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Company Information for THOMAS GRANT & SONS LIMITED
17 COURT STREET, FAVERSHAM, KENT, ME13 7AX,
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Company Registration Number
 00305511 Private Limited Company
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Company Overview
About Thomas Grant & Sons Ltd
THOMAS GRANT & SONS LIMITED was founded on 1935-09-30 and has its registered office in Kent. The organisation's status is listed as "Active". Thomas Grant & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THOMAS GRANT & SONS LIMITED | |
| Legal Registered Office | |
| 17 COURT STREET FAVERSHAM KENT ME13 7AX Other companies in ME13 | |
Filing Information
| Company Number | 00305511 | |
|---|---|---|
| Company ID Number | 00305511 | |
| Date formed | 1935-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 17:59:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS GRANT & SONS LIMITED
|
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Company Officers of THOMAS GRANT & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN NEIL DUNCAN |
||
JONATHAN BEALE NEAME |
||
MARK JOHN RIDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES JOAN LESTER |
Company Secretary | ||
KENNETH ROBERT LITTLEFAIR |
Director | ||
ROBERT HARRY BEALE NEAME |
Director | ||
MARTIN BRIAN BUNTING |
Director | ||
GEORGE HAROLD ABBOTT BARNES |
Company Secretary | ||
STUART FRASER BEALE NEAME |
Director | ||
EUAN RONALD JOHNSTON |
Director | ||
ANGUS HUGH FRASER |
Director | ||
JONATHAN BEALE NEAME |
Company Secretary | ||
EDWARD MICHAEL SUTTON RUDGARD |
Director | ||
BERNARD JOHN CORK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEXXA MEXXA LIMITED | Director | 2016-11-29 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
| LEEDS CASTLE ENTERPRISES LIMITED | Director | 2012-09-23 | CURRENT | 1979-02-07 | Active | |
| LEEDS CASTLE FOUNDATION | Director | 2011-09-26 | CURRENT | 1974-05-30 | Active | |
| ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED | Director | 2006-10-25 | CURRENT | 1978-04-07 | Active - Proposal to Strike off | |
| CAREMILL LIMITED | Director | 2006-10-03 | CURRENT | 1995-08-22 | Active - Proposal to Strike off | |
| THE INDEPENDENT FAMILY BREWERS OF BRITAIN | Director | 2005-10-12 | CURRENT | 1992-12-11 | Active | |
| KINGFISHER INNS LIMITED | Director | 2004-09-24 | CURRENT | 1988-11-11 | Dissolved 2015-12-01 | |
| INVICTA INNS LIMITED | Director | 2004-09-24 | CURRENT | 1988-09-14 | Active | |
| TODD VINTNERS LIMITED | Director | 2004-09-24 | CURRENT | 1987-10-29 | Active | |
| SHEPHERD NEAME (TRUSTEES) LIMITED | Director | 2004-01-12 | CURRENT | 2003-10-30 | Active | |
| SN FINANCE PLC | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
| SHEPHERD NEAME LIMITED | Director | 1993-10-29 | CURRENT | 1914-11-09 | Active | |
| THE PLACE SANDWICH VCT LIMITED | Director | 2012-02-28 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| KINGFISHER INNS LIMITED | Director | 2012-02-28 | CURRENT | 1988-11-11 | Dissolved 2015-12-01 | |
| CAREMILL LIMITED | Director | 2012-02-28 | CURRENT | 1995-08-22 | Active - Proposal to Strike off | |
| ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED | Director | 2012-02-28 | CURRENT | 1978-04-07 | Active - Proposal to Strike off | |
| SN FINANCE PLC | Director | 2012-02-28 | CURRENT | 2000-03-23 | Active | |
| SHEPHERD NEAME (TRUSTEES) LIMITED | Director | 2012-02-28 | CURRENT | 2003-10-30 | Active | |
| INVICTA INNS LIMITED | Director | 2012-02-28 | CURRENT | 1988-09-14 | Active | |
| TODD VINTNERS LIMITED | Director | 2012-02-28 | CURRENT | 1987-10-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Robin Neil Duncan on 2020-12-04 | |
| AP03 | Appointment of Mrs Glenda Flanagan as company secretary on 2020-12-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES LESTER | |
| AP03 | Appointment of Robin Neil Duncan as company secretary | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEFAIR | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN RIDER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 06/01/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| ELRES | S366A DISP HOLDING AGM 06/01/05 | |
| ELRES | S252 DISP LAYING ACC 06/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THOMAS GRANT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THOMAS GRANT & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS GRANT & SONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 10,000 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 9,000 |
| Debtors | 2011-07-01 | £ 9,000 |
| Shareholder Funds | 2011-07-01 | £ 9,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THOMAS GRANT & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THOMAS GRANT & SONS LIMITED
Income
Government Income
We have not found government income sources for THOMAS GRANT & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMAS GRANT & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS GRANT & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS GRANT & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THOMAS GRANT & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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