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Grantlease Limited (No: 03513414)

Address: WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4PS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 19-Feb-1998

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 03-Apr-2020

Industry Class: 70100 - Activities of head offices

Current Director: JAMES NEVILLE WELCH ( DOB: Apr-1959   From: Mar-2019  )

Current Director: ANTONY GORDON WELCH ( DOB: Jun-1960   From: Mar-2019  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Feb-1998   To: Mar-1998  )

Resigned Director: DAVID MORTON SPENCE DOUGALL ( DOB: Oct-1969   From: Mar-1998   To: Mar-2019  )

Resigned Director: DAVID SPENCE DOUGALL ( DOB: Sep-1941   From: May-2002   To: Mar-2019  )

Resigned Secretary: NICOLAS MALDWYN DAVIES ( DOB: Mar-1949   From: Mar-1998   To: May-2002  )

Resigned Secretary: ALICE DOUGALL (   From: May-2002   To: Apr-2015  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Feb-1998   To: Mar-1998  )

Persons of Significant Control:

Mr David Morton Spence Dougall, 2 Cardington Gate, St Martins Way, Bedford, Bedfordshire, MK42 0LF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-15)

Mr David Spence Dougall, 2 Cardington Gate, St Martins Way, Bedford, Bedfordshire, MK42 0LF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-15)

Welch's Group Holdings Ltd, Welch's Transport Ltd Moorfield Road, Duxford, Cambridge, CB22 4PS, England: Ownership of shares – 75% or more (Notified: 2019-03-15)

Company Accounts Summary (£)   

Item 2016-06 2017-06 2018-06 Chart
Fixed assets 1,164,901 1,159,563 1,155,459 1164901.0,1159563.0,1155459.0
Current assets 44,533 25,679 1,037,463 44533.0,25679.0,1037463.0
Net current assets (liabilities) -351,801 -387,991 1,028,179 -351801.0,-387991.0,1028179.0
Total assets less current liabilities 813,100 771,572 2,183,638 813100.0,771572.0,2183638.0
Accrued liabilities, not expressed within creditors subtotal -450 -450 -600 -450.0,-450.0,-600.0
Net assets (liabilities) 463,343 771,122 2,183,038 463343.0,771122.0,2183038.0
Equity / share capital and reserves 463,343 771,122 2,183,038 463343.0,771122.0,2183038.0
History Chart

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