Granite Estates (Langley) Limited

Company Name	Granite Estates (Langley) Limited
Company Status	Dissolved
Company Number	02701360
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Surfswift Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian David Lipman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1992(1 month after company formation)
Appointment Duration	29 years, 1 month (closed 08 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Kenneth Charles Owen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1992(1 month after company formation)
Appointment Duration	29 years, 1 month (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Vikesh Pabari
Nationality	British
Status	Closed
Appointed	12 September 1994(2 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Altaf Noorani
Nationality	British
Status	Resigned
Appointed	27 April 1992(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2000)
Role	Solicitor
Correspondence Address	Holly House 67 Fairview Road Headley Down Bordon Hampshire GU35 8HQ

Director Name	Mr James Edward Stebbins
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 26 September 2000)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Testcombe Cottage Chilbolton Stockbridge Hampshire SO20 6AZ

Director Name	Derek John Hannam
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 1997)
Role	Chartered Surveyor
Correspondence Address	18 Larpent Avenue London SW15 6UU

Secretary Name	David Phythian
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Flat 3 8 Brondesbury Road London NW6 6AS

Secretary Name	David Phythian
Nationality	British
Status	Resigned
Appointed	05 February 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Flat 3 8 Brondesbury Road London NW6 6AS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	granite-group.com
Telephone	0121 6165900
Telephone region	Birmingham

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Granite Estates LTD 99.00% Ordinary
1 at £1	Ian David Lipman 1.00% Ordinary

Financials

Year	2014
Turnover	£293,427
Net Worth	£3,511,617
Current Liabilities	£259,660

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 March 1996	Delivered on: 3 April 1996 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge undertakings and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied
7 February 1995	Delivered on: 14 February 1995 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right, title benefit and interest (whether present or future) in and to all rents licence fees or other sums of money. See the mortgage charge document for full details. Fully Satisfied
7 February 1995	Delivered on: 9 February 1995 Satisfied on: 29 May 2003 Persons entitled: Fennoscandia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a guildhall buildings navigation street birmingham t/no WM61082. Fully Satisfied
7 February 1995	Delivered on: 8 February 1995 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
7 February 1995	Delivered on: 8 February 1995 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situate and k/a guildhall buildings, stepthenson street and navigation street, birmingham t/no: WM61082; and land and premises k/a deseronto trading estate, st. Mary's road, langley t/no: BK185649. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
30 December 1993	Delivered on: 31 December 1993 Satisfied on: 28 April 2004 Persons entitled: Fennoscandia Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and claims which are or may become available to the company under or arising out of the interest rate cap agreement dated 8/5/91. see the mortgage charge document for full details. Fully Satisfied
14 May 1993	Delivered on: 28 May 1993 Satisfied on: 29 May 2003 Persons entitled: Fennoscandia Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letters (as defined) and the security documents thereunder. Particulars: All rights and claims under or arising out of the cap dated 8/5/91 between barclays bank PLC and champagne estates limited contract ref. No. 891242. see the mortgage charge document for full details. Fully Satisfied
14 May 1993	Delivered on: 27 May 1993 Satisfied on: 29 May 2003 Persons entitled: Fennoscandia Bank Limited Classification: Charge over rental sums Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal deed of even date. Particulars: (A) by way of fixed charge all rental sums and vat and all other monetary debts and claims due or owing to the company under or in connection with the leases and the full benefit of all rights and remedies relating thereto and (b) by way of fixed charge the charged accounts and all sums of money standing to the credit thereof together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
7 September 1998	Delivered on: 9 September 1998 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H land and premises situate and k/a guildhall buildings stephenson street and navigation street birmingham t/no WM673836 and all fixtures fittings plant & machinery and all right title and interest in all rental income. See the mortgage charge document for full details. Fully Satisfied
7 September 1998	Delivered on: 8 September 1998 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking and assets. Fully Satisfied
29 March 1996	Delivered on: 3 April 1996 Satisfied on: 29 May 2003 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the legal charge and facility letter dated 27TH march 1996. Particulars: Deseronto trading estate langley BK185649 and guildhall buildings navigation street birmingham WM61082 and any rental income present and future in connection thereof. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
14 May 1993	Delivered on: 27 May 1993 Satisfied on: 29 May 2003 Persons entitled: Fennoscandia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a deseronto wharf, st marys road, langley marish, slough, berkshire t/no. BK185649. 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
22 March 2005	Delivered on: 7 April 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a guildhall buildings navgation street birmingham t/n WM673836. 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. Outstanding
7 August 2000	Delivered on: 12 August 2000 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All indebtedness monies obligations and liabilities of the company and granite estates (new street) limited and/or any transferee (as defined) to the chargee under the terms of the finance documents (as defined) or on any account whatsoever. Particulars: Guildhall buildings navigation street birmingham t/no.WM673836. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

