GRANTHAM BROS. LIMITED

GRANTHAM BROS. LIMITED is an active private limited company, incorporated on 6 June 1978. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and two other classifications. The company's registered office is on Warwick Road, Louth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GRANTHAM BROS. LIMITED has no previous names. The company has 27 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	WARWICK ROAD
Address Line 2	FAIRFIELD INDUSTRIAL EST
Post Town	LOUTH
County	LINCOLNSHIRE
Postcode	LN11 0YB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	27
Number of Outstanding Charges	7
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRANTHAM BROS. LIMITED

Directors

(The company's officers)

MR DAVID HAROLD GRANTHAM

(~77 year old British national)

GRIMOLDBY GRANGE TINKLE STREET, GRIMOLDBY, LOUTH, LINCOLNSHIRE, LN11 8TF, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 28/03/1992

PETER CHARLES GRANTHAM

(~78 year old British national)

THE HOLLIES WATERY LANE, LITTLE CAWTHORPE, LOUTH, LINCOLNSHIRE, LN11 8LZ

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 28/03/1992

MR SIMON HARVEY GRANTHAM

(~50 year old British national)

OWMBY HOUSE OWMBY CLIFF ROAD, OWMBY-BY-SPITAL, MARKET RASEN, LINCOLNSHIRE, LN8 2AB, ENGLAND

Current Director
Gives occupation as SITE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/05/2000

PETER CHARLES GRANTHAM

(~78 year old British national)

THE HOLLIES WATERY LANE, LITTLE CAWTHORPE, LOUTH, LINCOLNSHIRE, LN11 8LZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/03/1992

Shareholders

(Persons of Significant Control)

Mr David Harold Grantham

(~77 year old British national)

Warwick Road, Fairfield Industrial Est, Louth, Lincolnshire, LN11 0YB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Peter Charles Grantham

(~78 year old British national)

Warwick Road, Fairfield Industrial Est, Louth, Lincolnshire, LN11 0YB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A & S PROPERTIES (LOUTH) LIMITED

MR SIMON HARVEY GRANTHAM

GBM UK HOLDINGS LIMITED

MR SIMON HARVEY GRANTHAM

GIL (LOUTH) INVESTMENT PROPERTIES LIMITED

MR SIMON HARVEY GRANTHAM

GRANTHAM CAMPERS LIMITED

MR DAVID HAROLD GRANTHAM

GRANTHAM INDUSTRIES LIMITED

MR DAVID HAROLD GRANTHAM
PETER CHARLES GRANTHAM
MR SIMON HARVEY GRANTHAM

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)