The Grange Flax Bourton Ltd

About

Registered Number: 01878329
Date of Incorporation: 17/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 11 The Grange, Flax Bourton, Bristol, BS48 3QH

 

The Grange Flax Bourton Ltd was setup in 1985. The Grange Flax Bourton Ltd has 20 directors listed as Lewis, Alan Gwynne, Adams, Alan, Henley, Stephen Paul, Williamson, Mary Susan, Henley, Stephen, Bolt, Jacqueline, Colbourne-brown, Victoria Ann, Courtier, Martin Peter, Denning, Keith Ernest, Gray, Christopher John, Holden, John Michael James, Hybs, Stephen Clive, Lewis, Alan Gwynne, Lewis, Ann, Muir, Douglas Edgar, Phillips, Cecil George, Poole, Colin John Gordon, Reah, George Robinson, Dr., Strange, Mark Nicholas, Williamson, Terence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Alan 08 October 2014 - 1
HENLEY, Stephen Paul 08 October 2003 - 1
WILLIAMSON, Mary Susan 01 November 2017 - 1
BOLT, Jacqueline 19 February 1997 13 October 1998 1
COLBOURNE-BROWN, Victoria Ann 01 March 1999 05 October 2005 1
COURTIER, Martin Peter 17 October 2001 10 October 2002 1
DENNING, Keith Ernest 10 October 2002 16 October 2008 1
GRAY, Christopher John 24 November 1994 05 February 1998 1
HOLDEN, John Michael James N/A 30 June 1994 1
HYBS, Stephen Clive 11 October 1995 13 October 1998 1
LEWIS, Alan Gwynne N/A 24 November 1994 1
LEWIS, Ann 05 October 2005 30 March 2007 1
MUIR, Douglas Edgar N/A 22 May 2008 1
PHILLIPS, Cecil George 01 November 2012 19 October 2016 1
POOLE, Colin John Gordon 13 October 1999 04 June 2001 1
REAH, George Robinson, Dr. 24 November 1994 01 November 2012 1
STRANGE, Mark Nicholas 11 October 1995 30 November 1996 1
WILLIAMSON, Terence 22 May 2008 08 October 2014 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Alan Gwynne 08 October 2014 - 1
HENLEY, Stephen 01 December 2012 08 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 17 November 2017
AP01 - Appointment of director 16 November 2017
PSC01 - N/A 16 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 10 November 2014
AP01 - Appointment of director 16 October 2014
AP03 - Appointment of secretary 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
TM02 - Termination of appointment of secretary 16 October 2014
AD01 - Change of registered office address 16 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 November 2013
AP01 - Appointment of director 19 November 2013
AA - Annual Accounts 15 July 2013
AP03 - Appointment of secretary 12 December 2012
AD01 - Change of registered office address 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AR01 - Annual Return 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 23 October 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 06 November 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 21 November 2006
363s - Annual Return 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 12 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 11 November 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 21 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 12 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 13 November 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 05 November 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 16 November 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 28 November 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
AA - Annual Accounts 28 November 1996
363s - Annual Return 28 November 1996
AA - Annual Accounts 06 November 1995
288 - N/A 06 November 1995
363s - Annual Return 06 November 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
287 - Change in situation or address of Registered Office 18 October 1994
288 - N/A 05 October 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 19 December 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 23 November 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
AA - Annual Accounts 12 December 1990
288 - N/A 12 December 1990
288 - N/A 12 December 1990
363a - Annual Return 03 December 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 11 August 1989
288 - N/A 04 April 1989
AA - Annual Accounts 23 March 1989
287 - Change in situation or address of Registered Office 16 March 1989
288 - N/A 17 December 1987
288 - N/A 17 December 1987
287 - Change in situation or address of Registered Office 30 November 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 12 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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