GRANT & STONE LIMITED

Address

GRANT & STONE LIMITED
UNIT 2
MILL END ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
Web:
Classification:

Agents involved in the sale of timber and building materials

Legal Information

Company Registration No.:
01987538
Incorporation Date:
10 Feb 1986 (30 Years old)
Financial Year End:
31 Mar
Capital:
£1,197.00 on 2 Dec 2014
For period ending:
31 Mar 2014
Filed on:
11 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2014
Filed on:
2 Dec 2014
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Map


Recently Filed Documents - 127 available


Directors and Secretaries

Graham Akers
19 Apr 1996 ⇒ Present ( 20 Years ) Company Secretary
19 Apr 1996 ⇒ Present ( 20 Years ) Director
Matthew Bland
1 Apr 2014 ⇒ Present ( 2 Years ) Director
Peter Cudd
9 Dec 1999 ⇒ Present ( 17 Years ) Director
Peter Gourd
23 Feb 2010 ⇒ Present ( 6 Years ) Director
Robert Grant
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Susan Grant
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Andrew Grant
1 Apr 2014 ⇒ Present ( 2 Years ) Director
Nicolas House
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Matthew Miller
10 Nov 2014 ⇒ Present ( 2 Years ) Director
Richard Stone
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director
Susan Stone
before 6 Oct 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 16 Jul 2011
LLOYDS BANK PLC
MORTGAGE DEED - OUTSTANDING on 30 May 1996
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 11 Sep 1987

Previous Addresses

UNIT 1 M40 INDUSTRIAL ESTATE
BLENHEIM RD CRESSEX BUSINESS
PARK HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RS
Changed 2 Dec 2013

BAKER STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2RX
Changed 23 Jun 2000

418-420 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1LP
Changed 11 Dec 1997

1 KINGS ROAD
WALTON ON THAMES
SURREY
KT12 2RA
Changed 7 Mar 1995

ST AGNES
71 HERSHAM ROAD
WALTON ON THAMES
SURREY KT12 1LL
Changed 3 Oct 1994

19 THAMES STREET
KINGSTON UPON THAMES
SURREY KT1 1PH
Changed 6 Oct 1992

57-61 LONDON RD
HIGH WYCOMBE
BUCKS
HP11 1BS
Changed 7 Apr 1992

57-61 LONDON RD
HIGH WYCOMBE
BUCKS
HP11 1BS
Changed 16 Jun 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.grantnstone.co.uk
www.grantstone.co.uk
www.grantnstone.com
www.grantandstone.org.uk
www.grantandstone.motorcycles
www.grantnstone.build
www.grantnstone.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Jan 2015 10
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 6 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 30 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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