About

Registered Number: 01929256
Date of Incorporation: 09/07/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 6 Ruston Road, Alma Park Industrial Estate, Grantham, Lincs, NG31 9SW

 

Grantham Manufacturing Ltd was founded on 09 July 1985 and has its registered office in Grantham, Lincs, it's status is listed as "Active". There are 3 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWITT, Jonathan Martin 19 September 2019 - 1
HOWITT, George Reginald N/A 27 August 1993 1
Secretary Name Appointed Resigned Total Appointments
HOWITT, Carol Ann 31 October 2007 22 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 January 2020
AP01 - Appointment of director 20 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 04 November 2014
MR01 - N/A 16 October 2014
MR04 - N/A 03 September 2014
MR04 - N/A 15 July 2014
MR04 - N/A 15 July 2014
MR01 - N/A 08 July 2014
MR05 - N/A 02 June 2014
MR04 - N/A 15 May 2014
MR05 - N/A 10 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 August 2008
AUD - Auditor's letter of resignation 22 May 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
363a - Annual Return 12 January 2007
363a - Annual Return 12 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
AUD - Auditor's letter of resignation 29 May 2002
363s - Annual Return 18 March 2002
363s - Annual Return 09 February 2001
395 - Particulars of a mortgage or charge 26 May 2000
363s - Annual Return 28 March 2000
395 - Particulars of a mortgage or charge 09 December 1999
395 - Particulars of a mortgage or charge 22 June 1999
AA - Annual Accounts 22 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1999
363s - Annual Return 26 April 1999
395 - Particulars of a mortgage or charge 01 February 1999
363s - Annual Return 22 January 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 20 February 1995
395 - Particulars of a mortgage or charge 05 January 1995
AA - Annual Accounts 29 July 1994
288 - N/A 15 July 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 20 September 1993
RESOLUTIONS - N/A 16 September 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 September 1993
RESOLUTIONS - N/A 15 September 1993
288 - N/A 09 September 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 18 October 1992
AA - Annual Accounts 27 February 1992
363a - Annual Return 08 April 1991
AA - Annual Accounts 13 February 1991
288 - N/A 22 June 1990
395 - Particulars of a mortgage or charge 04 June 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 1990
PUC3O - N/A 25 April 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
363 - Annual Return 22 June 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 01 November 1988
395 - Particulars of a mortgage or charge 25 October 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 24 July 1987
AA - Annual Accounts 24 July 1987
GAZ(U) - N/A 19 September 1986
NEWINC - New incorporation documents 09 July 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

Fixed charge supplemental to a debenture dated 1ST december 1999 issued by the company 19 May 2000 Fully Satisfied

N/A

Debenture 01 December 1999 Fully Satisfied

N/A

Fixed and floating charge 18 June 1999 Fully Satisfied

N/A

Legal charge 22 January 1999 Outstanding

N/A

Fixed charge over book debts 03 January 1995 Fully Satisfied

N/A

Single debenture 25 May 1990 Fully Satisfied

N/A

Mortgage 18 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.