Based in Woolston in Warrington, Granning Uk Ltd was registered on 13 March 1984, it has a status of "Active". The companies directors are listed as Clayton, Andrew, Quigley, Mark, Bailes, Peter Leonard, Ronan, Brendan, Schofield, David Leslie, Treacy, Ciaran. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAYTON, Andrew | 11 May 2005 | - | 1 |
| QUIGLEY, Mark | 06 October 2006 | - | 1 |
| BAILES, Peter Leonard | N/A | 03 June 1994 | 1 |
| RONAN, Brendan | N/A | 01 June 2008 | 1 |
| SCHOFIELD, David Leslie | N/A | 01 January 2006 | 1 |
| TREACY, Ciaran | 01 July 2004 | 29 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| AA - Annual Accounts | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 September 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| 288 - N/A | 23 December 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1993 | |
| 363a - Annual Return | 29 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 363a - Annual Return | 27 March 1992 | |
| 287 - Change in situation or address of Registered Office | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 09 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| 123 - Notice of increase in nominal capital | 28 March 1991 | |
| 88(2)P - N/A | 28 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 287 - Change in situation or address of Registered Office | 26 March 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 288 - N/A | 15 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| MEM/ARTS - N/A | 30 April 1990 | |
| 123 - Notice of increase in nominal capital | 30 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| 88(2)C - N/A | 14 September 1989 | |
| 123 - Notice of increase in nominal capital | 14 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 01 December 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| CERTNM - Change of name certificate | 23 February 1987 | |
| 288 - N/A | 15 January 1987 | |
| 287 - Change in situation or address of Registered Office | 15 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1987 | |
| AA - Annual Accounts | 05 July 1986 | |
| 363 - Annual Return | 05 July 1986 | |
| CERTNM - Change of name certificate | 30 March 1984 | |
| MISC - Miscellaneous document | 13 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 August 1995 | Outstanding |
N/A |
| Debenture | 25 February 1992 | Fully Satisfied |
N/A |
