GRANT & STONE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4AX
Company number 01987538
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address UNIT 2, MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Peter Allan Cudd on 17 September 2016. The most likely internet sites of GRANT & STONE LIMITED are www.grantstone.co.uk, and www.grant-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Maidenhead Rail Station is 8.6 miles; to Taplow Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Stone Limited is a Private Limited Company. The company registration number is 01987538. Grant Stone Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Grant Stone Limited is Unit 2 Mill End Road High Wycombe Buckinghamshire Hp12 4ax. . AKERS, Graham Philip is a Secretary of the company. AKERS, Graham Philip is a Director of the company. BLAND, Matthew is a Director of the company. CUDD, Peter Allan is a Director of the company. GOURD, Peter Alan is a Director of the company. GRANT, Andrew David is a Director of the company. GRANT, Robert David is a Director of the company. GRANT, Susan Margaret is a Director of the company. HOUSE, Nicolas Arthur is a Director of the company. MILLER, Matthew is a Director of the company. STONE, Richard Joseph is a Director of the company. STONE, Susan is a Director of the company. Secretary GRANT, Susan Margaret has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
AKERS, Graham Philip
Appointed Date: 19 April 1996
Director
AKERS, Graham Philip
Appointed Date: 19 April 1996
65 years old
Director
BLAND, Matthew
Appointed Date: 01 April 2014
50 years old
Director
CUDD, Peter Allan
Appointed Date: 09 December 1999
59 years old
Director
GOURD, Peter Alan
Appointed Date: 23 February 2010
77 years old
Director
GRANT, Andrew David
Appointed Date: 01 April 2014
48 years old
Director
GRANT, Robert David

78 years old
Director
GRANT, Susan Margaret

76 years old
Director
HOUSE, Nicolas Arthur

68 years old
Director
MILLER, Matthew
Appointed Date: 10 November 2014
50 years old
Director
STONE, Richard Joseph

77 years old
Director
STONE, Susan

74 years old

Resigned Directors

Secretary
GRANT, Susan Margaret
Resigned: 19 April 1996

Persons With Significant Control

Mr Robert David Grant
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Susan Margaret Grant
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Richard Joseph Stone
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Susan Stone
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

GRANT & STONE LIMITED Events

20 Dec 2016
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Director's details changed for Peter Allan Cudd on 17 September 2016
14 Sep 2016
Director's details changed for Mr Matthew Bland on 5 August 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 131 more events
11 Sep 1987
Particulars of mortgage/charge
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Registered office changed on 16/06/86 from: 57-61 london rd high wycombe bucks HP11 1BS
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

GRANT & STONE LIMITED Charges

15 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 1996
Mortgage deed
Delivered: 30 May 1996
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 September 1987
Single debenture
Delivered: 11 September 1987
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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