Having been setup in 1984, Northgrant Ltd has its registered office in Bishopsworth, Bristol, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Proudfoot, James, Anderson, Richard Thomas, Davis, Leslie Malcolm, Davis, Susan for the company at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Richard Thomas | 31 October 2016 | - | 1 |
| DAVIS, Leslie Malcolm | N/A | 31 October 2016 | 1 |
| DAVIS, Susan | N/A | 31 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROUDFOOT, James | 31 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AAMD - Amended Accounts | 07 November 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| AA01 - Change of accounting reference date | 22 November 2016 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| AP03 - Appointment of secretary | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 July 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 395 - Particulars of a mortgage or charge | 31 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 02 August 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| 288 - N/A | 05 September 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| 288 - N/A | 05 June 1986 | |
| NEWINC - New incorporation documents | 11 October 1984 | |
| NEWINC - New incorporation documents | 11 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 July 1994 | Fully Satisfied |
N/A |
| Debenture | 19 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1990 | Fully Satisfied |
N/A |
