About

Registered Number: 01776446
Date of Incorporation: 08/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 1 Hurst Close, Baldock, Hertfordshire, SG7 6TL

 

Having been setup in 1983, Grendell Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Greaney, Michelle, Greaney, Lynda, Greaney, Patrick for Grendell Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREANEY, Lynda N/A 25 March 1998 1
GREANEY, Patrick N/A 25 March 1998 1
Secretary Name Appointed Resigned Total Appointments
GREANEY, Michelle 25 March 1998 05 December 2006 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 08 October 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 23 December 2011
TM02 - Termination of appointment of secretary 27 June 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 05 October 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 October 2004
AA - Annual Accounts 16 September 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 09 November 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 19 October 1999
169 - Return by a company purchasing its own shares 01 July 1999
RESOLUTIONS - N/A 09 April 1999
RESOLUTIONS - N/A 09 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1999
123 - Notice of increase in nominal capital 09 April 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 12 November 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 13 November 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 04 October 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 05 October 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 31 October 1994
AA - Annual Accounts 10 February 1994
363x - Annual Return 28 November 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 09 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1992
CERTNM - Change of name certificate 31 March 1992
CERTNM - Change of name certificate 31 March 1992
363b - Annual Return 25 March 1992
AA - Annual Accounts 06 March 1992
AA - Annual Accounts 25 January 1991
363 - Annual Return 15 January 1991
287 - Change in situation or address of Registered Office 20 December 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 16 October 1989
395 - Particulars of a mortgage or charge 12 October 1989
395 - Particulars of a mortgage or charge 12 October 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 02 December 1987
AA - Annual Accounts 18 November 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 11 December 1986
363 - Annual Return 11 December 1986
288 - N/A 06 May 1986
AA - Annual Accounts 03 January 1986
NEWINC - New incorporation documents 08 December 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 1989 Outstanding

N/A

Legal charge 27 September 1989 Outstanding

N/A

Legal charge 09 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.