Samuel Grant Group Limited

Company Name	Samuel Grant Group Limited
Company Status	Active
Company Number	00174855
Category	Private Limited Company
Incorporation Date	24 May 1921(102 years, 1 month ago)
Previous Name	Samuel Grant,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sheelagh Margaret Grant
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(70 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Coach House 21 South Park Road Harrogate North Yorkshire HG1 5QU

Director Name	Mr Andrew David Surrey Grant
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(80 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Matthew Paul Surrey Grant
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(83 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Secretary Name	Mr Ashley Jon Dean
Status	Current
Appointed	01 November 2014(93 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Ashley Jon Dean
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(97 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Dr Ivan Pavel Ficenec
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(70 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 14 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Beckermonds 5 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Director Name	David Christopher Surrey Grant
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(70 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 14 June 2013)
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Stoney Beck 2 Clark Beck Close Harrogate North Yorkshire HG3 1RS

Director Name	Judith Ann Surrey Ficenec
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(70 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 02 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Beckermonds 5 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Secretary Name	Mr John Richard Wadsworth
Nationality	British
Status	Resigned
Appointed	05 July 1991(70 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AR

Director Name	Mr John Richard Wadsworth
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(72 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 03 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AR

Contact

Website	www.samuelgrant.co.uk
Telephone	0113 2707221
Telephone region	Leeds

Location

Registered Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,196,772
Gross Profit	£5,130,801
Net Worth	£8,359,781
Cash	£1,532,350
Current Liabilities	£5,699,342

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2022 (11 months ago)
Next Return Due	19 July 2023 (1 month, 1 week from now)

Charges

2 October 2014	Delivered on: 8 October 2014 Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec Classification: A registered charge Particulars: North cottage, runswick bay, north yorkshire as more particularly described and demised under a conveyance dated 1ST december 1982 made between george sutcliffe senior (1) and samuel grant limited (2). Outstanding
2 October 2014	Delivered on: 6 October 2014 Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec Classification: A registered charge Particulars: All freehold and leasehold estates and other interests in all present and future properties owned by or charged to the company together with all buildings and all fixtures plant and machinery from time to time on or affixed to them.. All intellectual property rights chooses in action and claims now and in the future belonging to the company. Outstanding
29 May 2009	Delivered on: 3 June 2009 Persons entitled: National Westminster 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: F/H land k/a unit 6E(2)short lane east midlands distribution centre castle donnington being part of the land on the north side of park road castle donnington t/no LT419139 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 May 2009	Delivered on: 3 June 2009 Persons entitled: National Westminster 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: F/H land and buildings being unit J1 smithy wood business park sheffield being part of the land on the south side of cowley hill chapeltown south yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 May 2009	Delivered on: 3 June 2009 Persons entitled: National Westminster 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: Unit b viking industrial estate jarrow tyne & wear by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 August 1989	Delivered on: 16 August 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 December 1988	Delivered on: 28 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on my account whatsoever. Particulars: Land & buildings to southside and lying to the south of furnace road, oakenshaw bradford. Title no wyk 160446 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 December 1988	Delivered on: 28 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on my account whatsoever. Particulars: F/H property k/a property rear the junction of garnet road & dewsbury road, hunslet, leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 February 2021	Delivered on: 4 March 2021 Persons entitled: Muse Developments Limited Classification: A registered charge Particulars: The land at logic leeds demised by a lease dated 25 february 2021 and made between (1) muse developments limited and (2) samuel grant group limited registered at the land registry with title number YY137910. Outstanding
26 January 2015	Delivered on: 5 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 thornes farm way leeds. Outstanding
24 December 1969	Delivered on: 1 January 1970 Persons entitled: Westminster Banks LTD. Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on my account whatsoever. Particulars: Approx. 4,840 sq yds land & property near the junction of gernet & dewsbury rd, hunslet leeds. Outstanding

