SAMUEL GRANT GROUP LIMITED

Address

SAMUEL GRANT GROUP LIMITED
UNIT 1 ORION WAY
CROSS GREEN
LEEDS
WEST YORKSHIRE
ENGLAND
LS9 0AR
(unknown Post Code, it might be incorrect)

Phone: 0191 489 6927
Phone: 0114 257 4470
Phone: 0113 270 7221
Web:
Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 8 Aug 2017)
Company Registration No.:
00174855
Incorporation Date:
24 May 1921 (96 Years old)
Financial Year End:
31 Dec
Capital:
£9,380.00 on 12 Aug 2016
For period ending:
31 Dec 2015
Filed on:
27 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
30 Jul 2015
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Information correct as of: 8 Aug 2017 - Check for updates

Recently Filed Documents - 101 available


Directors and Secretaries

Ashley Dean
1 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary
Matthew Grant
22 Jun 2004 ⇒ Present ( 13 Years ) Director
Andrew Grant
1 Sep 2001 ⇒ Present ( 15 Years ) Director
Sheelagh Grant
before 5 Jul 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 5 Feb 2015
LUCY JANE FICENEC MURRAY AS SECURITY TRUSTEE FOR LUCY JANE FICENEC MURRAY, JOHN PAUL GRANT FICENEC AND JUDITH ANN SURREY FICENEC
- OUTSTANDING on 8 Oct 2014
LUCY JANE FICENEC MURRAY AS SECURITY TRUSTEE FOR LUCY JANE FICENEC MURRAY, JOHN PAUL GRANT FICENEC AND JUDITH ANN SURREY FICENEC
- OUTSTANDING on 6 Oct 2014
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Jun 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Jun 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Jun 2009
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 16 Aug 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Dec 1988
WESTMINSTER BANKS LTD.
EQUITABLE CHARGE - OUTSTANDING on 1 Jan 1970

Previous Company Names

SAMUEL GRANT,LIMITED
Changed 7 Jan 2008

Previous Addresses

148 GARNET ROAD
LEEDS
WEST YORKSHIRE
LS11 5LA
Changed 14 Apr 2016

93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Changed 7 Sep 2011

148 GARNET ROAD,
LEEDS
LS11 5LA
Changed 2 Aug 2011


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.samuelgrantgroup.co.uk
www.samuelgrantgroup.com
www.samuelgrantgroup.consulting
www.samuelgrantgroup.net
www.samuelgrantgroup.org.uk
www.samuelgrant.management
www.samuelgrant.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
13 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 6 Aug 2014 8
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 6 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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

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