THE GRANGE BANQUETING SUITE LIMITED

Profile THE GRANGE BANQUETING SUITE LIMITED

Actual on 01.04.2021
Company name
THE GRANGE BANQUETING SUITE LIMITED
copy
copied
Company number
04206252
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 26 April 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
56210 - Event catering activities
56302 - Public houses and bars
94990 - Activities of other membership organizations n.e.c.
copy
copied
Registered office address
457 BURTON ROAD, LITTLEOVER, DERBYSHIRE, DERBY, DE23 6XX
copy
copied

PSC and Officers THE GRANGE BANQUETING SUITE LIMITED

Officers

(as of 19.09.2020)

BALDWIN, Edward John
Status: Active
Appointed on: Saturday, 27 November 2004
Correspondence address: 11 Stocker Avenue, Alvaston, Derby, England, DE24 0QS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Marina Operator
Country of residence: United Kingdom
BISHOP, Roger William
Status: Active
Appointed on: Wednesday, 30 January 2013
Correspondence address: 40a Hallfieldgate Lane, Shirland, Alfreton, England, Derbyshire, DE55 6AA
Role: Secretary
MARSON, Francis John
Status: Active
Appointed on: Saturday, 17 November 2012
Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Alan James
Status: Active
Appointed on: Tuesday, 11 June 2002
Correspondence address: 45 Blenheim Drive, Allestree, Derby, DE22 2LD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SWIFT, Patrick Allan
Status: Active
Appointed on: Saturday, 13 July 2002
Correspondence address: Tai-Koo 15 Marston Brook, Hilton, Derby, Derbyshire, DE65 5HS
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOD, John Philip
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: 10 Fiskerton Way Oakwook, Derby, United Kingdom, Derbyshire, DE21 2HQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BECKERTON, Alan, Dr
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Friday, 02 November 2018
Correspondence address: 7 Foxlands Avenue, Darley Abbey, Derby, Derbyshire, DE22 2AH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
CULLEN, William John
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Friday, 30 April 2004
Correspondence address: 3 Mount Pleasant Drive, Heage, Derbyshire, DE56 2TD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Sales Director Td
FRY, Harry Charles
Status: Not active
Appointed on: Wednesday, 18 September 2019
Resigned on: Monday, 17 February 2020
Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
Country of residence: England
HILL, Arthur William George
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Monday, 17 February 2020
Correspondence address: 14 Main Street, Egginton, Derby, Derbyshire, DE65 6HL
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, Gerald
Status: Not active
Appointed on: Wednesday, 16 October 2019
Resigned on: Monday, 17 February 2020
Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Commissioning Engineer
Country of residence: England
VERMA, Ranjit, Dr
Status: Not active
Appointed on: Wednesday, 18 September 2019
Resigned on: Monday, 17 February 2020
Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Medical Doctor
Country of residence: England
ARNOLD, Peter Richard
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Saturday, 29 March 2003
Correspondence address: 3 Norman Road, Tutbury, Burton On Trent, Staffordshire, DE13 9JZ
Role: Secretary
HALE, Ronald James
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Sunday, 16 January 2005
Correspondence address: 9 Whitehouse Close, Derby, Derbyshire, DE24 9QE
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
MOSS, David George Wood
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Sunday, 31 March 2013
Correspondence address: Denes Place, Eaton Bank Duffield, Belper, Derby, DE56 4BH
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOD, John Philip
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Thursday, 15 July 2010
Correspondence address: 10 Fiskerton Way, Oakwood, Derby, Derbyshire, DE21 2HQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
APPLEBY, Robin Gerald
Status: Not active
Appointed on: Saturday, 28 November 2015
Resigned on: Tuesday, 07 May 2019
Correspondence address: Ivanhoe 30 Ferrers Way, Allestree, Derby, England, Derbyshire, DE22 2AB
Nationality: English
Date of birth: July 1943
Role: Director
Occupation: Garden Maintenance Services
Country of residence: England
ARCHER, John Lawrence
Status: Not active
Appointed on: Saturday, 26 November 2005
Resigned on: Tuesday, 07 May 2019
Correspondence address: 5 Jarvis Road, Derby, Derbyshire, DE24 3DJ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 11 June 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 11 June 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
WOOD, John Philip
Status: Not active
Appointed on: Saturday, 05 November 2011
Resigned on: Tuesday, 12 January 2016
Correspondence address: 10 Fiskerton Way, Oakwood, Derby, United Kingdom, Derbyshire, DE21 2HQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SIM, Joseph
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Wednesday, 01 April 2015
Correspondence address: 15 Middleton Avenue, Littleover, Derby, Derbyshire, DE23 6DN
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TILL, Roger Hibbert
Status: Not active
Appointed on: Saturday, 26 November 2016
Resigned on: Wednesday, 05 September 2018
Correspondence address: 457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
TORNBOHM, Peter Noel
Status: Not active
Appointed on: Saturday, 29 March 2003
Resigned on: Wednesday, 30 January 2013
Correspondence address: 84 Church Road, Quarndon, Derby, Derbyshire, DE22 5JA
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Dr Alan Beckerton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Foxlands Avenue Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alan James Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Blenheim Drive Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: February 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Arthur William George Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Main Street Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: March 1928
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Edward John Baldwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Stocker Avenue Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Francis John Marson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marwood House Derby, United Kingdom
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Lawrence Archer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Jarvis Road Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Philip Wood
Status: Active
Notified on: Tuesday, 07 May 2019
Correspondence address: 10 Fiskerton Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Patrick Allan Swift
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tai-Koo Derbyd, United Kingdom, Derbyshire
Nationality: British
Date of birth: January 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robin Gerald Appleby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ivanhoe Derby, England, Derbyshire
Nationality: English
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roger Hibbert Till
Status: Active
Notified on: Saturday, 26 November 2016
Correspondence address: 457 Burton Road Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Arthur William George Hill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Main Street Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: March 1928
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Lawrence Archer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Jarvis Road Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robin Gerald Appleby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ivanhoe Derby, England, Derbyshire
Nationality: English
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roger Hibbert Till
Status: Not active
Notified on: Saturday, 26 November 2016
Correspondence address: 457 Burton Road Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Show all records Hide