MARTIN GRANT (HOLDINGS) LIMITED

Address

MARTIN GRANT (HOLDINGS) LIMITED
GRANT HOUSE
FELDAY ROAD
ABINGER HAMMER
DORKING SURREY
RH5 6QP
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
01166299
Incorporation Date:
9 Apr 1974 (43 Years old)
Financial Year End:
31 Dec
Capital:
£170,000.00 on 31 Jul 2014
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
31 Jul 2014
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Map


Recently Filed Documents - 161 available


Directors and Secretaries

Laurence Grant
3 Aug 1994 ⇒ Present ( 22 Years ) Director
Catherine Grant
before 1 Jun 1992 ⇒ Present ( 25 Years ) Company Secretary
before 1 Jun 1992 ⇒ Present ( 25 Years ) Director
Chris Hamilton
1 Jan 2015 ⇒ Present ( 2 Years ) Director
John Malovany
20 Dec 2000 ⇒ Present ( 16 Years ) Company Secretary
before 1 Jun 1992 ⇒ Present ( 25 Years ) Director
Andrew Wilson
1 Jul 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

ALBERT LENGUI AND RENATA LENGUI
LEGAL CHARGE - OUTSTANDING on 5 Oct 2010
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 1 May 2010
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 3 Sep 2009
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Apr 2007
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Nov 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 25 Oct 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Oct 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Oct 2006
AB
LEGAL MORTGAGE - OUTSTANDING on 11 Oct 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Oct 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Aug 2006
CATHERINE GRANT
LEGAL CHARGE - OUTSTANDING on 6 Jun 2002
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 14 Mar 1997
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - OUTSTANDING on 22 Mar 1996
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 27 Jul 1988
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 26 Jul 1988
ALLIED IRISH BANKS PLC
MORTGAGE - OUTSTANDING on 1 Apr 1988
ALLIED IRISH BANKS PLC
MORTGAGE - OUTSTANDING on 3 Mar 1988
ALLIED IRISH BANKS PLC
MORTGAGE - OUTSTANDING on 3 Mar 1988
ALLIED IRISH BANKS PLC
MORTGAGE - OUTSTANDING on 3 Mar 1988
ERNEST HAROLD CHILDS,HATTIE VIOLET CHILDS
CLAUSE 8 OF A CONTRACT AGREEMENT - OUTSTANDING on 9 Jan 1985
ALLIED IRISH BANKS LIMITED
MORTGAGE - OUTSTANDING on 23 Oct 1981
EDITH ANNIE LAMDIN,ERNEST HAROLD CHILDS,HETTIE VIOLET CHILDS
EQUITABLE CHARGE - OUTSTANDING on 10 Jul 1981
E.A. LAMDIN,E.H. CHILDS,H.V. CHILDS
LEGAL CHARGE - OUTSTANDING on 11 Feb 1981

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.martingrant.construction
www.martingrant.org
www.martingrant.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 14 May 2013 5
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 20 May 2011 5
31 Dec 2009 17 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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161 other company documents are available

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