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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-14) - AA
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-04) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-09-03) - NEWINC