About

Registered Number: 04542862
Date of Incorporation: 24/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 37 Far Dene, Highburton, Huddersfield, West Yorkshire, HD8 0QU

 

Granite Worktops (UK) Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed for Granite Worktops (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Deborah Jane 24 September 2002 - 1
BOND, Paul John 24 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 05 December 2008
363s - Annual Return 03 March 2008
AA - Annual Accounts 23 November 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 05 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 02 October 2003
395 - Particulars of a mortgage or charge 25 January 2003
225 - Change of Accounting Reference Date 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
287 - Change in situation or address of Registered Office 30 September 2002
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.