Granning UK Limited

Company Name	Granning UK Limited
Company Status	Active
Company Number	01799362
Category	Private Limited Company
Incorporation Date	13 March 1984(40 years, 1 month ago)
Previous Names	Acrefive Limited and Granning Suspensions (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Patrick Joseph Carson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Clyde Road Balls Bridge Dublin 4 Irish

Director Name	Andrew Clayton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(21 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Thrum Fold Shawclough Rochdale Lancashire OL12 6DG

Director Name	Mark Quigley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(22 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Stonehaven Drive Cinnamon Brow Warrington Cheshire WA2 0SR

Director Name	Mr Derek Whelan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2009(25 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	12 Dun Na Rioch Glade Naas Kildare Ireland

Secretary Name	Mr Derek Whelan
Nationality	Irish
Status	Current
Appointed	29 May 2009(25 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Unit 1, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ

Director Name	Brendan Ronan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Butterstream Clane County Kildare Ireland

Secretary Name	Brendan Ronan
Nationality	Irish
Status	Resigned
Appointed	24 October 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Butterstream Clane County Kildare Ireland

Director Name	Mr David Leslie Schofield
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(8 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 October 1992)
Role	Director & Sales Manager
Correspondence Address	48 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Director Name	Mr David Leslie Schofield
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(8 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2006)
Role	Director And Sales Manager
Correspondence Address	18 St Winnolls Park Barbican Hill Looe Cornwall PL13 1DG

Director Name	Peter Leonard Bailes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 June 1994)
Role	Director And General Manager
Correspondence Address	Hillside North Brook Road Utkintonook Road Tarporley Cheshire CW6 0LS

Director Name	Peter Leonard Bailes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 June 1994)
Role	Director And General Manager
Correspondence Address	Hillside North Brook Road Utkintonook Road Tarporley Cheshire CW6 0LS

Director Name	Ciaran Treacy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2009)
Role	Accountant
Correspondence Address	44 Abington Road Sale Cheshire M33 3DL

Secretary Name	Ciaran Treacy
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2009)
Role	Accountant
Correspondence Address	44 Abington Road Sale Cheshire M33 3DL

Contact

Website	granninglynx.com

Location

Registered Address	Unit 1, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1.7m at £1	Toughline LTD 100.00% Ordinary
1 at £1	Pat Carson 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,808,351
Cash	£1,556
Current Liabilities	£1,577,579

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

25 August 1995	Delivered on: 1 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 February 1992	Delivered on: 9 March 1992 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 August 1995

