Based in Lincolnshire, Granite Ltd was founded on 10 October 1996. This business has 3 directors listed as Abell, Simon, Hayward, Gareth Richard, Abell, Juliana in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABELL, Simon | 22 February 2011 | - | 1 |
| HAYWARD, Gareth Richard | 01 August 2017 | - | 1 |
| ABELL, Juliana | 02 June 1997 | 01 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 15 October 2018 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| CS01 - N/A | 21 October 2016 | |
| RESOLUTIONS - N/A | 12 September 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 12 September 2016 | |
| CERT10 - Re-registration of a company from public to private | 12 September 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 September 2016 | |
| CC04 - Statement of companies objects | 19 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| MR04 - N/A | 25 April 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363a - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363a - Annual Return | 27 October 2003 | |
| AAMD - Amended Accounts | 16 August 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363a - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 363a - Annual Return | 07 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363a - Annual Return | 25 November 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| CERT5 - Re-registration of a company from private to public | 08 August 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 August 1997 | |
| BS - Balance sheet | 08 August 1997 | |
| AUDR - Auditor's report | 08 August 1997 | |
| AUDS - Auditor's statement | 08 August 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 08 August 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 August 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 353 - Register of members | 01 May 1997 | |
| 225 - Change of Accounting Reference Date | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| NEWINC - New incorporation documents | 10 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 25 April 2006 | Fully Satisfied |
N/A |
| Charge | 13 April 2006 | Fully Satisfied |
N/A |
