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- GRANTCHESTER INVESTMENTS LIMITED
GRANTCHESTER INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GRANTCHESTER INVESTMENTS LIMITED
COMPANY NUMBER
00147357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/1917
(105 years and 9 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1979
02/11/2000
COALITE GROUP LIMITED
View all previous names
Previous Names
31/12/1979 02/11/2000 COALITE GROUP LIMITED
02/05/1917 31/12/1979 COALITE AND CHEMICAL PRODUCTS LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
The Bungalow
Buttermilk Lane
Bolsover
Chesterfield, Derbyshire
S44 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANTCHESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRANTCHESTER INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANTCHESTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTCHESTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTCHESTER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (11 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 181 Past: 31 |
View Report |
09/09/2020 - Present (2 years and 4 months) Born in Jun 1971 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 105 Past: 11 |
View Report |
15/02/2022 - Present (11 months) Born in May 1968 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 101 Past: 22 |
View Report |
10/08/1988 - 10/08/1988 (0 months) Born in Nov 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
10/08/1988 - Present (34 years and 5 months) Born in Oct 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 02/03/2022 | Event: New Board Member Dominic Page (929300210) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 15/09/2020 | Event: New Board Member Thomas James Cochrane (927338466) Appointed |
Date: 15/09/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 08/05/2019 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916365669) has left the board |
Date: 15/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Lawrence Francis Hutchings (913463006) has left the board |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 13/11/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Confirmation Statement filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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