Founded in 1940, Gratnells Ltd are based in Essex. This business has 8 directors listed as Pearch, Nicholas Keith, Shea, John Brian, Burrows, Sharon Ann, Hudson, Kate Mary, Hudson, Neville Agnew, Hudson, Neville Agnew, Mayo, Peter Errol, Scott, Carol. We don't currently know the number of employees at Gratnells Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCH, Nicholas Keith | 01 July 2013 | - | 1 |
| SHEA, John Brian | 31 October 2019 | - | 1 |
| BURROWS, Sharon Ann | N/A | 30 June 2003 | 1 |
| HUDSON, Kate Mary | 16 November 2012 | 18 April 2013 | 1 |
| HUDSON, Neville Agnew | 18 April 2013 | 10 October 2013 | 1 |
| HUDSON, Neville Agnew | N/A | 18 October 2012 | 1 |
| MAYO, Peter Errol | 12 January 1994 | 21 September 2019 | 1 |
| SCOTT, Carol | 01 July 2013 | 04 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CH01 - Change of particulars for director | 24 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP01 - Appointment of director | 28 November 2019 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| TM02 - Termination of appointment of secretary | 28 November 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 13 April 2017 | |
| MR04 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AA01 - Change of accounting reference date | 06 November 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| CERTNM - Change of name certificate | 20 September 2011 | |
| CONNOT - N/A | 20 September 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| RESOLUTIONS - N/A | 25 March 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| SH03 - Return of purchase of own shares | 25 March 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 169 - Return by a company purchasing its own shares | 02 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 169 - Return by a company purchasing its own shares | 11 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 395 - Particulars of a mortgage or charge | 30 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 September 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 288 - N/A | 18 July 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 353 - Register of members | 23 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 06 June 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363a - Annual Return | 27 April 1991 | |
| 363 - Annual Return | 02 July 1990 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 395 - Particulars of a mortgage or charge | 18 October 1989 | |
| 395 - Particulars of a mortgage or charge | 10 October 1989 | |
| 395 - Particulars of a mortgage or charge | 10 October 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 10 August 1987 | |
| 288 - N/A | 22 July 1987 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| 363 - Annual Return | 23 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1977 | |
| CERTNM - Change of name certificate | 09 August 1971 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1963 | |
| NEWINC - New incorporation documents | 22 February 1940 | |
| MISC - Miscellaneous document | 22 February 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 July 2002 | Outstanding |
N/A |
| Legal charge | 11 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1996 | Fully Satisfied |
N/A |
| Debenture | 17 September 1996 | Outstanding |
N/A |
| Legal charge | 29 September 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1989 | Fully Satisfied |
N/A |
| Mortgage deed | 29 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1975 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1964 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1948 | Fully Satisfied |
N/A |
| Land reg charge | 29 September 1941 | Fully Satisfied |
N/A |
