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GRANOVITA U.K. LIMITED - 2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, United Kingdom
Company Information
- Company registration number
- 02536430
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Stanton Close
- Finedon Road Industrial Estate
- Wellingborough
- Northamptonshire
- NN8 4HN 2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN UK
Management
- Managing Directors
- HALIMA MARKEY
- THOMAS BODENMANN
- ANDREAS SEIBOLD
- Company secretaries
- HALIMA MARKEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-03
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership
- Beneficial Owners
- Dr Alexander Stoffel
- Mrs Zohra Stoffel
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-17
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GRANOVITA U.K. LIMITED Company Description
- GRANOVITA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02536430. Its current trading status is "closed". It was registered 1990-09-03. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 2 .
Get GRANOVITA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granovita U.k. Limited - 2, Stanton Close, Finedon Road Industrial Estate, Wellingborough, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02536430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02536430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-14) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAKOWSKI (2015-10-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HALIMA MARKEY / 01/01/2013 (2015-10-14) - CH01
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SECOND FILING FOR FORM TM01 (2015-11-03) - RP04
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DIRECTOR APPOINTED MR ANDREAS SEIBOLD (2015-10-14) - AP01
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17/09/15 FULL LIST (2015-10-14) - AR01
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DIRECTOR APPOINTED MR THOMAS BODENMANN (2015-10-14) - AP01
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keyboard_arrow_right 2014
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17/09/14 FULL LIST (2014-09-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-03-24) - AA
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 3 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN, UNITED KINGDOM (2014-02-26) - AD01
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keyboard_arrow_right 2013
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17/09/13 FULL LIST (2013-09-19) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-16) - AA
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keyboard_arrow_right 2012
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17/09/12 FULL LIST (2012-10-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-23) - AA
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 5 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN (2012-08-22) - AD01
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DIRECTOR APPOINTED MRS HALIMA MARKEY (2012-02-06) - AP01
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SECRETARY APPOINTED MRS HALIMA MARKEY (2012-02-05) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAMBLE (2012-02-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHARLES BRAMBLE (2012-02-05) - TM02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-08) - MG01
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17/09/11 FULL LIST (2011-10-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL EATON (2011-12-06) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR PAUL ANDREW EATON (2010-01-26) - AP01
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DIRECTOR APPOINTED MR CHARLES SYLVESTER BRAMBLE (2010-01-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SYLVESTER BRAMBLE / 31/05/2010 (2010-10-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKOWSKI (2010-10-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY NIGEL PHILLIPS (2010-10-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS (2010-10-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA
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DIRECTOR APPOINTED DR ANDREAS MARKUS MAKOWSKI (2010-10-25) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-10-28) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAKOWSKI / 17/09/2010 (2010-11-29) - CH01
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17/09/10 FULL LIST (2010-11-30) - AR01
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SECRETARY APPOINTED MR CHARLES SYLVESTER BRAMBLE (2010-10-25) - AP03
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keyboard_arrow_right 2009
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17/09/09 FULL LIST (2009-11-12) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS (2009-03-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS (2008-09-11) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-05) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-10-29) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-21) - 403a
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS (2007-03-20) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS (2005-12-05) - 363a
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS (2005-01-27) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-05-24) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-04-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-11) - 395
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS (2003-09-26) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-23) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-02-27) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-09-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-04) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-03-31) - AA
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-08-31) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM: (1999-10-19) - 287
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS (1999-10-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-04-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-06) - 395
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keyboard_arrow_right 1998
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS (1998-09-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-30) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS (1997-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-18) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS (1996-08-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-14) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-04-24) - AA
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS (1995-08-22) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS (1994-09-23) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-09-23) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-09-23) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-04-26) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS (1993-09-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-03-25) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-10-06) - AA
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1992-10-07) - 225(1)
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REGISTERED OFFICE CHANGED ON 09/06/92 FROM: (1992-06-09) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-11-19) - 225(1)
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RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS (1992-10-15) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS (1991-10-07) - 363b
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ADOPT MEM AND ARTS 24/06/91 (1991-07-04) - SRES01
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COMPANY NAME CHANGED (1991-07-03) - CERTNM
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AD 24/06/91--------- (1991-07-03) - 88(2)R
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REGISTERED OFFICE CHANGED ON 03/07/91 FROM: (1991-07-03) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-03) - 288
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£ NC 100/100000 (1991-07-03) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-03) - 288
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-09-03) - NEWINC
