Having been setup in 2000, Granite Granite Ltd has its registered office in Basildon, it's status at Companies House is "Active". The current directors of the organisation are listed as Hogan, Bernard, Hogan, Peter Lawrence, Ramirez Alonso, Sergio, Davies, Greg David, White, Mark Stuart Arther at Companies House. We don't know the number of employees at Granite Granite Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGAN, Bernard | 20 November 2000 | - | 1 |
| HOGAN, Peter Lawrence | 07 July 2006 | - | 1 |
| RAMIREZ ALONSO, Sergio | 21 March 2018 | - | 1 |
| WHITE, Mark Stuart Arther | 07 July 2006 | 29 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Greg David | 20 November 2000 | 26 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR01 - N/A | 05 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AA01 - Change of accounting reference date | 02 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| MR01 - N/A | 21 June 2016 | |
| MR04 - N/A | 10 June 2016 | |
| CH01 - Change of particulars for director | 02 March 2016 | |
| CH03 - Change of particulars for secretary | 01 March 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| MR01 - N/A | 29 October 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| SH01 - Return of Allotment of shares | 07 March 2014 | |
| RESOLUTIONS - N/A | 25 February 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| MR04 - N/A | 10 September 2013 | |
| MR04 - N/A | 10 September 2013 | |
| MR04 - N/A | 10 September 2013 | |
| MR01 - N/A | 17 August 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| RESOLUTIONS - N/A | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 14 February 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 13 February 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 18 March 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2002 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 225 - Change of Accounting Reference Date | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| NEWINC - New incorporation documents | 20 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2020 | Outstanding |
N/A |
| A registered charge | 17 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 August 2013 | Fully Satisfied |
N/A |
| All assets debenture | 04 June 2010 | Fully Satisfied |
N/A |
| Debenture | 03 June 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 05 February 2009 | Fully Satisfied |
N/A |
| Debenture | 20 October 2006 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 18 May 2004 | Fully Satisfied |
N/A |
| Debenture | 08 March 2004 | Fully Satisfied |
N/A |
| Debenture | 04 January 2001 | Fully Satisfied |
N/A |
