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- GRANADA UK RENTAL AND RETAIL LIMITED
GRANADA UK RENTAL AND RETAIL LIMITED
Non-Trading
General Information
NAME
GRANADA UK RENTAL AND RETAIL LIMITED
COMPANY NUMBER
00250311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/1930
(94 years and 3 months old)
WEBSITE
http://grandcentralbirmingham.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/1988
14/06/1989
UK RENTAL AND RETAIL LIMITED
View all previous names
Previous Names
31/05/1988 14/06/1989 UK RENTAL AND RETAIL LIMITED
31/12/1977 31/05/1988 GRANADA TV RENTAL HOLDINGS LIMITED
22/08/1930 31/12/1977 ROBINSON RENTALS (HOLDINGS) LIMITED
LONDON
W12 7RU
1 Oasthouse Way
Orpington
Kent
BR5 3PT
10 Finkle Street
Kendal
Cumbria
LA9 4AB
10 High Street
Worcester
Worcestershire
WR1 2QE
1 Cobden Court
Blackburn
Lancashire
BB1 7JG
1 Corn Market
Halifax
West Yorkshire
HX1 1TH
10 St Johns Street
Workington
Cumbria
CA14 3BD
10 The Chilterns
High Wycombe
Buckinghamshire
HP13 5ES
103 High Street
Bromsgrove
Worcestershire
B61 8AE
10a Mill Street Mall
Grosvenor Centre
Macclesfield
Cheshire
SK11 6AJ
11 Adare Street
Bridgend
Mid Glamorgan
CF31 1ET
11 Cattle Market
Loughborough
Leicestershire
LE11 3DL
11 Corporation Street
Corby
Northamptonshire
NN17 1NG
11 Market Place
Pontefract
West Yorkshire
WF8 1AG
11 Queensway
Crewe
Cheshire
CW1 2HH
111 Bdwy
Bexleyheath
Kent
DA6 7JH
111 Montague Street
Worthing
West Sussex
BN11 3BP
112 High Street
Bromley
Kent
BR1 1HG
115 High Road
Wood Green
London
N22 6BB
115a High Street
London
E17 7DB
116a High Street
Margate
Kent
CT9 1JW
117 Lordship Lane
London
SE22 8HU
12 Broad Street
King's Lynn
Norfolk
PE30 1DP
12 Church Street
Market Centre
St Helens
Merseyside
WA10 1BD
12 Fargate
Sheffield
South Yorkshire
S1 2HE
12 Silver Street
Durham
County Durham
DH1 3RB
121 High Street
Solihull
West Midlands
B91 3SR
125 North End
Croydon
Surrey
CR0 1TL
126 High Street
Blackwood
Gwent
NP12 1AF
127 High Street
Musselburgh
Midlothian
EH21 7DD
128 High Street
Billericay
Essex
CM12 9DF
13 St Davids Way
St Davids Centre
Cardiff
South Glamorgan
CF10 2DP
13 The Mall
The Stratford Centre
London
E15 1XA
130 Holton Road
Barry
South Glamorgan
CF63 4HH
131 Commercial Street
Newport
Gwent
NP20 1LY
135 Main Street
Alexandria
Dunbartonshire
G83 0NX
139 Edgware Road
London
W2 2HR
14 English Street
Carlisle
Cumbria
CA3 8HX
14 Penny Street
Lancaster
Lancashire
LA1 1UA
14 The Quadrant
Richmond
Surrey
TW9 1BP
14a High Street
Redcar
Cleveland
TS10 3DU
15 Courtenay Street
Newton Abbot
Devon
TQ12 2QH
15 Deiniol Centre
High Street
Bangor
Gwynedd
LL57 1NW
15 Harben Parade
Finchley Road
London
NW3 6JP
15 Station Street
Spalding
Lincolnshire
PE11 1EF
15 Waterloo Road
Blackpool
Lancashire
FY4 1AD
155 Western Road
Brighton
East Sussex
BN1 2DA
16 College Street
Rotherham
South Yorkshire
S65 1AG
16 High Street
Winchester
Hampshire
SO23 9JX
16 Kingland Crescent
Poole
Dorset
BH15 1TB
16 Margaret Square
Newry
Co Down
BT34 1DF
16 The Square
Market Harborough
Leicestershire
LE16 7PA
16 Trelowarren Street
Camborne
Cornwall
TR14 8AA
162 High Street
Slough
Berkshire
SL1 1JP
17 Bridge Place
Worksop
Nottinghamshire
S80 1DP
17 Exchange Way
Chelmsford
Essex
CM1 1XD
17 The Galleries
Washington Centre
Washington
Tyne and Wear
NE38 7SA
17-18 Dudley Street
Wolverhampton
West Midlands
WV1 3EY
170 High St North
East Ham
London
E6 2JA
175-179 East India Dock Road
London
E14 0EA
179 Camden High Street
