Grantreel Construction Limited

Company Name	Grantreel Construction Limited
Company Status	Active
Company Number	01298515
Category	Private Limited Company
Incorporation Date	15 February 1977(47 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Nora Vesey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 1991(14 years, 2 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	106 Brookhurst Road Bromborough Ch63 0et CH63 0ET Wales

Secretary Name	Nora Vesey
Nationality	British
Status	Current
Appointed	17 April 1991(14 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	106 Brookhurst Road Bromborough Wirral CH63 0ET Wales

Director Name	Mr Michael Patrick Vesey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(24 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elwyn Road Meols Wirral Merseyside CH47 7AP Wales

Director Name	Patrick Dominic Vesey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(24 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Brookhurst Road Bromborough Wirral Merseyside CH63 0EL Wales

Director Name	Thomas Edward Appleby
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(26 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Treetops 2 Torr Drive Eastham Merseyside CH62 0BG Wales

Director Name	Patrick Vesey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(14 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2005)
Role	Civil Engineer
Correspondence Address	81 Brookhurst Road Wirral Merseyside CH63 0EL Wales

Contact

Website	www.grantreel.co.uk/
Telephone	0151 3275059
Telephone region	Liverpool

Location

Registered Address	Suite F8 Oaklands Office Park Suite F8 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

100 at £1	Grantreel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,757,971
Gross Profit	£798,436
Net Worth	£813,459
Cash	£40,912
Current Liabilities	£1,809,026

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 day from now)

Charges

4 September 2020	Delivered on: 7 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2020	Registration of charge 012985150001, created on 4 September 2020 (56 pages)
24 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
8 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (22 pages)
7 August 2017	Full accounts made up to 31 October 2016 (22 pages)
30 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (19 pages)
4 August 2016	Full accounts made up to 31 October 2015 (19 pages)
27 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
27 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
13 October 2015	Registered office address changed from Suite F1 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ to Suite F8 Oaklands Office Park Suite F8 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Suite F1 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ to Suite F8 Oaklands Office Park Suite F8 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 13 October 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
5 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (7 pages)
13 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (7 pages)
9 October 2013	Secretary's details changed for Nora Vesey on 26 September 2013 (2 pages)
9 October 2013	Secretary's details changed for Nora Vesey on 26 September 2013 (2 pages)
9 October 2013	Director's details changed for Nora Vesey on 26 September 2013 (2 pages)
9 October 2013	Director's details changed for Nora Vesey on 26 September 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2012	Director's details changed for Patrick Dominic Vesey on 3 September 2011 (2 pages)
9 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Director's details changed for Patrick Dominic Vesey on 3 September 2011 (2 pages)
9 May 2012	Director's details changed for Patrick Dominic Vesey on 3 September 2011 (2 pages)
8 May 2012	Director's details changed for Patrick Dominic Vesey on 3 September 2011 (2 pages)
8 May 2012	Director's details changed for Patrick Dominic Vesey on 3 September 2011 (2 pages)
8 May 2012	Director's details changed for Patrick Dominic Vesey on 3 September 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 May 2011	Secretary's details changed for Nora Vesey on 5 April 2011 (2 pages)
10 May 2011	Director's details changed for Nora Vesey on 5 April 2011 (2 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Director's details changed for Nora Vesey on 5 April 2011 (2 pages)
10 May 2011	Director's details changed for Nora Vesey on 5 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Nora Vesey on 5 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Nora Vesey on 5 April 2011 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 June 2010	Director's details changed for Patrick Dominic Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Thomas Edward Appleby on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Michael Patrick Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Thomas Edward Appleby on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Nora Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Nora Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Thomas Edward Appleby on 1 November 2009 (2 pages)
9 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Nora Vesey on 1 November 2009 (2 pages)
9 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Patrick Dominic Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Michael Patrick Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Patrick Dominic Vesey on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Michael Patrick Vesey on 1 November 2009 (2 pages)
26 April 2010	Registered office address changed from Suite F5 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from Suite F5 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 26 April 2010 (2 pages)
25 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
25 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
11 June 2009	Return made up to 17/04/09; full list of members (5 pages)
11 June 2009	Return made up to 17/04/09; full list of members (5 pages)
8 December 2008	Director's change of particulars / michael vesey / 29/11/2008 (1 page)
8 December 2008	Director's change of particulars / michael vesey / 29/11/2008 (1 page)
19 August 2008	Auditor's resignation (1 page)
19 August 2008	Auditor's resignation (1 page)
7 August 2008	Full accounts made up to 31 October 2007 (18 pages)
7 August 2008	Full accounts made up to 31 October 2007 (18 pages)
1 July 2008	Return made up to 17/04/08; full list of members (5 pages)
1 July 2008	Return made up to 17/04/08; full list of members (5 pages)
5 September 2007	Accounts for a medium company made up to 31 October 2006 (21 pages)
5 September 2007	Accounts for a medium company made up to 31 October 2006 (21 pages)
2 June 2007	Return made up to 17/04/07; no change of members (8 pages)
2 June 2007	Return made up to 17/04/07; no change of members (8 pages)
31 July 2006	Accounts for a medium company made up to 31 October 2005 (20 pages)
31 July 2006	Accounts for a medium company made up to 31 October 2005 (20 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 17/04/06; full list of members (9 pages)
25 April 2006	Return made up to 17/04/06; full list of members (9 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
25 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
20 May 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
3 September 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
3 September 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
29 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
10 September 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
10 September 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: ashton house chadwick street moreton, wirral merseyside CH46 7TE (1 page)
8 July 2003	Registered office changed on 08/07/03 from: ashton house chadwick street moreton, wirral merseyside CH46 7TE (1 page)
4 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
30 April 2002	Return made up to 17/04/02; full list of members (8 pages)
30 April 2002	Return made up to 17/04/02; full list of members (8 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
29 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1999	Accounts for a small company made up to 31 October 1998 (14 pages)
20 October 1999	Accounts for a small company made up to 31 October 1998 (14 pages)
17 April 1999	Return made up to 17/04/99; full list of members (6 pages)
17 April 1999	Return made up to 17/04/99; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 October 1997 (13 pages)
27 August 1998	Full accounts made up to 31 October 1997 (13 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (15 pages)
1 September 1997	Full accounts made up to 31 October 1996 (15 pages)
24 June 1997	Return made up to 17/04/97; full list of members (6 pages)
24 June 1997	Return made up to 17/04/97; full list of members (6 pages)
28 August 1996	Full accounts made up to 31 October 1995 (13 pages)
28 August 1996	Full accounts made up to 31 October 1995 (13 pages)
30 May 1996	Return made up to 17/04/96; full list of members (6 pages)
30 May 1996	Return made up to 17/04/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 May 1995	Return made up to 17/04/95; no change of members (4 pages)
30 May 1995	Return made up to 17/04/95; no change of members (4 pages)

Grantreel Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire