About

Registered Number: 00408929
Date of Incorporation: 24/04/1946 (78 years and 1 month ago)
Company Status: Active
Registered Address: White House Farm, Back Lane, Burton Overy, Leicester, Leicestershire, LE8 9DE

 

Having been setup in 1946, Ralph Grant & Son Ltd are based in Leicester, it's status is listed as "Active". We don't know the number of employees at the business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Geoffrey Ralph N/A - 1
GRANT, Jennifer Anne N/A - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
SH08 - Notice of name or other designation of class of shares 16 September 2020
SH10 - Notice of particulars of variation of rights attached to shares 16 September 2020
AA - Annual Accounts 30 July 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 17 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 July 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 22 July 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 02 July 1999
287 - Change in situation or address of Registered Office 08 May 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 12 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 05 August 1991
363b - Annual Return 01 July 1991
363(287) - N/A 01 July 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
363 - Annual Return 07 October 1986
AA - Annual Accounts 25 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.