GRANVILLE OIL & CHEMICALS LIMITED

Company number 01054646



Company Documents

DateDescriptionView / Download
10/09/1410 September 2014Annual return made up to 10 August 2014 with full list of shareholdersView PDF
10/09/1410 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF
10/09/1410 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10View PDF
10/09/1410 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF
31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13View PDF
13/12/1313 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 010546460011View PDF
24/09/1324 September 2013Annual return made up to 10 August 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
04/09/124 September 2012Annual return made up to 10 August 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
23/08/1123 August 2011Annual return made up to 10 August 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
23/09/1023 September 2010Annual return made up to 10 August 2010 with full list of shareholdersView PDF
23/09/1023 September 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL EYRE / 10/08/2010View PDF
23/09/1023 September 2010DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOLLAND / 10/08/2010View PDF
05/01/105 January 2010AUDITOR'S RESIGNATIONView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
01/12/091 December 200910/08/09 FULL LIST AMENDView PDF
04/11/094 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10View PDF
05/10/095 October 2009REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 3RD FLOOR 22 GANTON STREET LONDON W1F 7BYView PDF
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 7BYView PDF
03/09/093 September 2009RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERSView PDF
27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 3RD FLOOR 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BYView PDF
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 7BYView PDF
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 KINGDOMView PDF
11/02/0911 February 2009REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TTView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
05/09/085 September 2008RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
11/10/0711 October 2007RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
23/08/0623 August 2006RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
10/08/0510 August 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
20/08/0420 August 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
19/07/0419 July 2004NEW DIRECTOR APPOINTEDView PDF
19/06/0419 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
19/06/0419 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
16/03/0416 March 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
28/09/0328 September 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
03/09/023 September 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
20/08/0220 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
18/09/0118 September 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
10/01/0110 January 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
04/01/014 January 2001NEW SECRETARY APPOINTEDView PDF
04/01/014 January 2001RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
30/11/0030 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
21/11/0021 November 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
04/11/004 November 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
23/10/0023 October 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
14/09/9914 September 1999DIRECTOR RESIGNEDView PDF
03/09/993 September 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
01/09/991 September 1999RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERSView PDF


16/07/9916 July 1999NEW SECRETARY APPOINTEDView PDF
16/07/9916 July 1999SECRETARY RESIGNEDView PDF
07/07/997 July 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
12/01/9912 January 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
12/01/9912 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
22/12/9822 December 1998� NC 500000/700000 18/11/98View PDF
18/12/9818 December 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
21/08/9821 August 1998RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERSView PDF
02/07/982 July 1998REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QAView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
18/08/9718 August 1997RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERSView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
04/09/964 September 1996RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERSView PDF
04/04/964 April 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
16/08/9516 August 1995RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERSView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
15/08/9415 August 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
15/08/9415 August 1994RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERSView PDF
11/08/9411 August 1994� NC 10000/500000 29/07/94View PDF
11/08/9411 August 1994PARTICULARS OF MORTGAGE/CHARGEView PDF
11/08/9411 August 1994NC INC ALREADY ADJUSTED 29/07/94View PDF
11/08/9411 August 1994ALTER MEM AND ARTS 29/07/94View PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
09/09/939 September 1993RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERSView PDF
10/02/9310 February 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
08/09/928 September 1992RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERSView PDF
14/04/9214 April 1992NEW DIRECTOR APPOINTEDView PDF
14/04/9214 April 1992NEW DIRECTOR APPOINTEDView PDF
26/03/9226 March 1992NC INC ALREADY ADJUSTED 11/03/92View PDF
26/03/9226 March 1992� NC 200/10000 18/03/View PDF
16/03/9216 March 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
16/03/9216 March 1992ADOPT MEM AND ARTS 10/03/92View PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
07/09/917 September 1991RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERSView PDF
13/02/9113 February 1991RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERSView PDF
05/02/915 February 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12View PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
25/09/9025 September 1990COMPANY NAME CHANGED GRANVILLE CHEMICAL CO. LIMITED CERTIFICATE ISSUED ON 26/09/90View PDF
25/09/9025 September 1990COMPANY CERTNM CERTIFICATE ISSUED ON 25/09/90View PDF
11/09/9011 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
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 5HUView PDF
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
01/03/901 March 1990COMPANY NAME CHANGED WALKERS OILS LIMITED CERTIFICATE ISSUED ON 02/03/90View PDF
17/11/8917 November 1989REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 SANDY LANE STOURPORT ON SEVERN WORCESTERSHIREView PDF
25/09/8925 September 1989RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERSView PDF
31/08/8931 August 1989COMPANY NAME CHANGED 7 OILS LIMITED CERTIFICATE ISSUED ON 01/09/89View PDF
03/08/893 August 1989DIRECTOR RESIGNEDView PDF
03/08/893 August 1989DIRECTOR RESIGNEDView PDF
31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89View PDF
07/09/887 September 1988RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERSView PDF
31/03/8831 March 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88View PDF
13/11/8713 November 1987RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERSView PDF
31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87View PDF
30/10/8630 October 1986RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERSView PDF
08/08/868 August 1986NEW SECRETARY APPOINTEDView PDF
31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86View PDF


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