Granton Medical Limited

Company Name	Granton Medical Limited
Company Status	Active
Company Number	03025366
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Peter William Ragg Kirkby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ

Secretary Name	Miss Katie Louise Kirkby
Nationality	British
Status	Current
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ

Director Name	Miss Katie Louise Kirkby
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ

Director Name	Mr Paul Hartley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(21 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ

Director Name	Mrs Kathryn Winifred Kirkby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Secretary Name	Mr Peter William Ragg Kirkby
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Director Name	Michael William Caputo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	13 Brandywine Drive White Plains Ny10 605 United States

Director Name	Samantha Anne Wells
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 April 2007)
Role	Business Manager
Correspondence Address	31 Paddock Gardens Lymington Hampshire SO41 9ES

Director Name	Mr Neil McGovern
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(12 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	granton.co.uk
Telephone	0114 2757290
Telephone region	Sheffield

Location

Registered Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

250k at £1	Granton Ragg LTD 25.00% Ordinary A
250k at £1	Granton Ragg LTD 25.00% Ordinary B
250k at £1	Granton Ragg LTD 25.00% Ordinary C
250k at £1	Granton Ragg LTD 25.00% Ordinary D

Financials

Year	2014
Net Worth	£807,506
Cash	£139,864
Current Liabilities	£878,765

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

23 February 2018	Delivered on: 1 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 June 2017	Delivered on: 8 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 June 2013	Delivered on: 18 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 June 2013	Delivered on: 7 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 July 2011	Delivered on: 13 July 2011 Satisfied on: 10 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 May 2009	Delivered on: 23 May 2009 Satisfied on: 7 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 September 2008	Delivered on: 4 October 2008 Satisfied on: 7 April 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£122,400 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Datum edge 4SS packing machine s/no 1918. herma servo t/no HN258968. 1 x acer altos G301 sata raid controller card s/no GR3003-1 (for further details of goods charged please refer to form 395) together with all accessories and component parts. See image for full details. Fully Satisfied
19 July 1999	Delivered on: 29 July 1999 Satisfied on: 7 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
26 April 2019	Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
7 March 2019	Confirmation statement made on 22 February 2019 with updates (3 pages)
17 July 2018	Termination of appointment of Neil Mcgovern as a director on 29 June 2018 (1 page)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
1 March 2018	Registration of charge 030253660008, created on 23 February 2018 (14 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 June 2017	Registration of charge 030253660007, created on 8 June 2017 (26 pages)
8 June 2017	Registration of charge 030253660007, created on 8 June 2017 (26 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Appointment of Mr Paul Hartley as a director on 22 February 2016 (2 pages)
15 March 2016	Appointment of Mr Paul Hartley as a director on 22 February 2016 (2 pages)
4 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000 (5 pages)
4 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000,000 (5 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000,000 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000 (5 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000 (5 pages)
10 December 2013	Satisfaction of charge 4 in full (3 pages)
10 December 2013	Satisfaction of charge 4 in full (3 pages)
18 June 2013	Registration of charge 030253660006 (26 pages)
18 June 2013	Registration of charge 030253660006 (26 pages)
7 June 2013	Registration of charge 030253660005 (17 pages)
7 June 2013	Registration of charge 030253660005 (17 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Director's details changed for Mr Neil Mcgovern on 1 January 2011 (2 pages)
5 March 2011	Director's details changed for Mr Neil Mcgovern on 1 January 2011 (2 pages)
5 March 2011	Director's details changed for Mr Neil Mcgovern on 1 January 2011 (2 pages)
13 September 2010	Amended accounts made up to 31 December 2009 (8 pages)
13 September 2010	Amended accounts made up to 31 December 2009 (8 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
5 March 2010	Director's details changed for Mr Neil Mcgovern on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Neil Mcgovern on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Neil Mcgovern on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Miss Katie Louise Kirkby on 5 March 2010 (1 page)
5 March 2010	Secretary's details changed for Miss Katie Louise Kirkby on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Peter William Ragg Kirkby on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter William Ragg Kirkby on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Katie Louise Kirkby on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Katie Louise Kirkby on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Miss Katie Louise Kirkby on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Peter William Ragg Kirkby on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Katie Louise Kirkby on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 March 2009	Capitals not rolled up (3 pages)
12 March 2009	Capitals not rolled up (3 pages)
3 March 2009	Return made up to 22/02/09; full list of members (6 pages)
3 March 2009	Return made up to 22/02/09; full list of members (6 pages)
23 December 2008	Gbp nc 740000/1000000\19/12/08 (2 pages)
23 December 2008	Gbp nc 740000/1000000\19/12/08 (2 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 March 2008	Director appointed mr neil mcgovern (1 page)
4 March 2008	Return made up to 22/02/08; full list of members (6 pages)
4 March 2008	Return made up to 22/02/08; full list of members (6 pages)
4 March 2008	Director appointed mr neil mcgovern (1 page)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 22/02/07; full list of members (4 pages)
12 March 2007	Return made up to 22/02/07; full list of members (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Return made up to 22/02/06; full list of members (4 pages)
13 April 2006	Return made up to 22/02/06; full list of members (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 March 2005	Return made up to 22/02/05; full list of members (9 pages)
22 March 2005	Return made up to 22/02/05; full list of members (9 pages)
2 February 2005	Auditor's resignation (1 page)
2 February 2005	Auditor's resignation (1 page)
8 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 March 2004	Return made up to 22/02/04; full list of members (8 pages)
23 March 2004	Return made up to 22/02/04; full list of members (8 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
23 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 March 2002	Registered office changed on 26/03/02 from: granton works arundel street sheffield S1 3BE (1 page)
26 March 2002	Registered office changed on 26/03/02 from: granton works arundel street sheffield S1 3BE (1 page)
26 March 2002	Return made up to 22/02/02; full list of members (9 pages)
26 March 2002	Return made up to 22/02/02; full list of members (9 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Return made up to 22/02/00; full list of members (9 pages)
22 March 2000	Return made up to 22/02/00; full list of members (9 pages)
10 February 2000	Ad 21/12/99--------- Â£ si 240000@1=240000 Â£ ic 500000/740000 (2 pages)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 2000	Â£ nc 500000/740000 21/12/99 (1 page)
10 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 2000	Ad 21/12/99--------- Â£ si 240000@1=240000 Â£ ic 500000/740000 (2 pages)
10 February 2000	Â£ nc 500000/740000 21/12/99 (1 page)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Ad 22/04/99--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
26 May 1999	Ad 22/04/99--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
26 May 1999	Â£ nc 300000/500000 22/04/99 (1 page)
26 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 May 1999	Â£ nc 300000/500000 22/04/99 (1 page)
26 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 April 1999	Return made up to 22/02/99; full list of members (6 pages)
16 April 1999	Return made up to 22/02/99; full list of members (6 pages)
6 February 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (38 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Â£ nc 1000/300000 28/01/99 (1 page)
6 February 1999	Ad 28/01/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (38 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Â£ nc 1000/300000 28/01/99 (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Ad 28/01/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
5 May 1998	Company name changed the granton knife company limite d\certificate issued on 06/05/98 (2 pages)
5 May 1998	Company name changed the granton knife company limite d\certificate issued on 06/05/98 (2 pages)
31 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Return made up to 22/02/96; full list of members (4 pages)
3 April 1996	Return made up to 22/02/96; full list of members (4 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
22 February 1995	Incorporation (17 pages)
22 February 1995	Incorporation (17 pages)

Granton Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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