About

Registered Number: 01776446
Date of Incorporation: 08/12/1983 (37 years and 10 months ago)
Company Status: Active
Registered Address: 1 Hurst Close, Baldock, Hertfordshire, SG7 6TL

 

Grendell Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Grendell Ltd in the Companies House registry.

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.