Delivered on: 1 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

25 February 1992

Delivered on: 9 March 1992
Satisfied on: 18 September 1996
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
3 March 2023	Accounts for a small company made up to 31 May 2022 (12 pages)
4 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
1 June 2022	Accounts for a small company made up to 31 May 2021 (12 pages)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 31 May 2020 (13 pages)
13 May 2021	Registered office address changed from Unit 1 21 Westway Chesford Grange Woolston Warrington United Kingdom to Unit 1, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 13 May 2021 (1 page)
5 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
8 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Unit 37, Melford Court Hardwick Grange Warrington Cheshire WA1 4RZ to Unit 1 21 Westway Chesford Grange Woolston Warrington on 29 April 2019 (1 page)
1 March 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
28 February 2018	Accounts for a small company made up to 31 May 2017 (13 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (13 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (13 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,727,221 (6 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,727,221 (6 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,727,221 (6 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,727,221 (6 pages)
6 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,727,221 (6 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,727,221 (6 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Andrew Clayton on 10 November 2010 (2 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Derek Whelan on 10 November 2010 (2 pages)
19 November 2010	Director's details changed for Andrew Clayton on 10 November 2010 (2 pages)
19 November 2010	Director's details changed for Derek Whelan on 10 November 2010 (2 pages)
19 November 2010	Director's details changed for Mark Quigley on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Derek Whelan on 19 November 2010 (1 page)
19 November 2010	Secretary's details changed for Derek Whelan on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Mark Quigley on 19 November 2010 (2 pages)
10 March 2010	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
10 March 2010	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
12 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
12 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
10 June 2009	Director and secretary appointed derek whelan (2 pages)
10 June 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
10 June 2009	Director and secretary appointed derek whelan (2 pages)
10 June 2009	Appointment terminated director and secretary ciaran treacy (1 page)
10 June 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
10 June 2009	Appointment terminated director and secretary ciaran treacy (1 page)
10 February 2009	Return made up to 24/10/08; full list of members (4 pages)
10 February 2009	Return made up to 24/10/08; full list of members (4 pages)
10 February 2009	Appointment terminated director brendan ronan (1 page)
10 February 2009	Appointment terminated secretary brendan ronan (1 page)
10 February 2009	Appointment terminated secretary brendan ronan (1 page)
10 February 2009	Appointment terminated director brendan ronan (1 page)
2 September 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
2 September 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
22 November 2007	Return made up to 24/10/07; full list of members (9 pages)
22 November 2007	Return made up to 24/10/07; full list of members (9 pages)
7 August 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
7 August 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
20 December 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
20 December 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
14 March 2006	Accounts for a medium company made up to 31 May 2005 (18 pages)
14 March 2006	Accounts for a medium company made up to 31 May 2005 (18 pages)
5 January 2006	Return made up to 24/10/05; full list of members (9 pages)
5 January 2006	Return made up to 24/10/05; full list of members (9 pages)
20 May 2005	New director appointed (1 page)
20 May 2005	New director appointed (1 page)
17 February 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
17 February 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
17 February 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 May 2002 (19 pages)
15 April 2003	Full accounts made up to 31 May 2002 (19 pages)
16 October 2002	Return made up to 24/10/02; full list of members (7 pages)
16 October 2002	Return made up to 24/10/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 31 May 2001 (19 pages)
19 March 2002	Full accounts made up to 31 May 2001 (19 pages)
18 October 2001	Return made up to 24/10/01; full list of members (7 pages)
18 October 2001	Return made up to 24/10/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 31 May 2000 (14 pages)
7 March 2001	Full accounts made up to 31 May 2000 (14 pages)
23 October 2000	Return made up to 24/10/00; full list of members (7 pages)
23 October 2000	Return made up to 24/10/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 May 1999 (13 pages)
5 January 2000	Full accounts made up to 31 May 1999 (13 pages)
21 October 1999	Return made up to 24/10/99; full list of members (7 pages)
21 October 1999	Return made up to 24/10/99; full list of members (7 pages)
31 January 1999	Full accounts made up to 31 May 1998 (14 pages)
31 January 1999	Full accounts made up to 31 May 1998 (14 pages)
14 October 1998	Return made up to 24/10/98; no change of members (4 pages)
14 October 1998	Return made up to 24/10/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 May 1997 (11 pages)
15 January 1998	Full accounts made up to 31 May 1997 (11 pages)
29 October 1997	Return made up to 24/10/97; full list of members (6 pages)
29 October 1997	Return made up to 24/10/97; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 May 1996 (11 pages)
16 December 1996	Full accounts made up to 31 May 1996 (11 pages)
24 October 1996	Return made up to 24/10/96; no change of members (4 pages)
24 October 1996	Return made up to 24/10/96; no change of members (4 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Full accounts made up to 31 May 1995 (12 pages)
29 March 1996	Full accounts made up to 31 May 1995 (12 pages)
21 December 1995	Return made up to 24/10/95; no change of members (4 pages)
21 December 1995	Return made up to 24/10/95; no change of members (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
26 May 1993	(8 pages)
26 May 1993	Accounts for a small company made up to 31 May 1992 (8 pages)
22 December 1992	Accounting reference date extended from 31/12 to 31/05 (1 page)
22 December 1992	Accounting reference date extended from 31/12 to 31/05 (1 page)
1 February 1992	Accounts for a small company made up to 31 December 1990 (6 pages)
1 February 1992	(6 pages)
11 April 1991	Ad 15/03/91--------- Â£ si 1139282@1 (3 pages)
11 April 1991	Particulars of contract relating to shares (4 pages)
11 April 1991	Ad 15/03/91--------- Â£ si 1139282@1 (3 pages)
11 April 1991	Particulars of contract relating to shares (4 pages)
28 March 1991	Ad 15/03/91--------- Â£ si 1139282@1=1139282 Â£ ic 550000/1689282 (3 pages)
28 March 1991	Ad 15/03/91--------- Â£ si 1139282@1=1139282 Â£ ic 550000/1689282 (3 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1990	Memorandum and Articles of Association (38 pages)
30 April 1990	Memorandum and Articles of Association (38 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1987	Company name changed granning suspensions (U.K.) limi ted\certificate issued on 23/02/87 (2 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
13 March 1984	Certificate of incorporation (1 page)