About

Registered Number: 01802015
Date of Incorporation: 21/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: 27 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TJ

 

Based in Guildford in Surrey, Grantley Commodities Ltd was founded on 21 March 1984. There are 4 directors listed for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEEVERS, Eugene Matthew N/A - 1
CHEEVERS, Paula 17 March 2016 - 1
KNOWLES, Michael Douglas N/A 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Jennifer N/A 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 24 November 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 December 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 November 2011
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AR01 - Annual Return 27 January 2011
AD01 - Change of registered office address 13 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 21 January 2009
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 23 December 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 25 January 2002
287 - Change in situation or address of Registered Office 22 January 2002
363s - Annual Return 21 December 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 15 January 1999
RESOLUTIONS - N/A 16 November 1998
RESOLUTIONS - N/A 16 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 12 December 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 20 January 1997
AA - Annual Accounts 18 January 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 14 November 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 22 January 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
395 - Particulars of a mortgage or charge 30 November 1988
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1988
363 - Annual Return 27 January 1987
287 - Change in situation or address of Registered Office 26 January 1987
AA - Annual Accounts 04 December 1986
CERTNM - Change of name certificate 10 August 1984
NEWINC - New incorporation documents 21 March 1984
MISC - Miscellaneous document 21 March 1984

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 November 1988 Outstanding

N/A

Mortgage debenture 15 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.