London
NW1 7JY
18 A South Street
Dorchester
Dorset
DT1 1BS
18 Above Bar Street
Southampton
Hampshire
SO14 7DQ
18 Court Street
Haddington
East Lothian
EH41 3JA
18 Mayday Green
Barnsley
South Yorkshire
S70 1SH
18 Princes Walk
Northampton
Northamptonshire
NN1 2EL
181 High Street
Ayr
Ayrshire
KA7 1QT
185 Union Street
Aberdeen
Aberdeenshire
AB11 6BB
19 Belvoir Road
Coalville
Leicestershire
LE67 3PD
19 Emery Gate
Chippenham
Wiltshire
SN15 3JP
19 Queens Road
Hastings
East Sussex
TN34 1QY
19 Swan Walk
Cooper Square
Burton-on-trent
Staffordshire
DE14 1DD
194 High Road
Loughton
Essex
IG10 1DN
19d Regent Street
Swindon
Wiltshire
SN1 1JQ
2 Bar House
Westborough
Scarborough
North Yorkshire
YO11 1LP
2 Crossway
Bracknell
Berkshire
RG12 1AF
2 Victoria Place
Haverfordwest
Dyfed
SA61 2LP
20 Nicholsons Centre
Kings Walk
Maidenhead
Berkshire
SL6 1LB
20 Rams Walk
Petersfield
Hampshire
GU32 3JA
20 Shopping Centre
Palace Gardens
Enfield
Middlesex
EN2 6SN
21 High St West
Glossop
Derbyshire
SK13 8AL
21 Jackson Street
Gateshead
Tyne and Wear
NE8 1EE
21 Red Street
Carmarthen
Dyfed
SA31 1QL
215 High Street
Cheltenham
Gloucestershire
GL50 3HH
219 High Road
Ilford
Essex
IG1 1LX
22 Church Street
Inverness
Inverness-Shire
IV1 1EB
22 Grn Street
Neath
West Glamorgan
SA11 1DG
22 Salisbury Street
Blandford Forum
Dorset
DT11 7AR
224 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BJ
22b Welsh Street
Chepstow
Gwent
NP16 5LL
23 Rivergate
Irvine
Ayrshire
KA12 8EH
23 Union Street
Accrington
Lancashire
BB5 1PL
236 Uxbridge Road
London
W12 7JD
24 Market Place
Romford
Essex
RM1 3AT
24 Staveleigh Way
Ashton-under-lyne
Lancashire
OL6 7JQ
24 Town Square Shopping Centre
Oldham
Lancashire
OL1 1XF
51 Hanover Street
Edinburgh
Midlothian
EH2 2PJ
51 Tooting High Street
London
SW17 0SP
514 High Road
London
N17 9SX
53 Old George Mall
Salisbury
Wiltshire
SP1 2AG
53 Queensmead
Farnborough
Hampshire
GU14 7RL
54 Mostyn Street
Llandudno
Gwynedd
LL30 2RP
54b High Street
Lymington
Hampshire
SO41 9AJ
57 Gloucester Road
Bishopston
Bristol
Avon
BS7 8AD
58 Front Street
Stanley
County Durham
DH9 0HU
58 King Street
South Shields
Tyne and Wear
NE33 1HZ
59 High Street
Uxbridge
Middlesex
UB8 1JP
592 Kingsland Road
London
E8 4AH
6 Lion Yard
Cambridge
Cambridgeshire
CB2 3NA
6 Station Road
Ashington
Northumberland
NE63 9UJ
6 Western Road
Bexhill-on-sea
East Sussex
TN40 1DX
6/8 Rose Lane
Canterbury
Kent
CT1 2SJ
60-61 West Clyde Street
Helensburgh
Dunbartonshire
G84 8AX
61 The Moor
Sheffield
South Yorkshire
S1 4PF
62 Frogmore Street
Abergavenny
Gwent
NP7 5AR
63 Market Place
Heckmondwike
West Yorkshire
WF16 0EZ
66 East Street
Barking
Essex
IG11 8EQ
68 A E Mews
Birmingham
West Midlands
B2 4XJ
Telephone: 6541000
68 Swans Lane
Wellingborough
Northamptonshire
NN8 1EU
68-70 High Street
Falkirk
Stirlingshire
FK1 1DD
69 High Street
Andover
Hampshire
SP10 1LP
7 Aughton Street
Ormskirk
Lancashire
L39 3BH
7 Cleveland Street
Chorley
Lancashire
PR7 1BH
7 Market Gates Shopping Centre
Great Yarmouth
Norfolk
NR30 2AX
7 North Walk
Cwmbran
Gwent
NP44 1PR
7 Royal George Buildings
Market Place
Rugby
Warwickshire
CV21 3EA
7 Wester Hailes Centre
Edinburgh
Midlothian
EH14 2SZ
7 White Rose Centre
High Street
Rhyl
Clwyd
LL18 1EW
72 High Street
Scunthorpe
South Humberside
DN15 6SD
73 High Street
Hawick
Roxburghshire
TD9 9BP
5 Strait Bargate
Boston
Lincolnshire
PE21 6EE
24 Union Street
Torquay
Devon
TQ2 5PW
246 Heathway
Dagenham
Essex
RM10 8QS
