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THE GRANGE BANQUETING SUITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Grange Banqueting Suite Limited. The company was founded 23 years ago and was given the registration number 04206252. The firm's registered office is in DERBY. You can find them at 457 Burton Road, Littleover, Derby, Derbyshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE GRANGE BANQUETING SUITE LIMITED
Company Number:04206252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56302 - Public houses and bars
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:457 Burton Road, Littleover, Derby, Derbyshire, DE23 6XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Secretary02 March 2023Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director04 February 2023Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director04 February 2023Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director04 February 2023Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director04 February 2023Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director09 December 2023Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director04 February 2023Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director03 August 2022Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director09 December 2023Active
3 Norman Road, Tutbury, Burton On Trent, DE13 9JZ

Secretary11 June 2002Active
40a, Hallfieldgate Lane, Shirland, Alfreton, England, DE55 6AA

Secretary30 January 2013Active
49 Dale View Gardens, Kilburn, Belper, United Kingdom, DE56 0PT

Secretary04 March 2021Active
84 Church Road, Quarndon, Derby, DE22 5JA

Secretary29 March 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 April 2001Active
Ivanhoe, 30 Ferrers Way, Allestree, Derby, England, DE22 2AB

Director28 November 2015Active
5 Jarvis Road, Derby, DE24 3DJ

Director26 November 2005Active
11, Stocker Avenue, Alvaston, Derby, England, DE24 0QS

Director27 November 2004Active
7 Foxlands Avenue, Darley Abbey, Derby, DE22 2AH

Director13 July 2002Active
3 Mount Pleasant Drive, Heage, DE56 2TD

Director13 July 2002Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director18 September 2019Active
9 Whitehouse Close, Derby, DE24 9QE

Director13 July 2002Active
14 Main Street, Egginton, Derby, DE65 6HL

Director13 July 2002Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director17 November 2012Active
Denes Place, Eaton Bank Duffield, Belper, DE56 4BH

Director13 July 2002Active
15 Middleton Avenue, Littleover, Derby, DE23 6DN

Director13 July 2002Active
457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX

Director04 February 2023Active
45 Blenheim Drive, Allestree, Derby, DE22 2LD

Director11 June 2002Active
Tai-Koo 15 Marston Brook, Hilton, Derby, DE65 5HS

Director13 July 2002Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director16 October 2019Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director26 November 2016Active
457 Burton Road, Littleover, Derby, DE23 6XX

Director18 September 2019Active
10 Fiskerton Way, Oakwook, Derby, United Kingdom, DE21 2HQ

Director29 May 2019Active
10, Fiskerton Way, Oakwood, Derby, United Kingdom, DE21 2HQ

Director05 November 2011Active
10 Fiskerton Way, Oakwood, Derby, DE21 2HQ

Director13 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 April 2001Active

People with Significant Control

Mr Gerald Taylor
Notified on:01 March 2023
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr Robert Henry Skeet
Notified on:04 February 2023
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr Edward David Mitchell
Notified on:04 February 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr Graeme Hutchinson
Notified on:04 February 2023
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr Martin Giles
Notified on:04 February 2023
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr Ravi Kumar Sahnan
Notified on:04 February 2023
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr James Alexander Anderson
Notified on:04 February 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Mr John Philip Wood
Notified on:07 May 2019
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:10 Fiskerton Way, Oakwook, Derby, United Kingdom, DE21 2HQ
Nature of control:
  • Significant influence or control
Mr Roger Hibbert Till
Notified on:26 November 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:457 Burton Road, Littleover, Derby, United Kingdom, DE23 6XX
Nature of control:
  • Significant influence or control
Dr Alan Beckerton
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:7 Foxlands Avenue, Darley Abbey, Derby, United Kingdom, DE22 2AH
Nature of control:
  • Significant influence or control
Mr Patrick Allan Swift
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Country of residence:United Kingdom
Address:Tai-Koo, 15 Matson Brook, Derbyd, United Kingdom, DE65 5HS
Nature of control:
  • Significant influence or control
Mr Alan James Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:United Kingdom
Address:45 Blenheim Drive, Allestree, Derby, United Kingdom, DE22 2LB
Nature of control:
  • Significant influence or control
Mr Francis John Marson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Marwood House, 11 The Green, Derby, United Kingdom, DE65 6AA
Nature of control:
  • Significant influence or control
Mr Edward John Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:11 Stocker Avenue, Alvaston, Derby, United Kingdom, DE24 0QS
Nature of control:
  • Significant influence or control
Mr Arthur William George Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:British
Country of residence:United Kingdom
Address:14 Main Street, Egginton, Derby, United Kingdom, DE56 6HL
Nature of control:
  • Significant influence or control
Mr John Lawrence Archer
Notified on:06 April 2016
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:United Kingdom
Address:5 Jarvis Road, Derby, United Kingdom, DE24 3DJ
Nature of control:
  • Significant influence or control
Mr Robin Gerald Appleby
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:English
Country of residence:England
Address:Ivanhoe, 30 Ferrers Way, Derby, England, DE22 2AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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