Established in 1988, Grain Wharf Management Company Ltd are based in Bolton, it has a status of "Active". The companies directors are listed as Angold, Gary, Barratt, Madalyn Ann, Brown, Russell, Crothers, Emma Mary, Down, Maurice Michael Rawle, Duggal, Sunil, Havey, Claire Louise, Pearl, Sylvia, Underwood, Susan, Walsh, Andrew Martin, Barnes, Stephen Wynne, Caban, Stephen, Cooke, Philip Handley, Cox, Melanie, Craft, Jonathan Simon Myer, Crawley, John David, Grundy, David, Harling, Matthew Anthony, Houghton, David, Hughes, Ian Paul, Marriott, Sharon, Nolan, Gregory Philip, Page, Robin, Parker, John, Rawlings, John Langford, Robinson, Ashley, Dr, Robinson, Jenny, Rogal, Peter Norman, Rutherford, John, Shelton, Jonathan Francis, Smith, Ian, Thompson, Joan, Thomson, Joan, Valek, Martin, Walker, Alexandria Campbell, Pr Gibbs & Co Limited. We do not know the number of employees at Grain Wharf Management Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGOLD, Gary | 25 November 2003 | - | 1 |
BARRATT, Madalyn Ann | 23 November 1999 | - | 1 |
BROWN, Russell | 30 January 2020 | - | 1 |
CROTHERS, Emma Mary | 30 January 2020 | - | 1 |
DOWN, Maurice Michael Rawle | 26 January 2016 | - | 1 |
DUGGAL, Sunil | 30 January 2020 | - | 1 |
HAVEY, Claire Louise | 24 January 2019 | - | 1 |
PEARL, Sylvia | 30 January 2020 | - | 1 |
UNDERWOOD, Susan | 29 January 2018 | - | 1 |
WALSH, Andrew Martin | 02 July 2020 | - | 1 |
BARNES, Stephen Wynne | 27 March 1997 | 08 April 1997 | 1 |
CABAN, Stephen | 17 August 2009 | 09 February 2011 | 1 |
COOKE, Philip Handley | 27 March 1997 | 18 January 1999 | 1 |
COX, Melanie | 19 October 2017 | 13 January 2020 | 1 |
CRAFT, Jonathan Simon Myer | 03 March 2006 | 14 December 2006 | 1 |
CRAWLEY, John David | 04 August 1997 | 16 October 2001 | 1 |
GRUNDY, David | 11 June 2002 | 28 June 2007 | 1 |
HARLING, Matthew Anthony | 19 October 2017 | 31 May 2018 | 1 |
HOUGHTON, David | 27 March 1997 | 24 July 1997 | 1 |
HUGHES, Ian Paul | 27 March 1997 | 13 October 1997 | 1 |
MARRIOTT, Sharon | 30 November 2006 | 03 December 2009 | 1 |
NOLAN, Gregory Philip | 27 March 1997 | 01 May 1998 | 1 |
PAGE, Robin | 28 November 2000 | 08 July 2003 | 1 |
PARKER, John | 27 March 1997 | 13 October 1997 | 1 |
RAWLINGS, John Langford | 17 August 1999 | 25 April 2016 | 1 |
ROBINSON, Ashley, Dr | 13 March 2001 | 31 January 2002 | 1 |
ROBINSON, Jenny | 27 March 1997 | 01 April 2001 | 1 |
ROGAL, Peter Norman | 27 March 1997 | 20 July 2000 | 1 |
RUTHERFORD, John | 27 March 1997 | 12 February 1998 | 1 |
SHELTON, Jonathan Francis | 24 January 2019 | 14 November 2019 | 1 |
SMITH, Ian | 27 March 1997 | 03 September 1998 | 1 |
THOMPSON, Joan | 24 June 2007 | 18 October 2012 | 1 |
THOMSON, Joan | 12 September 2000 | 01 June 2006 | 1 |
VALEK, Martin | 01 July 2002 | 13 April 2004 | 1 |
WALKER, Alexandria Campbell | 02 March 1999 | 30 March 2003 | 1 |
PR GIBBS & CO LIMITED | 01 November 2013 | 01 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 July 2020 | |
CS01 - N/A | 06 April 2020 | |
AP01 - Appointment of director | 11 February 2020 | |
AP01 - Appointment of director | 10 February 2020 | |
AP01 - Appointment of director | 10 February 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
AA - Annual Accounts | 02 September 2019 | |
TM01 - Termination of appointment of director | 31 July 2019 | |
AP01 - Appointment of director | 23 April 2019 | |
CS01 - N/A | 04 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
AA - Annual Accounts | 09 October 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
CS01 - N/A | 04 April 2018 | |
AP01 - Appointment of director | 02 February 2018 | |
AP01 - Appointment of director | 20 October 2017 | |
AP01 - Appointment of director | 20 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 22 May 2017 | |
MR04 - N/A | 31 January 2017 | |
AA - Annual Accounts | 18 December 2016 | |
TM01 - Termination of appointment of director | 26 April 2016 | |
AP01 - Appointment of director | 06 April 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AP04 - Appointment of corporate secretary | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
TM02 - Termination of appointment of secretary | 27 January 2016 | |
AP02 - Appointment of corporate director | 27 January 2016 | |
AA - Annual Accounts | 26 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AP04 - Appointment of corporate secretary | 22 December 2015 | |
TM02 - Termination of appointment of secretary | 22 December 2015 | |
AD01 - Change of registered office address | 30 September 2015 | |
MISC - Miscellaneous document | 23 July 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 10 October 2013 | |
TM01 - Termination of appointment of director | 12 July 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH04 - Change of particulars for corporate secretary | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AD01 - Change of registered office address | 14 January 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
363a - Annual Return | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 10 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
363a - Annual Return | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
363s - Annual Return | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
363s - Annual Return | 28 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
AA - Annual Accounts | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
363s - Annual Return | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
AA - Annual Accounts | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
363s - Annual Return | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
AA - Annual Accounts | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
363s - Annual Return | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
AA - Annual Accounts | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
363s - Annual Return | 13 April 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
AA - Annual Accounts | 10 December 1998 | |
287 - Change in situation or address of Registered Office | 10 November 1998 | |
288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
AA - Annual Accounts | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
363s - Annual Return | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
363a - Annual Return | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
287 - Change in situation or address of Registered Office | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
AA - Annual Accounts | 29 January 1997 | |
287 - Change in situation or address of Registered Office | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 04 January 1996 | |
363s - Annual Return | 30 March 1995 | |
AA - Annual Accounts | 09 November 1994 | |
363s - Annual Return | 28 March 1994 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 05 April 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363b - Annual Return | 05 April 1992 | |
AA - Annual Accounts | 15 January 1992 | |
288 - N/A | 02 January 1992 | |
288 - N/A | 02 January 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363a - Annual Return | 07 May 1991 | |
288 - N/A | 30 April 1991 | |
288 - N/A | 21 January 1991 | |
288 - N/A | 06 November 1990 | |
AA - Annual Accounts | 30 October 1990 | |
363 - Annual Return | 20 January 1990 | |
395 - Particulars of a mortgage or charge | 16 July 1988 | |
NEWINC - New incorporation documents | 03 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 30 June 1988 | Fully Satisfied |
N/A |