25 Cook Lane
Keighley
West Yorkshire
BD21 3PF
25 London Road
Brighton
East Sussex
BN1 6UW
25a Northbrook Street
Newbury
Berkshire
RG14 1DJ
26 Chapel Street
Exmouth
Devon
EX8 1HW
26 High Street
Galashiels
Selkirkshire
TD1 1SE
26 Topsfield Parade
London
N8 8PU
261 Walsgrave Road
Coventry
West Midlands
CV2 4BA
271 Muswell Hill Bdwy
London
N10 1DE
28 George Yard Shopping Centre
Braintree
Essex
CM7 1RB
28 Powis Street
Woolwich
London
SE18 6LF
284 High Street
Orpington
Kent
BR6 0ND
287 Fulham Road
London
SW10 9PZ
29 Bdwy
Bradford
West Yorkshire
BD1 1HA
29 New Road
Gravesend
Kent
DA11 0AB
3 Broad Walk
Harlow
Essex
CM20 1HX
3 Friargate
Grimsby
South Humberside
DN31 1QQ
3 Market Place
Dewsbury
West Yorkshire
WF13 1AE
3 The Fair Row
The Pentagon
Chatham
Kent
ME4 4HP
30 Brandon Parade East
Motherwell
Lanarkshire
ML1 1LY
30 Fore Street
Okehampton
Devon
EX20 1HB
30 Rye Lane
London
SE15 5BS
31 The Mall
Burnley
Lancashire
BB11 1BA
32 Carlton Lanes Shopping Centre
Carlton Street
Castleford
West Yorkshire
WF10 1AD
32 Hough Lane
Preston
Lancashire
PR25 2SD
32 Portland Walk
Barrow-in-furness
Cumbria
LA14 1DB
32 Queens Road
Nuneaton
Warwickshire
CV11 5JU
328 Station Road
Harrow
Middlesex
HA1 2DR
34 Friars Square
Aylesbury
Buckinghamshire
HP20 2SP
34 Market Square
Bicester
Oxfordshire
OX26 6AG
34 Market Street
Falmouth
Cornwall
TR11 3AR
343-345 Walworth Road
London
SE17 2AL
35 Corporation Street
Blackpool
Lancashire
FY1 1EJ
35 High Street
Brentwood
Essex
CM14 4RG
35 Waterside Shopping Centre
High Street
Lincoln
Lincolnshire
LN2 1AP
352 Dukes Walk
Maidstone
Kent
ME15 6AS
36 Long Wyre Street
Colchester
Essex
CO1 1LJ
36 The Haymarket
Bury
Lancashire
BL9 0BX
37 East Street
Derby
Derbyshire
DE1 2AL
37 The Broadway
West Ealing
London
W13 9DA
38 East Walk
Basildon
Essex
SS14 1HH
38 Gaolgate Street
Stafford
Staffordshire
ST16 2NR
381 Mare Street
London
E8 1HY
38a Gowthorpe
Selby
North Yorkshire
YO8 4ET
39 Golders Green Road
London
NW11 8EE
4 Bury Street
Abingdon
Oxfordshire
OX14 3QY
4 The Grn
London
W5 5DA
40 Eign Gate
Hereford
Herefordshire
HR4 0AB
41 Newgate Street
Bishop Auckland
County Durham
DL14 7EW
41 Putney High Street
London
SW15 1SP
413 North End Road
London
SW6 1NS
42 Bedford Street
North Shields
Tyne and Wear
NE29 6QA
42 Market Place
Devizes
Wiltshire
SN10 1HY
43 London Road
Bognor Regis
West Sussex
PO21 1PQ
44 Clumber Street
Nottingham
Nottinghamshire
NG1 3GB
44 County Square
Ashford
Kent
TN23 1YE
44 Shirley High Street
Southampton
Hampshire
SO15 3NF
454 Holloway Road
London
N7 6QA
46 Glaisnock Street
Cumnock
Ayrshire
KA18 1BY
46 Sauchiehall Street
Glasgow
Lanarkshire
G2 3AH
464-504 Old Kent Road
London
SE1 5AG
47-49 Main Street
Bangor
Co Down
BT20 5AF
472-488 Brixton Road
London
SW9 8EH
5 Castle Place
Trowbridge
Wiltshire
BA14 8AL
5 Eastgates
Leicester
Leicestershire
LE1 5YA
5 Friary Street
Guildford
Surrey
GU1 4EH
75 Queen Street
Pembroke Dock
Dyfed
SA72 6JE
75-77 Friargate Walk
St Georges Shopping Centre
Preston
Lancashire
PR1 2NQ
76 High Street
Littlehampton
West Sussex
BN17 5DX
8 Guildhall Shopping Centre
Exeter
Devon
EX4 3HP
8 Smithford Way
Coventry
West Midlands
CV1 1FX
81 Hermitage Road
Hitchin
Hertfordshire
SG5 1DG
81 High Street
Barnet
Hertfordshire
EN5 5UR
81 High Street
Kirkcaldy
Fife
KY1 2UQ
82 South Road
Haywards Heath
West Sussex
RH16 4LA
82 Union Street
Aberdeen
Aberdeenshire
AB10 1JL
838 High Road
Leyton
London
E10 6AE
84 High Street
Banbury
Oxfordshire