Filing History

29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
5 August 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
12 May 2021	Director's details changed for Mr Matthew Paul Surrey Grant on 12 May 2021 (2 pages)
12 May 2021	Director's details changed for Mr Matthew Paul Surrey Grant on 12 May 2021 (2 pages)
12 May 2021	Director's details changed for Mr Andrew David Surrey Grant on 12 May 2021 (2 pages)
4 March 2021	Registration of charge 001748550011, created on 25 February 2021 (21 pages)
5 October 2020	Full accounts made up to 31 December 2019 (26 pages)
11 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (27 pages)
8 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Ashley Jon Dean as a director on 1 April 2019 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (28 pages)
6 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
10 May 2018	Satisfaction of charge 001748550009 in full (1 page)
10 May 2018	Satisfaction of charge 001748550008 in full (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
9 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (27 pages)
27 September 2016	Full accounts made up to 31 December 2015 (27 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 April 2016	Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016 (1 page)
14 April 2016	Satisfaction of charge 2 in full (1 page)
14 April 2016	Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016 (1 page)
14 April 2016	Satisfaction of charge 2 in full (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,380 (6 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,380 (6 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,380 (6 pages)
5 February 2015	Registration of charge 001748550010, created on 26 January 2015 (12 pages)
5 February 2015	Registration of charge 001748550010, created on 26 January 2015 (12 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
20 October 2014	Cancellation of shares. Statement of capital on 2 October 2014 GBP 9,380 (4 pages)
20 October 2014	Purchase of own shares. (3 pages)
20 October 2014	Cancellation of shares. Statement of capital on 2 October 2014 GBP 9,380 (4 pages)
20 October 2014	Cancellation of shares. Statement of capital on 2 October 2014 GBP 9,380 (4 pages)
20 October 2014	Purchase of own shares. (3 pages)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
8 October 2014	Registration of charge 001748550009, created on 2 October 2014 (41 pages)
8 October 2014	Registration of charge 001748550009, created on 2 October 2014 (41 pages)
8 October 2014	Registration of charge 001748550009, created on 2 October 2014 (41 pages)
6 October 2014	Registration of charge 001748550008, created on 2 October 2014 (45 pages)
6 October 2014	Registration of charge 001748550008, created on 2 October 2014 (45 pages)
6 October 2014	Registration of charge 001748550008, created on 2 October 2014 (45 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 9,380 (7 pages)
18 August 2014	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014 (1 page)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 9,380 (7 pages)
18 August 2014	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014 (1 page)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 9,380 (7 pages)
18 August 2014	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014 (1 page)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
27 June 2014	Termination of appointment of John Wadsworth as a secretary (1 page)
27 June 2014	Termination of appointment of John Wadsworth as a secretary (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 9,381 (9 pages)
11 July 2013	Termination of appointment of Ivan Ficenec as a director (1 page)
11 July 2013	Termination of appointment of David Grant as a director (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 9,381 (9 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 9,381 (9 pages)
11 July 2013	Termination of appointment of Ivan Ficenec as a director (1 page)
11 July 2013	Termination of appointment of David Grant as a director (1 page)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
7 September 2011	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 7 September 2011 (2 pages)
2 August 2011	Registered office address changed from 148 Garnet Road, Leeds LS11 5LA on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 148 Garnet Road, Leeds LS11 5LA on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 148 Garnet Road, Leeds LS11 5LA on 2 August 2011 (2 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (11 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (11 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (11 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
8 July 2009	Return made up to 05/07/09; full list of members (7 pages)
8 July 2009	Return made up to 05/07/09; full list of members (7 pages)
7 July 2009	Director's change of particulars / andrew grant / 05/07/2009 (2 pages)
7 July 2009	Director's change of particulars / andrew grant / 05/07/2009 (2 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
28 August 2008	Return made up to 05/07/08; no change of members (9 pages)
28 August 2008	Return made up to 05/07/08; no change of members (9 pages)
7 January 2008	Company name changed samuel grant,LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed samuel grant,LIMITED\certificate issued on 07/01/08 (2 pages)
15 August 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
27 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
13 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
16 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
16 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
22 July 2005	Return made up to 05/07/05; change of members (11 pages)
22 July 2005	Return made up to 05/07/05; change of members (11 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
24 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
28 July 2003	Return made up to 05/07/03; full list of members (11 pages)
28 July 2003	Return made up to 05/07/03; full list of members (11 pages)
19 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
19 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
26 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
26 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
25 July 2002	Return made up to 05/07/02; full list of members (11 pages)
25 July 2002	Return made up to 05/07/02; full list of members (11 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
13 August 2001	Return made up to 05/07/01; full list of members (9 pages)
13 August 2001	Return made up to 05/07/01; full list of members (9 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 July 2000	Return made up to 05/07/00; full list of members (9 pages)
10 July 2000	Return made up to 05/07/00; full list of members (9 pages)
4 August 1999	Return made up to 05/07/99; full list of members (8 pages)
4 August 1999	Return made up to 05/07/99; full list of members (8 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
16 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
10 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1997	Return made up to 05/07/97; no change of members (6 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
10 July 1997	Return made up to 05/07/97; no change of members (6 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
28 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
12 July 1996	Return made up to 05/07/96; no change of members (6 pages)
12 July 1996	Return made up to 05/07/96; no change of members (6 pages)
12 July 1995	Return made up to 05/07/95; full list of members (8 pages)
12 July 1995	Return made up to 05/07/95; full list of members (8 pages)
26 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
21 July 1994	Return made up to 05/07/94; no change of members (6 pages)
21 July 1994	Return made up to 05/07/94; no change of members (6 pages)
26 July 1993	Return made up to 05/07/93; full list of members (5 pages)
26 July 1993	Return made up to 05/07/93; full list of members (5 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
12 August 1987	Memorandum and Articles of Association (13 pages)
12 August 1987	Misc (14 pages)
12 August 1987	Memorandum and Articles of Association (13 pages)
12 August 1987	Misc (14 pages)
21 July 1987	Alter mem and arts (1 page)
21 July 1987	Alter mem and arts (1 page)
3 October 1983	Accounts made up to 31 December 1982 (7 pages)
3 October 1983	Accounts made up to 31 December 1982 (7 pages)
1 October 1981	Annual return made up to 23/07/81 (4 pages)
1 October 1981	Annual return made up to 23/07/81 (4 pages)
18 December 1974	Articles of association (30 pages)
18 December 1974	Articles of association (30 pages)

Samuel Grant Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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