Granstand Limited

Company Name	Granstand Limited
Company Status	Dissolved
Company Number	00738380
Category	Private Limited Company
Incorporation Date	19 October 1962(60 years, 11 months ago)
Dissolution Date	27 December 2022 (9 months ago)
Previous Name	Dolgelley Developments Limited

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Mr Mark Anthony Pass
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(37 years, 2 months after company formation)
Appointment Duration	22 years, 12 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(37 years, 2 months after company formation)
Appointment Duration	22 years, 12 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Roy Brown
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Director Name	Mr William David Cope
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	The Gables Sandybrook Ashbourne Derbyshire DE6 2AQ

Director Name	Mr Michael Arthur Pass
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 8 months after company formation)
Appointment Duration	21 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Abbey House Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Secretary Name	Roy Brown
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Secretary Name	Mr David John Curran
Nationality	British
Status	Resigned
Appointed	05 June 1995(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	49 Mill Street Belper Derbyshire DE56 1DU

Director Name	Mr David John Curran
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Mill Street Belper Derbyshire DE56 1DU

Director Name	Douglas Alexander Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Chalgrove Skircoat Green Road Halifax West Yorkshire HX3 0LJ

Director Name	Charles Frederick Ingle
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(37 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2009)
Role	Accountant
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Director Name	Alexander Stephenson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(37 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	8 Bramhope Road Cleckheaton West Yorkshire BD19 3DZ

Secretary Name	Charles Frederick Ingle
Nationality	British
Status	Resigned
Appointed	04 January 2000(37 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2009)
Role	Accountant
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Director Name	Mr John Edward Marriott Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(46 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Secretary Name	Mr John Edward Marriott Walker
Nationality	British
Status	Resigned
Appointed	01 June 2009(46 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(57 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard John Ottaway
Status	Resigned
Appointed	29 November 2019(57 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Contact

Website	granwood.co.uk
Email address	[email protected]
Telephone	01773 606060
Telephone region	Ripley

Location

Registered Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Granwood Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 March 2000	Delivered on: 10 March 2000 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
8 January 1971	Delivered on: 19 January 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land at gate house, winksworth, derbyshire. Outstanding
28 February 1972	Delivered on: 3 March 1972 Satisfied on: 13 June 1996 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) 2.135 acres approx of land near gatehouse, winksworth (2) 1.295 acres approx of land at winksworth,part of fold no 3.374. Fully Satisfied
30 December 1967	Delivered on: 4 January 1968 Satisfied on: 13 June 1996 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land at corner of rosliston rd & heath rd, at stapenhill, burton on trent, staffs. Together with house known as "the heath" stepenhill burton on trent staffordshire as comprised in conveyance 12/7/66. Fully Satisfied
20 November 1967	Delivered on: 24 November 1967 Satisfied on: 13 June 1996 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land at quarndon, derbyshire being part of the site of a foot path as comprised in a conveyance dated 22/03/67. Fully Satisfied
20 November 1967	Delivered on: 24 November 1967 Satisfied on: 21 October 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Approx 3.6 80 acres at quarndon, derbyshire as comprised in a conveyance dated 5/4/1967. Fully Satisfied
28 September 1965	Delivered on: 5 October 1965 Satisfied on: 21 October 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 7.95 acres of land in burley lane quarndon, derbyshire. Fully Satisfied

Filing History

8 March 2021	Director's details changed for Mr Richard Charles Taylor on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of John Edward Marriott Walker as a secretary on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of John Edward Marriott Walker as a director on 29 November 2019 (1 page)
10 December 2019	Appointment of Mr Richard John Ottaway as a secretary on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Richard John Ottaway as a director on 29 November 2019 (2 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
29 March 2019	Satisfaction of charge 7 in full (2 pages)
29 March 2019	Satisfaction of charge 5 in full (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
31 January 2018	Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (8 pages)
3 October 2017	Full accounts made up to 31 December 2016 (8 pages)
5 July 2017	Notification of National Floorcoverings Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of National Floorcoverings Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
18 September 2016	Full accounts made up to 31 December 2015 (9 pages)
18 September 2016	Full accounts made up to 31 December 2015 (9 pages)
5 July 2016	Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to 10 Imperial Road Matlock Derbyshire DE4 3NL on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 5 July 2016 (1 page)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
5 July 2016	Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to 10 Imperial Road Matlock Derbyshire DE4 3NL on 5 July 2016 (1 page)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
24 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
24 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (6 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
4 July 2012	Termination of appointment of Michael Pass as a director (1 page)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
20 July 2010	Director's details changed for Mr John Edward Marriott Walker on 21 June 2010 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mr John Edward Marriott Walker on 21 June 2010 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 July 2009	Director appointed mr john edward marriott walker (1 page)
17 July 2009	Appointment terminated secretary charles ingle (1 page)
17 July 2009	Secretary appointed mr john edward marriott walker (1 page)
17 July 2009	Appointment terminated secretary charles ingle (1 page)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Appointment terminated director charles ingle (1 page)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Appointment terminated director charles ingle (1 page)
17 July 2009	Director appointed mr john edward marriott walker (1 page)
17 July 2009	Secretary appointed mr john edward marriott walker (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 July 2007	Return made up to 21/06/07; full list of members (3 pages)
16 July 2007	Return made up to 21/06/07; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 21/06/06; full list of members (3 pages)
25 July 2006	Return made up to 21/06/06; full list of members (3 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 June 2005	Return made up to 21/06/05; full list of members (3 pages)
22 June 2005	Return made up to 21/06/05; full list of members (3 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
8 July 2003	Return made up to 21/06/03; full list of members (10 pages)
8 July 2003	Return made up to 21/06/03; full list of members (10 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 21/06/02; full list of members (9 pages)
4 July 2002	Return made up to 21/06/02; full list of members (9 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 July 2001	Return made up to 21/06/01; full list of members (8 pages)
4 July 2001	Return made up to 21/06/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 June 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2000	Memorandum and Articles of Association (5 pages)
17 March 2000	Memorandum and Articles of Association (5 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
16 August 1999	Company name changed dolgelley developments LIMITED\certificate issued on 17/08/99 (2 pages)
16 August 1999	Company name changed dolgelley developments LIMITED\certificate issued on 17/08/99 (2 pages)
25 June 1999	Return made up to 21/06/99; no change of members (6 pages)
25 June 1999	Return made up to 21/06/99; no change of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 July 1998	Return made up to 21/06/98; no change of members (6 pages)
6 July 1998	Return made up to 21/06/98; no change of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Return made up to 21/06/97; full list of members (8 pages)
9 July 1997	Return made up to 21/06/97; full list of members (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
5 July 1996	Return made up to 21/06/96; no change of members (6 pages)
5 July 1996	Return made up to 21/06/96; no change of members (6 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	New secretary appointed (2 pages)

Granstand Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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