About

Registered Number: 00359473
Date of Incorporation: 22/02/1940 (81 years ago)
Company Status: Active
Registered Address: 8 Howard Way, Harlow, Essex, CM20 2SU

 

Established in 1940, Gratnells Ltd have registered office in Essex, it has a status of "Active". We do not know the number of employees at this business. There are 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 for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Wilson/
1963-11
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Paul Roy Campbell/
1951-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.