10 March 2021	Application to strike the company off the register (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
19 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
19 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
18 December 2011	Director's details changed for Mr Kenneth Charles Owen on 18 December 2011 (2 pages)
18 December 2011	Secretary's details changed for Mr Vikesh Pabari on 18 December 2011 (1 page)
18 December 2011	Director's details changed for Mr Ian David Lipman on 18 December 2011 (2 pages)
18 December 2011	Director's details changed for Mr Ian David Lipman on 18 December 2011 (2 pages)
18 December 2011	Director's details changed for Mr Kenneth Charles Owen on 18 December 2011 (2 pages)
18 December 2011	Secretary's details changed for Mr Vikesh Pabari on 18 December 2011 (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
2 November 2009	Director's details changed for Ian David Lipman on 9 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Ian David Lipman on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Kenneth Charles Owen on 9 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Kenneth Charles Owen on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian David Lipman on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Kenneth Charles Owen on 9 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
1 December 2008	Full accounts made up to 31 October 2007 (17 pages)
1 December 2008	Full accounts made up to 31 October 2007 (17 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 09/10/07; full list of members (2 pages)
19 December 2007	Return made up to 09/10/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 October 2006 (17 pages)
6 September 2007	Full accounts made up to 31 October 2006 (17 pages)
20 July 2007	Registered office changed on 20/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
16 November 2006	Return made up to 09/10/06; full list of members (2 pages)
16 November 2006	Return made up to 09/10/06; full list of members (2 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 09/10/05; full list of members (3 pages)
10 November 2005	Return made up to 09/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (16 pages)
7 September 2005	Full accounts made up to 31 October 2004 (16 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
6 December 2004	Return made up to 09/10/04; full list of members (7 pages)
6 December 2004	Return made up to 09/10/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 October 2003 (15 pages)
2 September 2004	Full accounts made up to 31 October 2003 (15 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	New secretary appointed (5 pages)
14 February 2004	New secretary appointed (5 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
28 October 2003	Return made up to 09/10/03; full list of members (7 pages)
28 October 2003	Return made up to 09/10/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (11 pages)
5 September 2003	Full accounts made up to 31 October 2002 (11 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
30 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 October 2002	Return made up to 09/10/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 October 2001 (12 pages)
29 June 2002	Full accounts made up to 31 October 2001 (12 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
31 October 2001	Return made up to 09/10/01; full list of members (6 pages)
31 October 2001	Return made up to 09/10/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 October 2000 (12 pages)
4 September 2001	Full accounts made up to 31 October 2000 (12 pages)
8 December 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 December 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Declaration of assistance for shares acquisition (4 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Declaration of assistance for shares acquisition (4 pages)
3 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
3 October 2000	Secretary resigned (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
12 August 2000	Particulars of mortgage/charge (7 pages)
12 August 2000	Particulars of mortgage/charge (7 pages)
24 May 2000	Secretary's particulars changed (1 page)
24 May 2000	Secretary's particulars changed (1 page)
15 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
11 November 1998	Return made up to 09/10/98; full list of members (9 pages)
11 November 1998	Return made up to 09/10/98; full list of members (9 pages)
9 September 1998	Particulars of mortgage/charge (7 pages)
9 September 1998	Particulars of mortgage/charge (7 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
22 October 1997	Return made up to 09/10/97; full list of members (9 pages)
22 October 1997	Return made up to 09/10/97; full list of members (9 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
29 October 1996	Director's particulars changed (2 pages)
29 October 1996	Director's particulars changed (2 pages)
29 October 1996	Return made up to 09/10/96; full list of members (9 pages)
29 October 1996	Return made up to 09/10/96; full list of members (9 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (7 pages)
2 November 1995	Return made up to 09/10/95; full list of members (20 pages)
2 November 1995	Return made up to 09/10/95; full list of members (20 pages)
18 July 1995	Declaration of mortgage charge released/ceased (2 pages)
18 July 1995	Declaration of mortgage charge released/ceased (2 pages)
18 July 1995	Declaration of mortgage charge released/ceased (2 pages)
18 July 1995	Declaration of mortgage charge released/ceased (2 pages)
18 July 1995	Declaration of mortgage charge released/ceased (2 pages)
18 July 1995	Declaration of mortgage charge released/ceased (2 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
19 July 1993	Company name changed surfswift LIMITED\certificate issued on 20/07/93 (2 pages)
19 July 1993	Company name changed surfswift LIMITED\certificate issued on 20/07/93 (2 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1992	Incorporation (17 pages)
27 March 1992	Incorporation (17 pages)

Granite Estates (Langley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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