Granada UK Rental And Retail Limited

Company Name	Granada UK Rental And Retail Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	00250311
Category	Private Limited Company
Incorporation Date	22 August 1930(93 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(83 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr John James O'Brien
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(60 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(60 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Director Name	Mr Roger Dickinson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(60 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Green Acres Lower Road Looseley Row Aylesbury Bucks HP27 0PF

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(60 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 1991(60 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(62 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Sir Gerrard Jude Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(62 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Holland Park London W11 3TH

Director Name	David Wain Chadwick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(62 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Personnel Director
Correspondence Address	35 Days Lane Biddenham Bedford Bedfordshire MK40 4AE

Director Name	Francis McDermott
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(62 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	10 Cross Lane Weston Underwood Buckinghamshire MK46 5LD

Director Name	Richard Philip Middleton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(62 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 1996)
Role	Managing Director
Correspondence Address	The Orchard Church Lane Tingewick Buckinghamshire MK18 4RA

Director Name	Edward Peter Minshull
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(64 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 1998)
Role	Managing Director
Correspondence Address	Kingfisher 13 Mill Green Turvey Milton Keynes Bedfordshire MK43 8ET

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(65 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Robert William Atwood Dodd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(65 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 1999)
Role	Personnel Director
Correspondence Address	Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL

Director Name	James Anthony Ratcliffe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(65 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	Flat 1 37 Royal Crescent London W11 4SN

Director Name	Mr Dominic Clamor Von Trotha Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(65 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 8 Bramham Gardens London SW5 0JQ

Director Name	Mr Gordon James Towell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(67 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Moor Hall Cottage Moor Green Ardeley Stevenage Hertfordshire SG2 7AT

Director Name	Mr John Anthony David Cowan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(67 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	94 Lillington Road Leamington Spa Warwickshire CV32 6LW

Director Name	Mr Mark Adrian Armitage
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(68 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF

Director Name	Mr Kevin Lee Ringrose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(69 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 2000)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	35 Wygate Meadows Spalding Lincolnshire PE11 1XZ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(69 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(69 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(69 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	17 May 2000(69 years, 9 months after company formation)
Appointment Duration	8 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(70 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(72 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(74 years after company formation)
Appointment Duration	14 years, 8 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(78 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(82 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	petalcascadeflorist.co.uk

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

571m at £0.2	Granada Media LTD 99.96% Ordinary
45.6k at £1	Granada Media LTD 0.04% Cumulative Preference

