Granton Ragg Ltd was founded on 07 June 1921 and are based in Sheffield in South Yorkshire. We do not know the number of employees at this business. There are 5 directors listed as Kirkby, Katie Louise, Farnsworth, Carl Andrew, Kirkby, Kathryn Winifred, Mcgovern, Neil, Ragg, William Gordon Marriott for Granton Ragg Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKBY, Katie Louise | 01 January 2000 | - | 1 |
FARNSWORTH, Carl Andrew | 01 July 2003 | 22 August 2007 | 1 |
KIRKBY, Kathryn Winifred | 01 April 1999 | 01 July 2003 | 1 |
MCGOVERN, Neil | 01 July 2003 | 29 June 2018 | 1 |
RAGG, William Gordon Marriott | N/A | 05 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
MR04 - N/A | 27 January 2020 | |
MR04 - N/A | 27 January 2020 | |
MR04 - N/A | 27 January 2020 | |
MR04 - N/A | 27 January 2020 | |
MR04 - N/A | 27 January 2020 | |
MR04 - N/A | 10 January 2020 | |
MR04 - N/A | 10 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 14 August 2019 | |
AA01 - Change of accounting reference date | 26 April 2019 | |
CS01 - N/A | 03 August 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 17 June 2014 | |
MR04 - N/A | 10 December 2013 | |
AR01 - Annual Return | 23 August 2013 | |
MR01 - N/A | 18 June 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 09 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
CH03 - Change of particulars for secretary | 08 August 2011 | |
CH01 - Change of particulars for director | 08 August 2011 | |
CH01 - Change of particulars for director | 08 August 2011 | |
MG01 - Particulars of a mortgage or charge | 22 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AAMD - Amended Accounts | 22 September 2010 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 01 July 2010 | |
TM01 - Termination of appointment of director | 03 November 2009 | |
363a - Annual Return | 07 August 2009 | |
395 - Particulars of a mortgage or charge | 23 May 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 26 June 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
AA - Annual Accounts | 27 October 2005 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
363a - Annual Return | 04 August 2005 | |
AUD - Auditor's letter of resignation | 02 February 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 08 July 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 24 June 2002 | |
287 - Change in situation or address of Registered Office | 03 April 2002 | |
AA - Annual Accounts | 09 August 2001 | |
363s - Annual Return | 09 August 2001 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
395 - Particulars of a mortgage or charge | 26 February 2000 | |
363s - Annual Return | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
AA - Annual Accounts | 19 May 1999 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 19 August 1998 | |
395 - Particulars of a mortgage or charge | 15 January 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 27 August 1997 | |
RESOLUTIONS - N/A | 31 July 1997 | |
169 - Return by a company purchasing its own shares | 31 July 1997 | |
395 - Particulars of a mortgage or charge | 24 May 1997 | |
395 - Particulars of a mortgage or charge | 24 May 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
169 - Return by a company purchasing its own shares | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 22 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1996 | |
363s - Annual Return | 27 July 1995 | |
AA - Annual Accounts | 26 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 23 July 1993 | |
AA - Annual Accounts | 19 August 1992 | |
363s - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 22 August 1991 | |
363b - Annual Return | 22 August 1991 | |
RESOLUTIONS - N/A | 10 September 1990 | |
MEM/ARTS - N/A | 10 September 1990 | |
AA - Annual Accounts | 06 August 1990 | |
363 - Annual Return | 06 August 1990 | |
288 - N/A | 11 January 1990 | |
288 - N/A | 11 January 1990 | |
287 - Change in situation or address of Registered Office | 11 December 1989 | |
363 - Annual Return | 31 July 1989 | |
AA - Annual Accounts | 27 July 1989 | |
AA - Annual Accounts | 20 January 1989 | |
363 - Annual Return | 20 January 1989 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 07 January 1988 | |
AA - Annual Accounts | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
CERTNM - Change of name certificate | 16 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2013 | Outstanding |
N/A |
Debenture | 18 July 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 15 May 2009 | Fully Satisfied |
N/A |
Debenture | 13 June 2006 | Fully Satisfied |
N/A |
Mortgage | 16 September 2005 | Fully Satisfied |
N/A |
Legal charge | 24 February 2000 | Fully Satisfied |
N/A |
Legal charge | 13 January 1998 | Fully Satisfied |
N/A |
Legal charge | 22 May 1997 | Fully Satisfied |
N/A |
Legal charge | 22 May 1997 | Fully Satisfied |
N/A |
Second debenture | 05 June 1925 | Fully Satisfied |
N/A |
Debenture | 05 June 1925 | Fully Satisfied |
N/A |