About

Registered Number: 01798920
Date of Incorporation: 09/03/1984 (41 years ago)
Company Status: Active
Registered Address: 5 Little Stanhope Street, Bath, BA1 2BH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.