Grangefield Commercials Limited

Company Name	Grangefield Commercials Limited
Directors	Andrew Darryl Richardson and James Richard Terry
Company Status	Active
Company Number	06453192
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Andrew Darryl Richardson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	10 Claremont Avenue Burley In Wharfdale Wrose Shipley Yorkshire BD18 1PR

Secretary Name	Helen Terry
Nationality	British
Status	Current
Appointed	15 October 2010(2 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	104 Apperley Road Idle Bradford Yorkshire BD10 9SR

Director Name	James Richard Terry
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(11 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Friers Industrial Estate Idle Bradford West Yorkshire BD10 8SW

Director Name	James Richard Terry
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Truck Driver
Country of Residence	United Kingdom
Correspondence Address	104 Apperley Road Idle Bradford BD10 9SR

Secretary Name	James Richard Terry
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Apperley Road Idle Bradford BD10 9SR

Director Name	Helen Terry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Apperley Road Idle Bradford Yorkshire BD10 9SR

Location

Registered Address	Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Helen Terry 90.00% Ordinary
10 at £1	Andrew Darryl Richardson 10.00% Ordinary

Financials

Year	2014
Net Worth	£34,907
Current Liabilities	£84,706

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 6 days from now)

Charges

9 November 2010	Delivered on: 11 November 2010 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

9 November 2010

Delivered on: 11 November 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 May 2023	Termination of appointment of Helen Terry as a secretary on 23 May 2023 (1 page)
15 May 2023	Termination of appointment of Andrew Darryl Richardson as a director on 10 May 2023 (1 page)
15 May 2023	Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX on 15 May 2023 (1 page)
15 May 2023	Cessation of James Richard Terry as a person with significant control on 10 May 2023 (1 page)
15 May 2023	Notification of Christopher Edward Eric Skelly as a person with significant control on 10 May 2023 (2 pages)
15 May 2023	Appointment of Mr Christopher Edward Eric Skelly as a director on 10 May 2023 (2 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
15 May 2023	Termination of appointment of James Richard Terry as a director on 10 May 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 December 2022	Confirmation statement made on 4 December 2022 with updates (5 pages)
17 December 2021	Confirmation statement made on 4 December 2021 with updates (5 pages)
16 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 May 2020	Registered office address changed from 8-9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 July 2019	Second filing for the notification of Mr James Richard Terry as a person with significant control (7 pages)
17 June 2019	Second filing for the appointment of J R Terry as a director (6 pages)
15 May 2019	Cessation of Helen Terry as a person with significant control on 1 May 2019 (1 page)
15 May 2019	Notification of James Richard Terry as a person with significant control on 1 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 19/07/2019. (2 pages)
15 May 2019	Appointment of Mr James Richard Terry as a director on 1 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2019 (3 pages)
15 May 2019	Termination of appointment of Helen Terry as a director on 15 May 2019 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 February 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2010	Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW on 27 October 2010 (2 pages)
27 October 2010	Termination of appointment of James Terry as a director (2 pages)
27 October 2010	Termination of appointment of James Terry as a secretary (2 pages)
27 October 2010	Termination of appointment of James Terry as a secretary (2 pages)
27 October 2010	Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW on 27 October 2010 (2 pages)
27 October 2010	Appointment of Helen Terry as a secretary (3 pages)
27 October 2010	Appointment of Helen Terry as a secretary (3 pages)
27 October 2010	Appointment of Helen Terry as a director (3 pages)
27 October 2010	Appointment of Helen Terry as a director (3 pages)
27 October 2010	Director's details changed for Andrew Darryl Richardson on 15 October 2010 (3 pages)
27 October 2010	Director's details changed for Andrew Darryl Richardson on 15 October 2010 (3 pages)
27 October 2010	Termination of appointment of James Terry as a director (2 pages)
6 January 2010	Director's details changed for Andrew Darryl Richardson on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for James Richard Terry on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Darryl Richardson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Darryl Richardson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for James Richard Terry on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for James Richard Terry on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
13 December 2007	Incorporation (16 pages)
13 December 2007	Incorporation (16 pages)