Financials

Year	2014
Net Worth	£113,155,000
Current Liabilities	£530,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
23 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
7 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
10 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
22 April 2021	Full accounts made up to 31 December 2019 (22 pages)
22 April 2021	Full accounts made up to 31 December 2020 (23 pages)
28 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (20 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (20 pages)
18 August 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 114,238,192 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 114,238,192 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 114,238,192 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 February 2015	Section 519. (3 pages)
10 February 2015	Section 519. (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 114,238,192 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 114,238,192 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 114,238,192 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 114,238,192 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 114,238,192 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 114,238,192 (4 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 June 2009	Director appointed eleanor kate irving (1 page)
16 June 2009	Director appointed eleanor kate irving (1 page)
15 June 2009	Appointment terminated director james tibbitts (1 page)
15 June 2009	Appointment terminated director james tibbitts (1 page)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008 (9 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008 (9 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Appointment terminated secretary helen tautz (1 page)
11 November 2008	Appointment terminated secretary eleanor irving (1 page)
11 November 2008	Appointment terminated secretary eleanor irving (1 page)
11 November 2008	Appointment terminated secretary helen tautz (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
5 November 2007	Return made up to 01/11/07; full list of members (3 pages)
5 November 2007	Return made up to 01/11/07; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 November 2006	Return made up to 01/11/06; full list of members (3 pages)
28 November 2006	Return made up to 01/11/06; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 December 2003 (16 pages)
5 May 2005	Full accounts made up to 31 December 2003 (16 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 November 2003	Return made up to 01/11/03; full list of members (4 pages)
11 November 2003	Return made up to 01/11/03; full list of members (4 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
26 April 2002	Return made up to 16/04/02; full list of members (3 pages)
26 April 2002	Return made up to 16/04/02; full list of members (3 pages)
23 April 2002	Full accounts made up to 30 September 2000 (16 pages)
23 April 2002	Full accounts made up to 30 September 2000 (16 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
16 May 2001	Registered office changed on 16/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
4 May 2001	Return made up to 16/04/01; full list of members (4 pages)
4 May 2001	Return made up to 16/04/01; full list of members (4 pages)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New secretary appointed (1 page)
18 July 2000	Full accounts made up to 30 September 1999 (13 pages)
18 July 2000	Full accounts made up to 30 September 1999 (13 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: granada house, ampthill road, bedford. MK42 9QQ. (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	New director appointed (7 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: granada house, ampthill road, bedford. MK42 9QQ. (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (7 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (7 pages)
9 May 2000	Return made up to 16/04/00; full list of members (4 pages)
9 May 2000	Return made up to 16/04/00; full list of members (4 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
28 September 1999	New director appointed (1 page)
28 September 1999	New director appointed (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
23 June 1999	Full accounts made up to 30 September 1998 (13 pages)
23 June 1999	Full accounts made up to 30 September 1998 (13 pages)
24 May 1999	Return made up to 16/04/99; no change of members (6 pages)
24 May 1999	Return made up to 16/04/99; no change of members (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (12 pages)
6 July 1998	Full accounts made up to 30 September 1997 (12 pages)
28 May 1998	Return made up to 16/04/98; no change of members (8 pages)
28 May 1998	Return made up to 16/04/98; no change of members (8 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 30 September 1996 (12 pages)
16 July 1997	Full accounts made up to 30 September 1996 (12 pages)
23 May 1997	Return made up to 28/04/97; full list of members (10 pages)
23 May 1997	Return made up to 28/04/97; full list of members (10 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (11 pages)
15 July 1996	Full accounts made up to 30 September 1995 (11 pages)
23 June 1996	Return made up to 28/04/96; no change of members (8 pages)
23 June 1996	Return made up to 28/04/96; no change of members (8 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	Director resigned (4 pages)
19 July 1995	Full accounts made up to 1 October 1994 (9 pages)
19 July 1995	Full accounts made up to 1 October 1994 (9 pages)
19 July 1995	Full accounts made up to 1 October 1994 (9 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
30 May 1995	Return made up to 28/04/95; no change of members (20 pages)
30 May 1995	Return made up to 28/04/95; no change of members (20 pages)
19 July 1993	Full accounts made up to 26 September 1992 (9 pages)
19 July 1993	Full accounts made up to 26 September 1992 (9 pages)
3 July 1992	Full accounts made up to 28 September 1991 (12 pages)
3 July 1992	Full accounts made up to 28 September 1991 (12 pages)
10 October 1991	Nc inc already adjusted 23/09/91 (1 page)
10 October 1991	Nc inc already adjusted 23/09/91 (1 page)
10 October 1991	Ad 23/09/91--------- Â£ si [email protected]=110000000 Â£ ic 4238192/114238192 (2 pages)
10 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1991	Ad 23/09/91--------- Â£ si [email protected]=110000000 Â£ ic 4238192/114238192 (2 pages)
10 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1991	Full accounts made up to 29 September 1990 (11 pages)
19 June 1991	Full accounts made up to 29 September 1990 (11 pages)
24 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 August 1990	Full accounts made up to 30 September 1989 (11 pages)
9 August 1990	Full accounts made up to 30 September 1989 (11 pages)
5 October 1989	Full accounts made up to 1 October 1988 (11 pages)
5 October 1989	Full accounts made up to 1 October 1988 (11 pages)
5 October 1989	Full accounts made up to 1 October 1988 (11 pages)
13 June 1989	Company name changed uk rental and retail LIMITED\certificate issued on 14/06/89 (2 pages)
13 June 1989	Company name changed uk rental and retail LIMITED\certificate issued on 14/06/89 (2 pages)
30 January 1989	Memorandum and Articles of Association (66 pages)
30 January 1989	Memorandum and Articles of Association (66 pages)
30 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1988	Accounts made up to 3 October 1987 (12 pages)
22 July 1988	Accounts made up to 3 October 1987 (12 pages)
22 July 1988	Accounts made up to 3 October 1987 (12 pages)
12 May 1986	Full accounts made up to 28 September 1985 (6 pages)
12 May 1986	Full accounts made up to 28 September 1985 (6 pages)
9 April 1985	Accounts made up to 29 September 1984 (6 pages)
9 April 1985	Accounts made up to 29 September 1984 (6 pages)
10 April 1984	Accounts made up to 1 October 1983 (6 pages)
10 April 1984	Accounts made up to 1 October 1983 (6 pages)
10 April 1984	Accounts made up to 1 October 1983 (6 pages)
12 April 1983	Accounts made up to 2 October 1982 (7 pages)
12 April 1983	Accounts made up to 2 October 1982 (7 pages)
12 April 1983	Accounts made up to 2 October 1982 (7 pages)
31 March 1982	Accounts made up to 26 September 1981 (6 pages)
31 March 1982	Accounts made up to 26 September 1981 (6 pages)
4 April 1981	Accounts made up to 27 September 1980 (13 pages)
4 April 1981	Accounts made up to 27 September 1980 (13 pages)
8 April 1980	Accounts made up to 29 September 1979 (12 pages)
8 April 1980	Accounts made up to 29 September 1979 (12 pages)
10 April 1978	Accounts made up to 1 October 1977 (13 pages)
10 April 1978	Accounts made up to 1 October 1977 (13 pages)
10 April 1978	Accounts made up to 1 October 1977 (13 pages)
4 July 1977	Accounts made up to 27 September 1975 (14 pages)
4 July 1977	Accounts made up to 27 September 1975 (14 pages)
3 June 1977	Accounts made up to 2 October 1976 (14 pages)
3 June 1977	Accounts made up to 2 October 1976 (14 pages)
3 June 1977	Accounts made up to 2 October 1976 (14 pages)
9 May 1975	Accounts made up to 28 September 1974 (13 pages)
9 May 1975	Accounts made up to 28 September 1974 (13 pages)
7 April 1975	Accounts made up to 30 September 1978 (13 pages)
7 April 1975	Accounts made up to 30 September 1978 (13 pages)
7 May 1974	Accounts made up to 29 September 2073 (13 pages)
7 May 1974	Accounts made up to 29 September 2073 (13 pages)

Granada UK Rental And Retail Limited

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