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

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 2016
Filed on:
30 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
30 Jul 2015
Purchase latest return for £4.99

Information correct as of: 1 Oct 2017 - Check for updates

Recently Filed Documents - 103 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 ( 16 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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 30 Sep 2017 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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

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