GRANT & STONE LIMITED

GRANT & STONE LIMITED is an active private limited company, incorporated on 10 February 1986. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Mill End Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRANT & STONE LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2
Address Line 2	MILL END ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP12 4AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

GRANT & STONE LIMITED

Directors

(The company's officers)

MR MATTHEW BLAND

(~48 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2014

MR PETER ALLAN CUDD

(~57 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/1999

MR KEVIN PETER FENLON

(~58 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2021

MR DARREN PAUL HOUSE

(~45 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2020

MR NICOLAS ARTHUR HOUSE

(~67 year old English national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 06/10/1992

MR MATTHEW MILLER

(~49 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2014

MR RICHARD PHILIP ROBINSON

(~56 year old British national)

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2019

MR MARTIN WAYNE STABLES

(~49 year old British national)

UNIT J1 FRANKLIN HOUSE, CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/07/2022

MR RICHARD PHILIP ROBINSON

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX

Current Secretary

Appointed on 01/05/2021

Connections

(Shared officers)

3 COUNTIES PLANT AND TOOL HIRE LIMITED

MR PETER ALLAN CUDD
MR NICOLAS ARTHUR HOUSE
MR MATTHEW MILLER
MR RICHARD PHILIP ROBINSON
MR MARTIN WAYNE STABLES

3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.

MR PETER ALLAN CUDD
MR NICOLAS ARTHUR HOUSE
MR MATTHEW MILLER
MR RICHARD PHILIP ROBINSON
MR MARTIN WAYNE STABLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)