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THE GRANGE BANQUETING SUITE LIMITED - 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04206252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 457 Burton Road
- Littleover
- Derby
- Derbyshire
- DE23 6XX 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX UK
Management
- Managing Directors
- ANDERSON, James Alexander
- GILES, Martin
- HUTCHINSON, Graeme
- MITCHELL, Edward David
- SAHNAN, Ravi Kumar
- Company secretaries
- DAVIES, Russell John
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-04-26
- Age Of Company 2001-04-26 23 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- -
- -
- -
- Dr Alan Beckerton
- -
- -
- -
- -
- -
- Mr Gerald Taylor
- -
- Mr Edward David Mitchell
- Mr Graeme Hutchinson
- Mr Martin Giles
- Mr Ravi Kumar Sahnan
- Mr James Alexander Anderson
- Mr John Philip Wood
- Dr Alan Beckerton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YORKCO 168G LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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THE GRANGE BANQUETING SUITE LIMITED Company Description
- THE GRANGE BANQUETING SUITE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04206252. Its current trading status is "live". It was registered 2001-04-26. It was previously called YORKCO 168G LIMITED. It has declared SIC or NACE codes as "56210". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 457 Burton Road .
Get THE GRANGE BANQUETING SUITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Grange Banqueting Suite Limited - 457 Burton Road, Littleover, Derby, Derbyshire, United Kingdom
- 2001-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-03-02) - CH03
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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notification-of-a-person-with-significant-control (2023-03-02) - PSC01
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appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
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change-person-director-company-with-change-date (2023-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-29) - TM02
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termination-director-company-with-name-termination-date (2022-11-20) - TM01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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accounts-with-accounts-type-micro-entity (2022-12-14) - AA
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appoint-person-secretary-company-with-name-date (2022-04-29) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-10) - AA
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notification-of-a-person-with-significant-control (2020-04-01) - PSC01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-micro-entity (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-20) - AA
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-micro-entity (2018-10-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-06) - AAMD
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accounts-with-accounts-type-micro-entity (2016-09-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-26) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-secretary-company-with-name (2013-02-18) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-19) - AR01
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termination-director-company-with-name (2010-08-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-19) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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legacy (2004-05-11) - 363s
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-13) - 288a
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legacy (2003-05-10) - 363s
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legacy (2003-04-13) - 288b
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-05-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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certificate-change-of-name-company (2002-06-11) - CERTNM
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legacy (2002-06-20) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 287
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resolution (2002-06-20) - RESOLUTIONS
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memorandum-articles (2002-06-20) - MEM/ARTS
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legacy (2002-07-25) - 288a
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resolution (2002-07-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-11-13) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-04-26) - NEWINC