About

Registered Number: 01536663
Date of Incorporation: 30/12/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1, Sherwood Industrial Park, Queensway, Rochdale, OL11 2NU

 

Having been setup in 1980, Granada Material Handling Ltd has its registered office in Queensway, Rochdale. The companies directors are listed as Cantrell, Andrew John, Hall, Jonathan Philip, Sidwell, Mark, Vede, Lynda, Wight, Dave in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTRELL, Andrew John N/A - 1
HALL, Jonathan Philip 04 January 2016 - 1
SIDWELL, Mark 01 January 2006 - 1
VEDE, Lynda 01 January 2015 - 1
WIGHT, Dave 01 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA01 - Change of accounting reference date 03 February 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 04 February 2019
PSC01 - N/A 27 November 2018
PSC07 - N/A 15 November 2018
MR04 - N/A 15 November 2018
MR04 - N/A 15 November 2018
MR04 - N/A 15 November 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 10 February 2017
MR01 - N/A 10 February 2017
AA - Annual Accounts 01 July 2016
MR01 - N/A 18 March 2016
AR01 - Annual Return 05 February 2016
AP01 - Appointment of director 26 January 2016
AA - Annual Accounts 02 July 2015
MR04 - N/A 17 March 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AP01 - Appointment of director 04 February 2015
AA - Annual Accounts 08 July 2014
AUD - Auditor's letter of resignation 27 June 2014
AUD - Auditor's letter of resignation 05 June 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 16 June 2011
MG01 - Particulars of a mortgage or charge 22 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 18 June 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 21 July 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 20 April 2005
363a - Annual Return 09 February 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 12 March 2004
AA - Annual Accounts 10 May 2003
363s - Annual Return 04 February 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 10 April 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 01 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 29 April 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 06 February 1997
AA - Annual Accounts 12 February 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 19 May 1994
363s - Annual Return 25 April 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 02 July 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 15 July 1991
363a - Annual Return 23 May 1991
363a - Annual Return 21 December 1990
AA - Annual Accounts 12 October 1990
395 - Particulars of a mortgage or charge 03 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 May 1989
AA - Annual Accounts 19 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1989
395 - Particulars of a mortgage or charge 23 December 1988
395 - Particulars of a mortgage or charge 29 June 1988
288 - N/A 23 June 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1988
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
MISC - Miscellaneous document 27 January 1981
NEWINC - New incorporation documents 30 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2017 Outstanding

N/A

A registered charge 17 March 2016 Fully Satisfied

N/A

Charge of deposit 18 March 2011 Fully Satisfied

N/A

Legal charge 26 June 1989 Fully Satisfied

N/A

Debenture 20 December 1988 Fully Satisfied

N/A

Mortgage debenture 22 June 1988 Fully Satisfied

N/A

Legal mortgage 21 June 1985 Fully Satisfied

N/A

Legal mortgage 30 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.