Founded in 1984, Grantfield Ltd have registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 20 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COYLE, Alana Jane | 14 March 2006 | - | 1 |
GRASHAM, Rona | 31 May 2012 | - | 1 |
HOLDAWAY, Abigail | 19 April 2013 | - | 1 |
LODGE, Philip James | 01 April 2015 | - | 1 |
O'HANLON, Marion Christa | 01 October 2010 | - | 1 |
ANDERSON, Guy Benjamin | N/A | 24 April 1992 | 1 |
CLEMENTS, Neil Stephen | 15 June 2007 | 31 May 2012 | 1 |
COGGINS, Benjamin David | 13 July 2007 | 01 October 2010 | 1 |
COYLE, James | 16 August 1999 | 14 March 2006 | 1 |
EVEMY, Martin | N/A | 26 July 1996 | 1 |
HOLDWAY, John Douglas | 15 December 1999 | 01 April 2015 | 1 |
KING, Nigel Antony | 01 February 2003 | 29 April 2013 | 1 |
MACDONALD, Murray Stewart Walker | 15 June 2007 | 31 May 2012 | 1 |
MERRITT, Alice | N/A | 15 September 2000 | 1 |
MILNES, Peter | N/A | 15 December 1999 | 1 |
MURRAY PLAYFAIR, James, Captain | N/A | 31 December 2002 | 1 |
PARSONS, Caroline Jane | 11 July 1994 | 16 August 1999 | 1 |
RICKARD, John | N/A | 15 June 2007 | 1 |
SHIRCLIFF, Barbara Sonja | 15 September 2000 | 01 February 2003 | 1 |
SIMS-WHITE, Leigh | 26 July 1996 | 13 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 08 January 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AP01 - Appointment of director | 08 February 2016 | |
TM01 - Termination of appointment of director | 04 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AD04 - Change of location of company records to the registered office | 04 January 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 31 December 2014 | |
CH01 - Change of particulars for director | 31 December 2014 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 05 January 2014 | |
AP01 - Appointment of director | 01 January 2014 | |
TM01 - Termination of appointment of director | 01 January 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
AR01 - Annual Return | 31 December 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AP01 - Appointment of director | 04 January 2011 | |
TM01 - Termination of appointment of director | 01 January 2011 | |
AA - Annual Accounts | 03 May 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 17 April 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
363s - Annual Return | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
AA - Annual Accounts | 09 May 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
363s - Annual Return | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 19 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 18 January 1995 | |
288 - N/A | 15 September 1994 | |
AA - Annual Accounts | 17 April 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 21 April 1993 | |
363s - Annual Return | 22 January 1993 | |
288 - N/A | 10 June 1992 | |
AA - Annual Accounts | 12 May 1992 | |
AA - Annual Accounts | 13 February 1992 | |
363b - Annual Return | 05 February 1992 | |
RESOLUTIONS - N/A | 10 April 1991 | |
AA - Annual Accounts | 10 April 1991 | |
363 - Annual Return | 10 April 1991 | |
363 - Annual Return | 20 August 1990 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 16 June 1989 | |
AA - Annual Accounts | 16 January 1989 | |
363 - Annual Return | 12 October 1988 | |
288 - N/A | 12 November 1987 | |
288 - N/A | 12 November 1987 | |
288 - N/A | 12 November 1987 | |
288 - N/A | 15 July 1987 | |
AA - Annual Accounts | 15 June 1987 | |
363 - Annual Return | 15 June 1987 | |
288 - N/A | 12 May 1987 | |
287 - Change in situation or address of Registered Office | 28 October 1986 | |
NEWINC - New incorporation documents | 09 March 1984 |