Gratnells Limited

Company Name	Gratnells Limited
Company Status	Active
Company Number	00359473
Category	Private Limited Company
Incorporation Date	22 February 1940(84 years, 2 months ago)
Previous Name	Gratnell's Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Murray McCrone Hudson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(63 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mr Nicholas Keith Pearch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(73 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mr John Brian Shea
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(81 years, 2 months after company formation)
Appointment Duration	3 years
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Molvic Court 2a Beckenham Road Beckenham BR3 4UE

Director Name	Mr Gavin Anthony Maragh
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(81 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Sharon Ann Burrows
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2003)
Role	Works Director
Correspondence Address	103 Colchester Road Leyton London E10 6HD

Director Name	Enid Katherine Falconer Hudson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	22 years (resigned 18 April 2013)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mr Neville Agnew Hudson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Dr Trevor Gordon Hudson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	21 years (resigned 11 April 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Peter Errol Mayo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(53 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 21 September 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Secretary Name	Peter Errol Mayo
Nationality	British
Status	Resigned
Appointed	01 June 1995(55 years, 3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 September 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mrs Kate Mary Hudson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 18 April 2013)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mr Neville Agnew Hudson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(73 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Carol Scott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(73 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mrs Paula Minowa
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(78 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Director Name	Mr John Brian Shea
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(79 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8 Howard Way Harlow Essex CM20 2SU

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1995)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Contact

Website	gratnells.com
Telephone	0800 1696854
Telephone region	Freephone

Location

Registered Address	8 Howard Way Harlow Essex CM20 2SU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Netteswell
Built Up Area	Greater London

Shareholders

35.2k at £1	N A Hudson Discretionary Settlement Trust 59.44% Ordinary
24k at £1	L G Hudson Discretionary Settlement Trust 40.56% Ordinary

Financials

Year	2014
Turnover	£9,817,372
Gross Profit	£5,516,946
Net Worth	£6,946,684
Cash	£665,872
Current Liabilities	£1,025,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

24 September 1996	Delivered on: 30 September 1996 Satisfied on: 17 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Angel point eley industrial estate edmonton lonon borough of enfield t/no;-NGL220635. Fully Satisfied
29 September 1989	Delivered on: 18 October 1989 Satisfied on: 1 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 church road leyton l/b of waltham forest t/n egl 39421. Fully Satisfied
29 September 1989	Delivered on: 10 October 1989 Satisfied on: 1 May 2002 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over & rights.. Undertaking and all property and assets. Fully Satisfied
29 September 1989	Delivered on: 10 October 1989 Satisfied on: 1 May 2002 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the nationwide anglia mortgage conditions 1987. Particulars: 258 church road, leyton, london E10. Fully Satisfied
3 October 1975	Delivered on: 21 October 1975 Satisfied on: 1 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 256, church road leyton E.10 waltham forest. Fully Satisfied
10 July 1964	Delivered on: 30 July 1964 Satisfied on: 1 May 2002 Persons entitled: Forward Trust LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: Piece of land in parish of westham essex (14 acs 37 perches approx) comprised in conveyance dated 10 jul 1964 (see doc 51 for details). Fully Satisfied
31 March 1948	Delivered on: 1 April 1948 Satisfied on: 1 May 2002 Persons entitled: Mayor Alderman & Citizens of Liverpool Classification: Legal charge Secured details: Â£6210. Particulars: 153 acres of land at kirkly trading estate (lately known as the royal orduance factory) together with the buildings thereon being 1D23, 1D22, 1D31, 1D32 , 1C24, 1C14 & 1C25 and the fixed plant & fixtures therein. Fully Satisfied
29 September 1941	Delivered on: 3 October 1941 Satisfied on: 1 May 2002 Persons entitled: W. A. Hudson Limited Classification: Land reg charge Secured details: Â£20,000. Particulars: Land in land reg title no gx 19084 being land on north-east side of seymour rd leyton essex. Fully Satisfied
17 September 1996	Delivered on: 20 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 July 2002	Delivered on: 25 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as reflection house 8 howard way harlow essex. Outstanding
11 July 2002	Delivered on: 16 July 2002 Persons entitled: Imperial Cash and Carry Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land and buiding on the east side of eley road edmonton t/n NGL220635 and any part or parts of it including all rights attached or appurtenant to it and all buildings situate on it together with all rights in respect of any insurance policies. Outstanding

