Grantchester Investments Limited

Company Name	Grantchester Investments Limited
Company Status	Dissolved
Company Number	00147357
Category	Private Limited Company
Incorporation Date	2 May 1917(107 years ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Names	Coalite And Chemical Products Limited and Coalite Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2022(104 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(94 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 June 2023)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Hugh Spencer Muirhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(75 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 April 1993)
Role	Secretary
Correspondence Address	Hill Top Farm Heathcote Hartington Derbyshire SK17 0AY

Director Name	Mr Brian Michael Ashall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(75 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	102 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Director Name	George Roger Wallace
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(75 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Director Name	John Henry Gainham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(75 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 November 1999)
Role	Company Director
Correspondence Address	32 Drayton Gardens London SW10 9SA

Director Name	David Anthony Vicary
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(75 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	Briar Cottage Wrexham Road Bickerton Malpas Cheshire SY14 8BD Wales

Secretary Name	John Robert Veasey
Nationality	British
Status	Resigned
Appointed	05 November 1992(75 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	57 Busheywood Road Dore Sheffield S17 3QA

Secretary Name	George Roger Wallace
Nationality	British
Status	Resigned
Appointed	31 December 1996(79 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Secretary Name	Mr Robert Arnold Veerman
Nationality	Dutch
Status	Resigned
Appointed	30 November 1999(82 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pentaren Mansfield Road Heath Chesterfield Derbyshire S44 5SE

Director Name	Mr Robert Arnold Veerman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1999(82 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Pentaren Mansfield Road Heath Chesterfield Derbyshire S44 5SE

