GRANVILLE OIL & CHEMICALS LIMITED



Company Documents

DateDescription
10/09/1410 September 2014Annual return made up to 10 August 2014 with full list of shareholders

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10/09/1410 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/09/1410 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/09/1410 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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13/12/1313 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 010546460011

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24/09/1324 September 2013Annual return made up to 10 August 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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04/09/124 September 2012Annual return made up to 10 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/08/1123 August 2011Annual return made up to 10 August 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/09/1023 September 2010Annual return made up to 10 August 2010 with full list of shareholders

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23/09/1023 September 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL EYRE / 10/08/2010

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23/09/1023 September 2010DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLLAND / 10/08/2010

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05/01/105 January 2010AUDITOR'S RESIGNATION

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 200910/08/09 FULL LIST AMEND

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04/11/094 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/10/095 October 2009REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY

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03/09/093 September 2009REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GEO LITTLE SEBIRE & CO C/O GATEWAY PART 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY

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03/09/093 September 2009RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 3RD FLOOR 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY

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20/07/0920 July 2009REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GEO, LITTLE SEBIRE & CO. C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY

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11/03/0911 March 2009REGISTERED OFFICE CHANGED ON 11/03/09 FROM: C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM

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11/02/0911 February 2009REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/09/085 September 2008RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0711 October 2007RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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10/08/0510 August 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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20/08/0420 August 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004NEW DIRECTOR APPOINTED

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19/06/0419 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0419 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0416 March 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/09/0328 September 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0220 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/01/0110 January 2001PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001NEW SECRETARY APPOINTED

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04/01/014 January 2001RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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30/11/0030 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0021 November 2000PARTICULARS OF MORTGAGE/CHARGE

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04/11/004 November 2000PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999DIRECTOR RESIGNED

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03/09/993 September 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/991 September 1999RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999NEW SECRETARY APPOINTED

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16/07/9916 July 1999SECRETARY RESIGNED

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07/07/997 July 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9912 January 1999PARTICULARS OF MORTGAGE/CHARGE

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12/01/9912 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998� NC 500000/700000 18/11/98

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18/12/9818 December 1998PARTICULARS OF MORTGAGE/CHARGE

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21/08/9821 August 1998RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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18/08/9718 August 1997RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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04/09/964 September 1996RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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16/08/9516 August 1995RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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15/08/9415 August 1994DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994� NC 10000/500000 29/07/94

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11/08/9411 August 1994PARTICULARS OF MORTGAGE/CHARGE

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11/08/9411 August 1994NC INC ALREADY ADJUSTED 29/07/94

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11/08/9411 August 1994ALTER MEM AND ARTS 29/07/94

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/939 September 1993RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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08/09/928 September 1992RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992NEW DIRECTOR APPOINTED

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14/04/9214 April 1992NEW DIRECTOR APPOINTED

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26/03/9226 March 1992NC INC ALREADY ADJUSTED 11/03/92

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26/03/9226 March 1992� NC 200/10000 18/03/

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16/03/9216 March 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9216 March 1992ADOPT MEM AND ARTS 10/03/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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07/09/917 September 1991RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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05/02/915 February 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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25/09/9025 September 1990COMPANY NAME CHANGED GRANVILLE CHEMICAL CO. LIMITED CERTIFICATE ISSUED ON 26/09/90

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25/09/9025 September 1990COMPANY CERTNM CERTIFICATE ISSUED ON 25/09/90

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11/09/9011 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9023 April 1990REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 CENTURY WORKS NEW CENTURY STREET HANLEY STOKE-ON-TRENT ST1 5HU

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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01/03/901 March 1990COMPANY NAME CHANGED WALKERS OILS LIMITED CERTIFICATE ISSUED ON 02/03/90

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17/11/8917 November 1989REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 SANDY LANE STOURPORT ON SEVERN WORCESTERSHIRE

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25/09/8925 September 1989RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989COMPANY NAME CHANGED 7 OILS LIMITED CERTIFICATE ISSUED ON 01/09/89

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03/08/893 August 1989DIRECTOR RESIGNED

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03/08/893 August 1989DIRECTOR RESIGNED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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07/09/887 September 1988RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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13/11/8713 November 1987RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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30/10/8630 October 1986RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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08/08/868 August 1986NEW SECRETARY APPOINTED

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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