Grant International (UK) Limited

Company Name	Grant International (UK) Limited
Company Status	Active
Company Number	03801755
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Jason John Craven
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH

Director Name	Mr Matthew Robert Palmer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH

Director Name	Mr Russell John Palmer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH

Director Name	Mr Lee Spratt
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH

Secretary Name	Mrs Julie Craven
Status	Current
Appointed	14 December 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH

Secretary Name	Ms Julia Helen Williams
Status	Current
Appointed	14 December 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH

Director Name	Derek McCallum Lowe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Design Director
Correspondence Address	153, Tai Hang Village Taipo N.T. Hong Kong

Director Name	Mr William Kenneth Grant
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Buxton Old Road Macclesfield Cheshire SK11 7EL

Secretary Name	Mrs Judith Kay Grant
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Buxton Old Road Macclesfield Cheshire SK11 7EL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	grantint.com

Location

Registered Address	Unit 7 Dane Road Industrial Estate Sale M33 7BH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

13.8k at £1	William Kenneth Grant 55.00% Ordinary
6.3k at £1	Judith Kay Grant 25.00% Ordinary
5k at £1	Peter Tunwell 20.00% Ordinary

Financials

Year	2014
Net Worth	£235,640
Cash	£455,240
Current Liabilities	£678,496

Accounts

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

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

11 April 2018	Delivered on: 11 April 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
22 July 2005	Delivered on: 27 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

11 April 2018

Delivered on: 11 April 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

22 July 2005

Delivered on: 27 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

27 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
17 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from Atlas House Old Hall Street Macclesfield Cheshire SK10 2DT to Unit 7 Dane Road Industrial Estate Sale M33 7BH on 24 June 2020 (1 page)
18 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
10 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
17 April 2018	Appointment of Mr Russell John Palmer as a director on 14 December 2017 (2 pages)
11 April 2018	Registration of charge 038017550002, created on 11 April 2018 (9 pages)
22 December 2017	Appointment of Mr Lee Spratt as a director on 14 December 2017 (2 pages)
22 December 2017	Appointment of Mr Matthew Robert Palmer as a director on 14 December 2017 (2 pages)
22 December 2017	Notification of Bowman Wilson Limited as a person with significant control on 14 December 2017 (2 pages)
22 December 2017	Appointment of Mr Jason John Craven as a director on 14 December 2017 (2 pages)
22 December 2017	Appointment of Mrs Julie Craven as a secretary on 14 December 2017 (2 pages)
22 December 2017	Termination of appointment of William Kenneth Grant as a director on 14 December 2017 (1 page)
22 December 2017	Appointment of Ms Julia Helen Williams as a secretary on 14 December 2017 (2 pages)
22 December 2017	Termination of appointment of Judith Kay Grant as a secretary on 14 December 2017 (1 page)
22 December 2017	Cessation of William Kenneth Grant as a person with significant control on 14 December 2017 (1 page)
22 December 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
17 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 November 2016	Cancellation of shares. Statement of capital on 14 September 2016 GBP 20,000 (6 pages)
23 November 2016	Cancellation of shares. Statement of capital on 14 September 2016 GBP 20,000 (6 pages)
28 October 2016	Purchase of own shares. (3 pages)
28 October 2016	Purchase of own shares. (3 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,000 (4 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,000 (4 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,000 (4 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,000 (4 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2013	Particulars of variation of rights attached to shares (2 pages)
19 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2013	Change of share class name or designation (2 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 25,000 (4 pages)
19 August 2013	Particulars of variation of rights attached to shares (2 pages)
19 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2013	Change of share class name or designation (2 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 25,000 (4 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 25,000 (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
9 July 2010	Director's details changed for William Kenneth Grant on 3 July 2010 (2 pages)
9 July 2010	Director's details changed for William Kenneth Grant on 3 July 2010 (2 pages)
9 July 2010	Director's details changed for William Kenneth Grant on 3 July 2010 (2 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
24 July 2009	Return made up to 03/07/09; full list of members (3 pages)
24 July 2009	Return made up to 03/07/09; full list of members (3 pages)
4 March 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
4 March 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
21 July 2008	Return made up to 03/07/08; full list of members (3 pages)
21 July 2008	Return made up to 03/07/08; full list of members (3 pages)
6 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
6 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 September 2007	Return made up to 03/07/07; full list of members (3 pages)
7 September 2007	Return made up to 03/07/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2007	Â£ ic 25000/16250 28/06/07 Â£ sr 8750@1=8750 (2 pages)
14 August 2007	Â£ ic 25000/16250 28/06/07 Â£ sr 8750@1=8750 (2 pages)
22 February 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
22 February 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
18 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
16 February 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Return made up to 03/07/05; full list of members (8 pages)
14 July 2005	Return made up to 03/07/05; full list of members (8 pages)
30 March 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
30 March 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
15 July 2004	Return made up to 03/07/04; full list of members (8 pages)
15 July 2004	Return made up to 03/07/04; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 July 2003	Return made up to 03/07/03; full list of members (8 pages)
18 July 2003	Return made up to 03/07/03; full list of members (8 pages)
12 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
15 July 2002	Return made up to 03/07/02; full list of members (8 pages)
15 July 2002	Return made up to 03/07/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
10 July 2001	Return made up to 03/07/01; full list of members (7 pages)
10 July 2001	Return made up to 03/07/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
25 October 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Ad 02/08/99--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: the business bureau jordangate house, jordangate macclesfield SK10 1EQ (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Ad 02/08/99--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: the business bureau jordangate house, jordangate macclesfield SK10 1EQ (1 page)
25 August 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
6 July 1999	Incorporation (12 pages)
6 July 1999	Incorporation (12 pages)