The Grange Banqueting Suite Limited in Littleover DERBY - DE23 6XX

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Grange Banqueting Suite Limited DERBY

Founded in 2001, The Grange Banqueting Suite, classified under reg no. 04206252 is an active company. Currently registered at 457 Burton Road DE23 6XX, Derby the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2002-06-11 The Grange Banqueting Suite Limited is no longer carrying the name Yorkco 168g.

At the moment there are 8 directors in the the company, namely Prem S., Joseph W. and Graeme H. and others. In addition one secretary - Russell D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Grange Banqueting Suite Limited Address / Contact

Office Address	457 Burton Road
Office Address2	Littleover
Town	Derby
Post code	DE23 6XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206252
Date of Incorporation	Thu, 26th Apr 2001
Industry	Public houses and bars
Industry	Event catering activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Prem S.

Position: Director

Appointed: 09 December 2023

Joseph W.

Position: Director

Appointed: 09 December 2023

Russell D.

Position: Secretary

Appointed: 02 March 2023

Graeme H.

Position: Director

Appointed: 04 February 2023

Martin G.

Position: Director

Appointed: 04 February 2023

James A.

Position: Director

Appointed: 04 February 2023

Ravi S.

Position: Director

Appointed: 04 February 2023

Edward M.

Position: Director

Appointed: 04 February 2023

Gerald T.

Position: Director

Appointed: 03 August 2022

Robert S.

Position: Director

Appointed: 04 February 2023

Resigned: 15 February 2023

Gary P.

Position: Secretary

Appointed: 04 March 2021

Resigned: 02 March 2023

Gerald T.

Position: Director

Appointed: 16 October 2019

Resigned: 17 February 2020

Ranjit V.

Position: Director

Appointed: 18 September 2019

Resigned: 17 February 2020

Harry F.

Position: Director

Appointed: 18 September 2019

Resigned: 17 February 2020

John W.

Position: Director

Appointed: 29 May 2019

Resigned: 18 May 2022

Roger T.

Position: Director

Appointed: 26 November 2016

Resigned: 05 September 2018

Robin A.

Position: Director

Appointed: 28 November 2015

Resigned: 07 May 2019

Roger B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 04 March 2021

Francis M.

Position: Director

Appointed: 17 November 2012

Resigned: 10 February 2023

John W.

Position: Director

Appointed: 05 November 2011

Resigned: 12 January 2016

John A.

Position: Director

Appointed: 26 November 2005

Resigned: 07 May 2019

Edward B.

Position: Director

Appointed: 27 November 2004

Resigned: 04 February 2023

Peter T.

Position: Secretary

Appointed: 29 March 2003

Resigned: 30 January 2013

William C.

Position: Director

Appointed: 13 July 2002

Resigned: 30 April 2004

Alan B.

Position: Director

Appointed: 13 July 2002

Resigned: 02 November 2018

David M.

Position: Director

Appointed: 13 July 2002

Resigned: 31 March 2013

Arthur H.

Position: Director

Appointed: 13 July 2002

Resigned: 17 February 2020

Patrick S.

Position: Director

Appointed: 13 July 2002

Resigned: 03 August 2022

John W.

Position: Director

Appointed: 13 July 2002

Resigned: 15 July 2010

Ronald H.

Position: Director

Appointed: 13 July 2002

Resigned: 16 January 2005

Joseph S.

Position: Director

Appointed: 13 July 2002

Resigned: 01 April 2015

Peter A.

Position: Secretary

Appointed: 11 June 2002

Resigned: 29 March 2003

Alan S.

Position: Director

Appointed: 11 June 2002

Resigned: 19 April 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 11 June 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 11 June 2002

People with significant control

The register of PSCs that own or control the company is made up of 17 names. As BizStats established, there is James A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gerald T. This PSC has significiant influence or control over the company,. Then there is Graeme H., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

James A.

Notified on	4 February 2023
Nature of control:	significiant influence or control

Gerald T.

Notified on	1 March 2023
Nature of control:	significiant influence or control

Graeme H.

Notified on	4 February 2023
Nature of control:	significiant influence or control

Edward M.

Notified on	4 February 2023
Nature of control:	significiant influence or control

Ravi S.

Notified on	4 February 2023
Nature of control:	significiant influence or control

Martin G.

Notified on	4 February 2023
Nature of control:	significiant influence or control

Alan B.

Notified on	6 April 2016
Ceased on	9 December 2023
Nature of control:	significiant influence or control

Patrick S.

Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	significiant influence or control

John W.

Notified on	7 May 2019
Ceased on	1 March 2023
Nature of control:	significiant influence or control

Alan S.

Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	significiant influence or control

Robert S.

Notified on	4 February 2023
Ceased on	15 February 2023
Nature of control:	significiant influence or control

Francis M.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	significiant influence or control

Edward B.

Notified on	6 April 2016
Ceased on	4 February 2023
Nature of control:	significiant influence or control

Arthur H.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	significiant influence or control

Robin A.

Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	significiant influence or control

John A.

Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	significiant influence or control

Roger T.

Notified on	26 November 2016
Ceased on	5 September 2018
Nature of control:	significiant influence or control

Company previous names

Yorkco 168g	June 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 383	19 671

Balance Sheet
Cash Bank In Hand	36 505	53 010
Current Assets	52 674	69 669	56 626	63 976	34 649	38 057	15 287	8 480	45 728	13 341
Debtors	10 510	8 674
Net Assets Liabilities		19 671	21 066	22 378	16 843	503	-6 901	-16 219	-35 179	-36 790
Net Assets Liabilities Including Pension Asset Liability	10 383	19 671
Stocks Inventory	5 659	7 985
Tangible Fixed Assets	87 135	66 843

Reserves/Capital
Profit Loss Account Reserve	-7 921	1 367
Shareholder Funds	10 383	19 671

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		6 517	8 398	4 295	3 653	11 474	3 510	3 956	19 297	5 108
Average Number Employees During Period				20	19	13	15	15	15	15
Creditors		60 000	55 000	50 000	44 000	38 000	30 000	28 000	24 000	44 371
Creditors Due After One Year	75 000	60 000
Creditors Due Within One Year	54 426	56 841
Fixed Assets		66 843	66 843	74 241	59 709	45 177	31 918	19 934	9 683	29 716
Net Current Assets Liabilities	-1 752	19 345	17 621	2 432	4 787	4 800	-5 309	-4 197	-1 565	-23 514
Other Reserves	18 304	18 304
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 371	1 932	717	1 862	1 832	2 025	7 978	3 087	7 516
Tangible Fixed Assets Cost Or Valuation	136 105	101 461
Tangible Fixed Assets Depreciation	48 970	34 618
Tangible Fixed Assets Depreciation Charged In Period		20 292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		34 644
Tangible Fixed Assets Disposals		34 644
Total Assets Less Current Liabilities	85 383	86 188	84 464	76 673	64 496	49 977	26 609	15 737	8 118	6 202

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 29th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 29th, January 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 14th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 30th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-06-30 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2016-03-31 filed on: 12th, April 2016	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2015-03-31 filed on: 22nd, April 2015	annual return
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-03-31 filed on: 14th, April 2014	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-03-31 filed on: 26th, April 2013	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-03-31 filed on: 22nd, May 2012	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-03-31 filed on: 11th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-03-31 filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 1st, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 1st, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 11th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-10 (Director's particulars changed)	annual return
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 30th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 30th, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (3 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.