The Grange Banqueting Suite Limited

General information

Name:

The Grange Banqueting Suite Ltd

Office Address:

457 Burton Road Littleover DE23 6XX Derby

Number: 04206252

Incorporation date: 2001-04-26

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This The Grange Banqueting Suite Limited business has been in this business for 23 years, as it's been established in 2001. Started with Companies House Reg No. 04206252, The Grange Banqueting Suite is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 457 Burton Road, Derby DE23 6XX. Since 2002-06-11 The Grange Banqueting Suite Limited is no longer under the business name Yorkco 168g. This business's SIC code is 56302 and has the NACE code: Public houses and bars. The firm's most recent filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-03-31.

Having two job offers since Wed, 11th Feb 2015, the firm has been a rather active employer on the employment market. On Wed, 11th Feb 2015, it was seeking job candidates for a part time Kitchen Porter position in Derby, and on Wed, 11th Feb 2015, for the vacant position of a part time Waiter/Waitress in Derby.

1 transaction have been registered in 2011 with a sum total of £606. Cooperation with the Derby City Council council covered the following areas: Employee Costs.

Prem S., Joseph W., Graeme H. and 5 other directors who might be found below are the company's directors and have been monitoring progress towards achieving the objectives and policies for one year. To provide support to the directors, this firm has been using the skills of Russell D. as a secretary since 2023.

  • Previous company's names
  • The Grange Banqueting Suite Limited 2002-06-11
  • Yorkco 168g Limited 2001-04-26

Financial data based on annual reports

Company staff

Prem S.

Role: Director

Appointed: 09 December 2023

Latest update: 12 April 2024

Joseph W.

Role: Director

Appointed: 09 December 2023

Latest update: 12 April 2024

Russell D.

Role: Secretary

Appointed: 02 March 2023

Latest update: 12 April 2024

Graeme H.

Role: Director

Appointed: 04 February 2023

Latest update: 12 April 2024

Martin G.

Role: Director

Appointed: 04 February 2023

Latest update: 12 April 2024

James A.

Role: Director

Appointed: 04 February 2023

Latest update: 12 April 2024

Ravi S.

Role: Director

Appointed: 04 February 2023

Latest update: 12 April 2024

Edward M.

Role: Director

Appointed: 04 February 2023

Latest update: 12 April 2024

Gerald T.

Role: Director

Appointed: 03 August 2022

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: James A. has substantial control or influence over the company. Gerald T. has substantial control or influence over the company. Graeme H. has substantial control or influence over the company.

James A.
Notified on 4 February 2023
Nature of control:
substantial control or influence
Gerald T.
Notified on 1 March 2023
Nature of control:
substantial control or influence
Graeme H.
Notified on 4 February 2023
Nature of control:
substantial control or influence
Edward M.
Notified on 4 February 2023
Nature of control:
substantial control or influence
Ravi S.
Notified on 4 February 2023
Nature of control:
substantial control or influence
Martin G.
Notified on 4 February 2023
Nature of control:
substantial control or influence
Alan B.
Notified on 6 April 2016
Ceased on 9 December 2023
Nature of control:
substantial control or influence
Patrick S.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
substantial control or influence
John W.
Notified on 7 May 2019
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Alan S.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Robert S.
Notified on 4 February 2023
Ceased on 15 February 2023
Nature of control:
substantial control or influence
Francis M.
Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control:
substantial control or influence
Edward B.
Notified on 6 April 2016
Ceased on 4 February 2023
Nature of control:
substantial control or influence
Arthur H.
Notified on 6 April 2016
Ceased on 17 February 2020
Nature of control:
substantial control or influence
Robin A.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
substantial control or influence
John A.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
substantial control or influence
Roger T.
Notified on 26 November 2016
Ceased on 5 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at The Grange Banqueting Suite Ltd

Kitchen Porter in Derby, posted on Wednesday 11th February 2015
Region / City Midlands, Derby
Industry foodservice
Experience at least one year
Work hours Flexitime
Job type part time (less than 30 hours)
Career level entry level employees
Education level a CSE or its equivalent
Job reference code KP02
 
Waiter/Waitress in Derby, posted on Wednesday 11th February 2015
Region / City Midlands, Derby
Industry foodservice industry
Work hours Flexitime
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
Job reference code WW01
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

M. J. Shapcott & Co. Limited

Address:

Chartered Accountants Charter House, Wyvern Court Stanier Way

Post code:

DE21 6BF

City / Town:

Derby

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Derby City Council 1 £ 606.40
2011-05-13 1230320 £ 606.40 Employee Costs

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
  • 56210 : Event catering activities
  • 94990 : Activities of other membership organizations n.e.c.
23
Company Age

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