Founded in 2004, Grande & Sons Ltd has its registered office in Perranporth, it has a status of "Active". There are 5 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIGUEROA PLACIDO, Sulema | 24 January 2007 | - | 1 |
| GRANDE VARGAS, Guillermo Elias | 16 January 2004 | 17 February 2004 | 1 |
| GRANDE VARGAS, Maximo Emiliano | 18 February 2004 | 19 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANDE CAMPOS, Dennis | 26 February 2005 | 11 September 2006 | 1 |
| GRANDE VARGAS, Rodrigo | 16 January 2004 | 02 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| MR01 - N/A | 05 March 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 April 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2018 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 25 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| AD01 - Change of registered office address | 18 January 2017 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AA01 - Change of accounting reference date | 31 March 2016 | |
| AA01 - Change of accounting reference date | 03 March 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| CH01 - Change of particulars for director | 02 March 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 29 October 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 395 - Particulars of a mortgage or charge | 01 April 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| NEWINC - New incorporation documents | 16 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| Charge | 31 March 2006 | Outstanding |
N/A |
| Mortgage debenture | 18 June 2004 | Outstanding |
N/A |
| Legal mortgage | 18 June 2004 | Outstanding |
N/A |
