Based in Grantham in Lincolnshire, Grantham Ceilings & Interiors Ltd was founded on 17 June 1993, it's status is listed as "Active". We do not know the number of employees at this business. The organisation has 9 directors listed as Grant, Ross, Ridley, James, Coates, James, Cooledge, Jack, Eatch, Robin Edgar, Prescott, Mark, Russell, Bruce David Douglas, Southgate, James Adam, Taylor, Christopher in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Ross | 31 January 2018 | - | 1 |
RIDLEY, James | 05 February 2020 | - | 1 |
COATES, James | 31 January 2018 | 24 August 2018 | 1 |
COOLEDGE, Jack | 31 January 2018 | 27 February 2018 | 1 |
EATCH, Robin Edgar | 25 April 1994 | 24 July 2004 | 1 |
PRESCOTT, Mark | 01 October 2013 | 30 November 2017 | 1 |
RUSSELL, Bruce David Douglas | 25 April 1994 | 17 January 2011 | 1 |
SOUTHGATE, James Adam | 01 June 2016 | 23 January 2017 | 1 |
TAYLOR, Christopher | 01 January 2004 | 21 December 2012 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 20 February 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 15 April 2019 | |
TM01 - Termination of appointment of director | 30 August 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 24 April 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
TM01 - Termination of appointment of director | 31 January 2017 | |
CH01 - Change of particulars for director | 21 September 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 13 August 2014 | |
SH01 - Return of Allotment of shares | 22 May 2014 | |
SH01 - Return of Allotment of shares | 22 May 2014 | |
RESOLUTIONS - N/A | 20 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 May 2014 | |
CC04 - Statement of companies objects | 20 May 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AP01 - Appointment of director | 21 October 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 21 June 2013 | |
TM01 - Termination of appointment of director | 20 June 2013 | |
SH03 - Return of purchase of own shares | 01 May 2013 | |
RESOLUTIONS - N/A | 19 April 2013 | |
SH06 - Notice of cancellation of shares | 19 April 2013 | |
CERTNM - Change of name certificate | 06 December 2012 | |
CERTNM - Change of name certificate | 03 December 2012 | |
CONNOT - N/A | 03 December 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
RESOLUTIONS - N/A | 01 April 2011 | |
SH06 - Notice of cancellation of shares | 01 April 2011 | |
TM02 - Termination of appointment of secretary | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
SH03 - Return of purchase of own shares | 01 April 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH03 - Change of particulars for secretary | 29 June 2010 | |
AA - Annual Accounts | 15 April 2010 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 17 March 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 24 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 20 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2005 | |
395 - Particulars of a mortgage or charge | 04 December 2004 | |
395 - Particulars of a mortgage or charge | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
169 - Return by a company purchasing its own shares | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 24 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 26 June 2003 | |
363a - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 17 May 2002 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 05 July 2001 | |
395 - Particulars of a mortgage or charge | 18 May 2001 | |
395 - Particulars of a mortgage or charge | 20 April 2001 | |
363s - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363a - Annual Return | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
287 - Change in situation or address of Registered Office | 23 February 1999 | |
RESOLUTIONS - N/A | 27 October 1998 | |
RESOLUTIONS - N/A | 27 October 1998 | |
RESOLUTIONS - N/A | 27 October 1998 | |
363a - Annual Return | 02 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 11 July 1997 | |
AA - Annual Accounts | 16 June 1997 | |
287 - Change in situation or address of Registered Office | 07 November 1996 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 01 June 1996 | |
CERTNM - Change of name certificate | 02 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1995 | |
363s - Annual Return | 07 July 1995 | |
395 - Particulars of a mortgage or charge | 01 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
AA - Annual Accounts | 09 September 1994 | |
363b - Annual Return | 07 July 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 20 June 1994 | |
288 - N/A | 20 June 1994 | |
395 - Particulars of a mortgage or charge | 10 May 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1994 | |
288 - N/A | 23 June 1993 | |
NEWINC - New incorporation documents | 17 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 December 2004 | Outstanding |
N/A |
Debenture | 15 November 2004 | Outstanding |
N/A |
Mortgage | 02 May 2001 | Fully Satisfied |
N/A |
Debenture | 18 April 2001 | Fully Satisfied |
N/A |
Legal charge | 21 April 1995 | Fully Satisfied |
N/A |
Debenture | 04 May 1994 | Fully Satisfied |
N/A |