Founded in 1993, Granta Design Ltd have registered office in Cambridge in Cambridgeshire. We do not know the number of employees at this company. The business has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHBY, Michael Farries, Professor | 20 May 1993 | 01 February 2019 | 1 |
| DE HAEMER, Michael Joseph | 30 May 2000 | 14 December 2001 | 1 |
| DUDLEY, Thomas Lee | 08 February 2016 | 07 November 2017 | 1 |
| MAHONEY, William | 07 November 2017 | 01 February 2019 | 1 |
| MOSIER, Terry | 13 January 2015 | 11 January 2016 | 1 |
| MUZYKA, Donald Richard | 14 December 2001 | 31 October 2004 | 1 |
| PASSEK, Thomas Steven | 01 October 2012 | 13 January 2015 | 1 |
| THEOBALD, Stanley Christopher | 01 November 2004 | 15 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Joanne | 23 March 2001 | 31 January 2005 | 1 |
| RIGLING, Felicity Jo | 01 February 2005 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA01 - Change of accounting reference date | 10 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| AA01 - Change of accounting reference date | 11 June 2019 | |
| AP04 - Appointment of corporate secretary | 26 March 2019 | |
| CS01 - N/A | 28 February 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| PSC02 - N/A | 11 February 2019 | |
| PSC09 - N/A | 11 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM02 - Termination of appointment of secretary | 08 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR04 - N/A | 23 January 2019 | |
| CS01 - N/A | 21 January 2019 | |
| MR04 - N/A | 07 January 2019 | |
| MR04 - N/A | 07 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| SH01 - Return of Allotment of shares | 10 December 2018 | |
| AA - Annual Accounts | 03 December 2018 | |
| RP04SH01 - N/A | 09 November 2018 | |
| SH01 - Return of Allotment of shares | 23 May 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| AP01 - Appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| CS01 - N/A | 13 June 2017 | |
| SH01 - Return of Allotment of shares | 13 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 08 December 2016 | |
| AP01 - Appointment of director | 08 December 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| MR01 - N/A | 18 February 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 363s - Annual Return | 05 May 2004 | |
| AAMD - Amended Accounts | 05 May 2004 | |
| SA - Shares agreement | 27 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 December 2000 | |
| 287 - Change in situation or address of Registered Office | 27 September 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 225 - Change of Accounting Reference Date | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| AA - Annual Accounts | 09 November 1994 | |
| SA - Shares agreement | 08 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 July 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 88(2)P - N/A | 12 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| MEM/ARTS - N/A | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| CERTNM - Change of name certificate | 19 November 1993 | |
| CERTNM - Change of name certificate | 19 November 1993 | |
| 288 - N/A | 22 September 1993 | |
| CERTNM - Change of name certificate | 07 June 1993 | |
| CERTNM - Change of name certificate | 07 June 1993 | |
| 287 - Change in situation or address of Registered Office | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| NEWINC - New incorporation documents | 06 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
| Deed of security for rent | 27 February 2013 | Outstanding |
N/A |
| Stakeholder rent deposit | 09 February 2007 | Fully Satisfied |
N/A |
| Deed of security for rent | 28 November 2003 | Fully Satisfied |
N/A |
| Rent deposit agreement | 16 May 2003 | Fully Satisfied |
N/A |
| Rent deposit agreement | 22 November 2000 | Fully Satisfied |
N/A |
| Debenture | 01 April 1999 | Fully Satisfied |
N/A |