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(83 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(83 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(83 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Chief Executive
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(83 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Role	Property Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	27 September 2000(83 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(84 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(85 years, 5 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(85 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(89 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(91 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(91 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(91 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(102 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(103 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(103 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(104 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99.6m at £0.2	Grantchester Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 March 1993	Delivered on: 12 March 1993 Satisfied on: 28 October 2000 Persons entitled: Samuel Montagu & Co Ltdas Trustee for the Lenders Classification: Supplemental debenture Secured details: All monies due or to become due from the company to samuel montagu & co. Limited as trustee for the lenders (as defined), the agent or the lenders (both as defined) under the terms of the guarantee (as defined) the debenture and any other loan documents (as defined). Particulars: First fixed charge over :- 1) the proceeds of sale of all or any part of the real property (as defined) 2) all the company's intellectual property 3) all plant machinery forming part of the company's stock in trade or work in progress. See the mortgage charge document for full details. Fully Satisfied
4 March 1993	Delivered on: 12 March 1993 Satisfied on: 11 January 2010 Persons entitled: Samuel Montagu & Co Ltdas Trustee for the Lenders Classification: Supplemental charge Secured details: All monies due or to become due from the company to the trustee, the agent or the lenders (each as defined therein) under various documents referred to therein. Particulars: The supplemental charge is supplemental to the charge and, on and with effect from 12TH march, 1993, provided the conditions referred to in clause 3 of the supplemental charge have then been satisfied or waived, amends various definitions in the charge and amends, supplements and deletes various other provisions of the charge.. See the mortgage charge document for full details. Fully Satisfied
24 April 1991	Delivered on: 7 May 1991 Satisfied on: 28 October 2000 Persons entitled: Samuel Montagu & Co Limited(As Trustee for the Leaders) Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreements this charge or any of the loan documents to which the charge or is party. Particulars: All dividends or other distributions declared paid or payable over those shares in the capital of the dundee perth and london shipping company LTD (for full details see form 395). Fully Satisfied
23 February 1990	Delivered on: 5 March 1990 Satisfied on: 11 January 2010 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee (as trustee for the lenders) under the terms of the term loan agreement, the revolving credit agreement, the mezzanine loan agreement, the guarantee dated 23/02/90 this debenture and any other loan documents. Particulars: (Please see doc for details). 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. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
11 September 2020	Appointment of Mr Thomas James Cochrane as a director on 9 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 24,911,418 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 24,911,418 (4 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 24,911,418 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 24,911,418 (5 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 24,911,418 (5 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 24,911,418 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 24,911,418 (6 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 24,911,418 (6 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 24,911,418 (6 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 August 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
29 August 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
10 November 2008	Return made up to 05/11/08; full list of members (4 pages)
10 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 December 2007	Return made up to 05/11/07; full list of members (3 pages)
4 December 2007	Return made up to 05/11/07; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
4 December 2006	Return made up to 05/11/06; full list of members (3 pages)
4 December 2006	Return made up to 05/11/06; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
2 December 2005	Return made up to 05/11/05; full list of members (9 pages)
2 December 2005	Return made up to 05/11/05; full list of members (9 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2004	Return made up to 05/11/04; full list of members (7 pages)
23 November 2004	Return made up to 05/11/04; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
18 November 2003	Return made up to 05/11/03; full list of members (8 pages)
18 November 2003	Return made up to 05/11/03; full list of members (8 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
27 November 2002	Return made up to 05/11/02; full list of members (7 pages)
27 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 November 2002	Return made up to 05/11/02; full list of members (7 pages)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (6 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (15 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (6 pages)
29 October 2002	New director appointed (6 pages)
29 October 2002	New director appointed (6 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	New director appointed (15 pages)
29 October 2002	New director appointed (6 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (6 pages)
29 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (6 pages)
28 October 2002	New director appointed (6 pages)
28 October 2002	New director appointed (6 pages)
28 October 2002	New director appointed (6 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
7 December 2001	Return made up to 05/11/01; full list of members (6 pages)
7 December 2001	Return made up to 05/11/01; full list of members (6 pages)
3 December 2001	New director appointed (7 pages)
3 December 2001	New director appointed (7 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
8 June 2001	Auditor's resignation (1 page)
8 June 2001	Auditor's resignation (1 page)
8 March 2001	Full accounts made up to 31 March 2000 (14 pages)
8 March 2001	Full accounts made up to 31 March 2000 (14 pages)
10 December 2000	Return made up to 05/11/00; full list of members (7 pages)
10 December 2000	Return made up to 05/11/00; full list of members (7 pages)
1 November 2000	Company name changed coalite group LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed coalite group LIMITED\certificate issued on 02/11/00 (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	New director appointed (9 pages)
25 October 2000	New director appointed (9 pages)
25 October 2000	New director appointed (9 pages)
25 October 2000	New director appointed (9 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (9 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (9 pages)
25 October 2000	New director appointed (9 pages)
25 October 2000	New director appointed (9 pages)
12 October 2000	Registered office changed on 12/10/00 from: po box 149 buttermilk lane bolsover chesterfield derbyshire S44 6YU (1 page)
12 October 2000	Registered office changed on 12/10/00 from: po box 149 buttermilk lane bolsover chesterfield derbyshire S44 6YU (1 page)
12 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
12 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
19 November 1999	Return made up to 05/11/99; full list of members (9 pages)
19 November 1999	Return made up to 05/11/99; full list of members (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
19 November 1998	Return made up to 05/11/98; full list of members (9 pages)
19 November 1998	Return made up to 05/11/98; full list of members (9 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
26 March 1998	Auditor's resignation (2 pages)
26 March 1998	Auditor's resignation (2 pages)
9 February 1998	Declaration of mortgage charge released/ceased (2 pages)
9 February 1998	Declaration of mortgage charge released/ceased (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (14 pages)
5 January 1998	Full accounts made up to 31 March 1997 (14 pages)
21 November 1997	Return made up to 05/11/97; full list of members (8 pages)
21 November 1997	Return made up to 05/11/97; full list of members (8 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (14 pages)
6 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 November 1996	Return made up to 05/11/96; full list of members (9 pages)
13 November 1996	Return made up to 05/11/96; full list of members (9 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
20 February 1996	Registered office changed on 20/02/96 from: newgate house broombank road chesterfield derbyshire S41 9QJ (1 page)
20 February 1996	Registered office changed on 20/02/96 from: newgate house broombank road chesterfield derbyshire S41 9QJ (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 January 1996	Full accounts made up to 31 March 1995 (14 pages)
16 November 1995	Return made up to 05/11/95; full list of members (14 pages)
16 November 1995	Return made up to 05/11/95; full list of members (14 pages)
30 October 1995	Declaration of mortgage charge released/ceased (2 pages)
30 October 1995	Declaration of mortgage charge released/ceased (2 pages)
30 October 1995	Declaration of mortgage charge released/ceased (2 pages)
30 October 1995	Declaration of mortgage charge released/ceased (2 pages)
13 July 1995	Director's particulars changed (4 pages)
13 July 1995	Director's particulars changed (4 pages)
11 November 1994	Full accounts made up to 31 March 1994 (16 pages)
27 September 1993	Full group accounts made up to 31 March 1993 (25 pages)
11 December 1991	Full group accounts made up to 31 March 1991 (25 pages)
28 January 1991	Full group accounts made up to 31 March 1990 (23 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 December 1989	Application for reregistration from PLC to private (1 page)
12 December 1989	Re-registration of Memorandum and Articles (31 pages)
12 December 1989	Application for reregistration from PLC to private (1 page)
12 December 1989	Re-registration of Memorandum and Articles (31 pages)
12 December 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1989	Full group accounts made up to 31 March 1989 (32 pages)
4 August 1989	Full group accounts made up to 31 March 1989 (32 pages)
10 August 1988	Full group accounts made up to 31 March 1988 (33 pages)
10 August 1988	Full group accounts made up to 31 March 1988 (33 pages)
24 August 1987	Full group accounts made up to 31 March 1987 (32 pages)
24 August 1987	Full group accounts made up to 31 March 1987 (32 pages)
8 September 1986	Return made up to 13/08/86; full list of members (12 pages)
8 September 1986	Return made up to 13/08/86; full list of members (12 pages)
1 August 1986	Group of companies' accounts made up to 31 March 1986 (32 pages)
1 August 1986	Group of companies' accounts made up to 31 March 1986 (32 pages)
2 August 1985	Accounts made up to 31 March 1985 (33 pages)
2 August 1985	Accounts made up to 31 March 1985 (33 pages)
8 September 1980	Accounts made up to 30 July 1980 (29 pages)
8 September 1980	Accounts made up to 30 July 1980 (29 pages)
3 October 1979	Accounts made up to 31 March 1979 (29 pages)
3 October 1979	Accounts made up to 31 March 1979 (29 pages)
9 August 1978	Accounts made up to 31 March 1978 (26 pages)
9 August 1978	Accounts made up to 31 March 1978 (26 pages)
2 May 1917	Certificate of incorporation (1 page)
2 May 1917	Certificate of incorporation (1 page)

Grantchester Investments Limited

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