GRAND MAYNE (DURAS) LIMITED
Active - Accounts Filed
General Information
NAME
GRAND MAYNE (DURAS) LIMITED
COMPANY NUMBER
08785614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
21/11/2013
(11years old)
WEBSITE
www.domaine-du-grand-mayne.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2013
23/10/2014
GRANDE MAYNE (DURAS) LIMITED
GLOUCESTERSHIRE
GL51 0UX
Telephone: 04333880102
TPS: No
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Adriaan Johannes Theodoor Kaaks (929183403) has left the board |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAND MAYNE (DURAS) 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 GRAND MAYNE (DURAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND MAYNE (DURAS) 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 |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2013 - 29/09/2014 (10 months) Born in Jan 1971 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
29/09/2014 - Present (10 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
29/09/2014 - Present (10 years and 1 months) Born in Jul 1952 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Adriaan Johannes Theodoor Kaaks (929183403) has left the board |
| 03/11/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Philip John Addis (903091833) has left the board |
| 28/01/2022 | Tim Henderson-Ross (919479204) has left the board |
| 28/01/2022 | Graham Nicholas Hazell (915450010) has left the board |
| 28/01/2022 | Martin Meinert (919479227) has left the board |
| 28/01/2022 | Andrew Charles John Gordon (900487573) has left the board |
| 28/01/2022 | New Board Member Adriaan Johannes Theodoor Kaaks (929183403) Appointed |
| 28/01/2022 | New Board Member Folkert Sijtsema (929183359) Appointed |
| 14/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 31/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 20/08/2015 | Andrew Charles John Gordon (919479216) has left the board |
| 20/08/2015 | New Board Member Andrew Charles John Gordon (900487573) Appointed |
| 10/02/2015 | New Board Member Andrew Charles John Gordon (919479216) Appointed |
| 10/02/2015 | New Board Member Tim Henderson-Ross (919479204) Appointed |
| 10/02/2015 | New Board Member Martin Meinert (919479227) Appointed |
| 11/12/2014 | Graham Nicholas Hazell (919208285) has left the board |
| 11/12/2014 | New Board Member Graham Nicholas Hazell (915450010) Appointed |
| 06/12/2014 | New Annual Return filed |
| 03/11/2014 | Change in Reg. Office |
| 28/10/2014 | Justin James Lavell (913625530) has left the board |
| 28/10/2014 | New Board Member Philip John Addis (903091833) Appointed |
| 28/10/2014 | New Board Member Graham Nicholas Hazell (919208285) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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