Filing History

1 December 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
1 April 2020	Termination of appointment of Paula Minowa as a director on 31 March 2020 (1 page)
24 January 2020	Director's details changed for Mr John Brian Shea on 31 October 2019 (2 pages)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
28 November 2019	Appointment of Mr John Brian Shea as a director on 31 October 2019 (2 pages)
28 November 2019	Termination of appointment of Peter Errol Mayo as a director on 21 September 2019 (1 page)
28 November 2019	Termination of appointment of Peter Errol Mayo as a secretary on 21 September 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
23 November 2018	Appointment of Ms Paula Minowa as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Carol Scott as a director on 4 October 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
17 March 2017	Satisfaction of charge 10 in full (1 page)
17 March 2017	Satisfaction of charge 10 in full (1 page)
11 November 2016	Full accounts made up to 31 March 2016 (23 pages)
11 November 2016	Full accounts made up to 31 March 2016 (23 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 59,176 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 59,176 (5 pages)
23 October 2015	Full accounts made up to 31 March 2015 (25 pages)
23 October 2015	Full accounts made up to 31 March 2015 (25 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 59,176 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 59,176 (5 pages)
19 September 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
19 September 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 59,176 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 59,176 (5 pages)
28 October 2013	Termination of appointment of Neville Hudson as a director (1 page)
28 October 2013	Termination of appointment of Neville Hudson as a director (1 page)
21 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
21 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
9 August 2013	Appointment of Carol Scott as a director (2 pages)
9 August 2013	Appointment of Carol Scott as a director (2 pages)
7 August 2013	Termination of appointment of Enid Hudson as a director (1 page)
7 August 2013	Appointment of Mr Neville Agnew Hudson as a director (2 pages)
7 August 2013	Appointment of Mr Neville Agnew Hudson as a director (2 pages)
7 August 2013	Termination of appointment of Kate Hudson as a director (1 page)
7 August 2013	Termination of appointment of Kate Hudson as a director (1 page)
7 August 2013	Termination of appointment of Enid Hudson as a director (1 page)
29 July 2013	Appointment of Mr Nicholas Keith Pearch as a director (2 pages)
29 July 2013	Appointment of Mr Nicholas Keith Pearch as a director (2 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a medium company made up to 30 June 2012 (21 pages)
26 November 2012	Accounts for a medium company made up to 30 June 2012 (21 pages)
16 November 2012	Appointment of Mrs Kate Mary Hudson as a director (2 pages)
16 November 2012	Appointment of Mrs Kate Mary Hudson as a director (2 pages)
6 November 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
6 November 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 October 2012	Termination of appointment of Neville Hudson as a director (1 page)
22 October 2012	Termination of appointment of Neville Hudson as a director (1 page)
23 April 2012	Director's details changed for Mr Neville Agnew Hudson on 11 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Murray Mccrone Hudson on 11 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Murray Mccrone Hudson on 11 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Neville Agnew Hudson on 11 April 2012 (2 pages)
23 April 2012	Termination of appointment of Trevor Hudson as a director (1 page)
23 April 2012	Termination of appointment of Trevor Hudson as a director (1 page)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a medium company made up to 30 June 2011 (22 pages)
13 January 2012	Accounts for a medium company made up to 30 June 2011 (22 pages)
20 September 2011	Change of name notice (2 pages)
20 September 2011	Company name changed gratnell's LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
20 September 2011	Company name changed gratnell's LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
20 September 2011	Change of name notice (2 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
25 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
25 March 2011	Purchase of own shares. (3 pages)
25 March 2011	Purchase of own shares. (3 pages)
22 November 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
31 March 2010	Secretary's details changed for Peter Errol Mayo on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Peter Errol Mayo on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Murray Mccrone Hudson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Enid Katherine Falconer Hudson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Neville Agnew Hudson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Enid Katherine Falconer Hudson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Trevor Gordon Hudson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Trevor Gordon Hudson on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Peter Errol Mayo on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Peter Errol Mayo on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Murray Mccrone Hudson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Neville Agnew Hudson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 November 2009	Accounts for a medium company made up to 30 June 2009 (21 pages)
