About

Registered Number: 01525563
Date of Incorporation: 30/10/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: 272 Regents Park Road, Finchley Central, London, N3 3HN

 

Established in 1980, Granville Noise Insulators Ltd are based in London, it has a status of "Active". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 06 July 2020
MA - Memorandum and Articles 06 July 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 20 January 2016
MR04 - N/A 25 August 2015
MR04 - N/A 25 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 31 July 1997
395 - Particulars of a mortgage or charge 28 May 1997
363s - Annual Return 05 February 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
AA - Annual Accounts 12 March 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 17 February 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 12 August 1992
363b - Annual Return 23 December 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 October 1991
288 - N/A 24 September 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 04 April 1990
287 - Change in situation or address of Registered Office 12 September 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 10 March 1989
363 - Annual Return 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 09 December 1988
AA - Annual Accounts 16 August 1988
288 - N/A 02 December 1987
395 - Particulars of a mortgage or charge 26 November 1987
363 - Annual Return 21 October 1986
AA - Annual Accounts 06 September 1986
287 - Change in situation or address of Registered Office 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 1997 Fully Satisfied

N/A

Fixed and floating charge 18 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.