, Christopher David
Appointed Date: 01 May 1997

Director

Director
GRANT, Beatrice Irene Helene Victoria
Appointed Date: 28 November 2006
63 years old

Resigned Directors

Director
AMPHLETT, Philip Richard
Resigned: 31 October 1993
Appointed Date: 12 February 1992
90 years old

Director
DILLON, John Paul
Resigned: 11 June 2004
Appointed Date: 01 July 2002
54 years old

Director
PATE, Christopher David
Resigned: 02 May 2007
Appointed Date: 01 May 1997
69 years old

Director
STUART-SMITH, David Clive
Resigned: 02 May 2007
Appointed Date: 01 May 1997
78 years old

Persons With Significant Control

Mr Andrew William Grant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ANDREW GRANT SERVICES LIMITED Events

07 Mar 2017
Registered office address changed from Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ. to 59/60 Foregate Street Worcester WR1 1DX on 7 March 2017
15 Feb 2017
Registration of charge 013199020019, created on 2 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 102

...
... and 100 more events
13 Apr 1987
Return made up to 31/12/86; full list of members

26 Feb 1987
Accounts for a small company made up to 30 April 1985

07 May 1986
Return made up to 31/12/85; full list of members

08 Jan 1986
Company name changed\certificate issued on 08/01/86
04 Jul 1977
Incorporation

ANDREW GRANT SERVICES LIMITED Charges

2 February 2017
Charge code 0131 9902 0019
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at cockshoot farm wichenford worcester…
19 March 2014
Charge code 0131 9902 0018
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at sintons end farm acton beauchamp worcester…
14 January 2014
Charge code 0131 9902 0017
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0131 9902 0016
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 105.45 acres of land at sintons farm acton…
11 December 2013
Charge code 0131 9902 0015
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 215.62 acres of land at servington farm acton…
1 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95.85 acres being sinton end farm acton beauchamp…
1 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sevington farm acton beauchamp worcester t/no 15428. by way…
31 March 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Goodwill of any business carried on at 59/60 foregate…
6 September 1995
Debenture
Delivered: 9 September 1995
Status: Satisfied on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land approx 145.47 acres with…
21 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land, approx 41.84 acres with…
21 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land, approx 10.35 acres…
21 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a cockshoot…
21 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land approx 14.50 acres…
21 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land at brace's leigh…
3 March 1989
Charge
Delivered: 1 June 1989
Status: Satisfied on 21 June 1995
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Cockshoot farm wichenford hereford and worcester tog with…
15 October 1984
Charge
Delivered: 1 June 1989
Status: Satisfied on 21 June 1995
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Property k/a bransford manor bransford leigh, hereford &…
4 May 1984
Further charge
Delivered: 1 June 1989
Status: Satisfied on 21 June 1995
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Norton fields farm whittington near worcester hereford &…
24 January 1983
Charge
Delivered: 1 June 1989
Status: Satisfied on 21 June 1995
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Cockshoot farm wichenford hereford and worcester tog with…