K.N. GRANT LIMITED
KARIBU , PEACOCKS ROAD, FRITHVILLE, BOSTON PE22 7AL- Active
- Private Limited Company
- Company No. 01904908
- Last Updated: 01 Mar 2024
Company Profile
K.N. GRANT LIMITED was incorporated on Friday, April 12, 1985 as a Private Limited Company with registered address in BOSTON. K.N. GRANT LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 39 years 10 months and 13 days.
| Name | K.N. GRANT LIMITED |
|---|---|
| Company number | 01904908 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KARIBU , PEACOCKS ROAD FRITHVILLE BOSTON PE22 7AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Grant Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Patricia Ann Cardovillis Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Lunn Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Cameron Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Norman Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian William Alistair Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| K.N. GRANT LIMITED | 12 Apr 1985 |