26 November 2009	Accounts for a medium company made up to 30 June 2009 (21 pages)
10 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (8 pages)
27 April 2009	Return made up to 31/03/09; full list of members (8 pages)
27 April 2009	Return made up to 31/03/09; full list of members (8 pages)
23 December 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
23 December 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
7 November 2008	Return made up to 31/03/08; full list of members; amend (7 pages)
7 November 2008	Director and secretary's change of particulars / peter mayo / 01/08/2008 (1 page)
7 November 2008	Return made up to 31/03/08; full list of members; amend (7 pages)
7 November 2008	Director and secretary's change of particulars / peter mayo / 01/08/2008 (1 page)
8 May 2008	Return made up to 31/03/08; full list of members (7 pages)
8 May 2008	Return made up to 31/03/08; full list of members (7 pages)
2 January 2008	Â£ ic 100000/89342 12/06/07 Â£ sr 10658@1=10658 (1 page)
2 January 2008	Â£ ic 100000/89342 12/06/07 Â£ sr 10658@1=10658 (1 page)
27 December 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
27 December 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
20 April 2007	Return made up to 31/03/07; full list of members (10 pages)
20 April 2007	Return made up to 31/03/07; full list of members (10 pages)
12 January 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
12 January 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
11 January 2007	Â£ ic 100000/85176 12/12/06 Â£ sr 14824@1=14824 (2 pages)
11 January 2007	Â£ ic 100000/85176 12/12/06 Â£ sr 14824@1=14824 (2 pages)
5 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2006	Return made up to 31/03/06; full list of members (10 pages)
12 April 2006	Return made up to 31/03/06; full list of members (10 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members (5 pages)
6 April 2005	Return made up to 31/03/05; full list of members (5 pages)
16 November 2004	Accounts for a medium company made up to 30 June 2004 (19 pages)
16 November 2004	Accounts for a medium company made up to 30 June 2004 (19 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 January 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
16 January 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 18 eley road edmonton, london, N18 3BB (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 18 eley road edmonton, london, N18 3BB (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (10 pages)
11 April 2003	Return made up to 31/03/03; full list of members (10 pages)
19 November 2002	Full accounts made up to 30 June 2002 (18 pages)
19 November 2002	Full accounts made up to 30 June 2002 (18 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Return made up to 31/03/02; full list of members (9 pages)
28 May 2002	Return made up to 31/03/02; full list of members (9 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
5 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (9 pages)
5 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (9 pages)
20 February 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
20 February 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
12 April 2000	Return made up to 31/03/00; full list of members (9 pages)
12 April 2000	Return made up to 31/03/00; full list of members (9 pages)
19 December 1999	Accounts for a medium company made up to 30 June 1999 (20 pages)
19 December 1999	Accounts for a medium company made up to 30 June 1999 (20 pages)
30 March 1999	Return made up to 31/03/99; no change of members (6 pages)
30 March 1999	Return made up to 31/03/99; no change of members (6 pages)
18 January 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
18 January 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
15 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
10 December 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
1 May 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 01/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 01/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 1997	Accounts for a medium company made up to 30 June 1996 (14 pages)
14 March 1997	Accounts for a medium company made up to 30 June 1996 (14 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Return made up to 31/03/96; full list of members (8 pages)
4 June 1996	Return made up to 31/03/96; full list of members (8 pages)
11 April 1996	Accounts for a medium company made up to 30 June 1995 (14 pages)
11 April 1996	Accounts for a medium company made up to 30 June 1995 (14 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
5 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
5 June 1994	Return made up to 31/03/94; full list of members (7 pages)
5 June 1994	Return made up to 31/03/94; full list of members (7 pages)
18 February 1994	New director appointed (2 pages)
18 February 1994	New director appointed (2 pages)
18 July 1987	New secretary appointed (2 pages)
18 July 1987	New secretary appointed (2 pages)
13 December 1977	New secretary appointed (1 page)
13 December 1977	New secretary appointed (1 page)
9 August 1971	Company name changed\certificate issued on 09/08/71 (2 pages)
9 August 1971	Company name changed\certificate issued on 09/08/71 (2 pages)
23 August 1963	New secretary appointed (2 pages)
23 August 1963	New secretary appointed (2 pages)
22 February 1940	Incorporation (41 pages)
22 February 1940	Certificate of incorporation (1 page)
22 February 1940	Certificate of incorporation (1 page)
22 February 1940	Incorporation (41 pages)

Gratnells Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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