OX16 5JE
85 St Johns Road
London
SW11 1QY
86 Queensway
Stevenage
Hertfordshire
SG1 1EG
89 King Street
London
W6 9HW
8a The Ace Terrace
Penzance
Cornwall
TR18 2HW
9 Churchill Shopping Centre
Dudley
West Midlands
DY2 7BL
90 Merseyway
Stockport
Cheshire
SK1 1QN
90 New Street
Huddersfield
West Yorkshire
HD1 4SW
93 Commercial Road
Bournemouth
Dorset
BH2 5RT
95 George Street
Hove
East Sussex
BN3 3YE
Anglia House
Unit 2 The Diamond
Londonderry
Co Londonderry
BT48 6HN
East Street
Chichester
West Sussex
PO19 1HH
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Market Place
Ringwood
Hampshire
BH24 1AW
Nottingham Road Industrial Estate
Ashby-de-la-zouch
Leicestershire
LE65 1DR
Queens Square
Sandwell Centre
West Bromwich
West Midlands
B70 7NG
South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
The Esplanade
New Strand
Bootle
Merseyside
L20 4SP
Unit 10 Queensgate Centre
Peterborough
Cambridgeshire
PE1 1NH
Unit 15
Forestside
Saintfield Road
Belfast
BT8 6AF
Unit 15 Aberafan Centre
Port Talbot
West Glamorgan
SA13 1PB
Unit 23
36 Wellington Centre
Aldershot
Hampshire
GU11 1DB
Unit 25 Spinning Gate Centre
Leigh
Lancashire
WN7 4PG
Unit 3 Old Town Hall
Market Square
Alton
Hampshire
GU34 1HD
Unit 39 The Forge
Gallowgate
Glasgow
Lanarkshire
G31 4BW
Unit 5 Mollinson Avenue
Enfield
Middlesex
EN3 7PJ
Unit 7 Upper Mall
Marketgate Shopping Centre
Wigan
Lancashire
WN1 1JS
Credit Risk Overview
Want to learn more about GRANADA UK RENTAL AND RETAIL 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANADA MEDIA LIMITED | Non-Trading | View Report |
GRANADA UK RENTAL AND RETAIL LIMITED | Non-Trading | View Report |
BOX CLEVER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANADA UK RENTAL AND RETAIL 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 GRANADA UK RENTAL AND RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA UK RENTAL AND RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2014 - Present (10 years and 11 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 173 |
View Report |
Director: 17/08/2004 - Present (20 years and 4 months) Secretary: 12/01/2001 - Present (23 years and 11 months) Born in Jun 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 1414 |
View Report |
Director: 15/05/2009 - Present (15 years and 7 months) Secretary: 03/12/2002 - Present (22years) Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 881 |
View Report |
31/12/2012 - Present (11 years and 11 months) Born in Feb 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
28/04/1989 - Present (35 years and 7 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Helen Jane Tautz (903756454) has left the board |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: Change in Reg. Office |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Confirmation Statement filed |
Date: 14/11/2015 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 10/11/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: New Board Member Eleanor Kate Irving (918503725) Appointed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 07/11/2013 | Event: Rachel Julia Bradford (917511972) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Board Member Rachel Julia Smith (917511972) Appointed |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: Eleanor Kate Irving (907917703) has left the board |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
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