ANDREW GRANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW GRANT SERVICES LIMITED
COMPANY NUMBER
01319902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
04/07/1977
(47 years and 4 months old)
WEBSITE
www.andrew-grant.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/07/1977
14/01/1986
OUVRARD LIMITED
WORCESTER
WR6 5JG
Telephone: 01905734736
TPS: No
9 Victoria Square
Droitwich
Worcestershire
WR9 8DE
Telephone: 771124
98 Colmore Row
Birmingham
West Midlands
B3 2AA
The Estate Office
Bransford Manor
Worcester
WR6 5JG
WR6 5JG
Telephone: 734734
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 |
|---|---|---|
| ANDREW GRANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANDREW GRANT (WORCESTER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Beatrice Irene Helene Victoria Grant (926929842) has left the board |
| 21/08/2024 | New Company Secretary Neil Michael Denniss (932626671) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDREW GRANT SERVICES 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 ANDREW GRANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW GRANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
28/11/2006 - Present (18years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/1992 - 31/10/1993 (1 years and 8 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/05/1997 - Present (27 years and 6 months) Secretary: 01/05/1997 - Present (27 years and 6 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW GRANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANDREW GRANT (WORCESTER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Beatrice Irene Helene Victoria Grant (926929842) has left the board |
| 21/08/2024 | New Company Secretary Neil Michael Denniss (932626671) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 04/05/2020 | Joanna Louise Monro (925790604) has left the board |
| 04/05/2020 | New Company Secretary Beatrice Irene Helene Victoria Grant (926929842) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/04/2019 | New Company Secretary Joanna Louise Monro (925790604) Appointed |
| 30/04/2019 | Christopher David Pate (905350128) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 09/03/2017 | Change in Reg. Office |
| 17/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 20/01/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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