Grandco Securities Ltd was founded on 17 May 1972 and are based in Fareham in Hampshire, it's status in the Companies House registry is set to "Liquidation". Wright, Teresa Ann, Barrett, Michael Harry Peter, Graham, Alison, White, Lawrence Alec, White, Pamela Margaret, Graham, Alan Harry, Graham, Alison, Graham, Graham Alan, Graham, Sylvia Mary, White, Lawrence Alec, Williams, Caroline Ann are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Alan Harry | 21 July 1978 | 10 July 2007 | 1 |
| GRAHAM, Alison | 01 August 2008 | 19 February 2012 | 1 |
| GRAHAM, Graham Alan | 05 August 2011 | 08 May 2013 | 1 |
| GRAHAM, Sylvia Mary | 21 July 1978 | 01 June 1999 | 1 |
| WHITE, Lawrence Alec | 01 August 2008 | 10 July 2013 | 1 |
| WILLIAMS, Caroline Ann | 27 July 2007 | 01 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Teresa Ann | 10 July 2013 | - | 1 |
| BARRETT, Michael Harry Peter | 21 January 1998 | 26 November 1999 | 1 |
| GRAHAM, Alison | 27 July 2007 | 19 February 2012 | 1 |
| WHITE, Lawrence Alec | 19 February 2012 | 10 July 2013 | 1 |
| WHITE, Pamela Margaret | 05 November 1992 | 21 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 August 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| RESOLUTIONS - N/A | 27 January 2018 | |
| LIQ01 - N/A | 27 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 January 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| MR05 - N/A | 25 November 2016 | |
| MR05 - N/A | 25 November 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| MR04 - N/A | 20 November 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| AP03 - Appointment of secretary | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 11 December 2012 | |
| AP03 - Appointment of secretary | 22 October 2012 | |
| TM02 - Termination of appointment of secretary | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 363a - Annual Return | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 22 February 2005 | |
| 363a - Annual Return | 30 July 2004 | |
| 363a - Annual Return | 27 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 123 - Notice of increase in nominal capital | 15 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| 123 - Notice of increase in nominal capital | 03 July 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 363a - Annual Return | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363a - Annual Return | 25 February 1997 | |
| 363s - Annual Return | 27 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1995 | |
| 363x - Annual Return | 03 March 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363x - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363x - Annual Return | 12 May 1991 | |
| 287 - Change in situation or address of Registered Office | 09 April 1991 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 19 October 1988 | |
| AC05 - N/A | 20 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1987 | |
| 363 - Annual Return | 24 April 1987 | |
| AA - Annual Accounts | 14 March 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 10 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 10 March 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2007 | Fully Satisfied |
N/A |
| Debenture | 22 March 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 05 December 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 31 July 1985 | Fully Satisfied |
N/A |
