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Grant And Stone LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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Company Details
  • Business Name
    Grant And Stone LTD
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    01987538
  • Listing UID
    101469
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Location
  • 31 Mill End Rd, High Wycombe HP12 4AX, UK

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Geolocation Details
  • Latitude
    51.638021
  • Longitude
    -0.779405
  • Easting
    484565.0
  • Northing
    193951.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU426086
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROBINSON, Richard Philip
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
    BLAND, Matthew
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    HOUSE, Darren Paul
    Appointed On: January 31, 2020
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, HP12 4AX, England
    ROBINSON, Richard Philip
    Appointed On: November 14, 2019
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
    AKERS, Graham Philip
    Appointed On: April 19, 1996
    Occupation: N/A
    Role: secretary
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: May 1, 2021
    GRANT, Susan Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 20 Shelley Crescent, Oulton, Leeds, LS26 8ER
    Resigned On: April 19, 1996
    AKERS, Graham Philip
    Appointed On: April 19, 1996
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: May 1, 2021
    BAYLISS, Alex
    Appointed On: September 28, 2020
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
    Resigned On: September 20, 2021
    CUDD, Peter Allan
    Appointed On: December 9, 1999
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: November 21, 2025
    FENLON, Kevin Peter
    Appointed On: May 5, 2021
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
    Resigned On: May 19, 2026
    GOURD, Peter Alan
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: November 14, 2019
    GRANT, Andrew David
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: March 2, 2020
    GRANT, Robert David, Mr.
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: November 14, 2019
    GRANT, Susan Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: November 14, 2019
    HOUSE, Nicolas Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: February 28, 2024
    MILLER, Matthew
    Appointed On: November 10, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: February 13, 2026
    STABLES, Martin Wayne
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
    Resigned On: December 8, 2025
    STEEL, Andrew David
    Appointed On: November 14, 2019
    Occupation: N/A
    Role: director
    Address: Cairngorm Capital, Third Floor, 22 Cross Keys Close, London, W1U 2DW, England
    Resigned On: August 12, 2021
    STONE, Richard Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: November 14, 2019
    STONE, Susan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
    Resigned On: November 14, 2019
    WHITEFORD, Stuart
    Appointed On: November 14, 2019
    Occupation: N/A
    Role: director
    Address: Cairngorm Capital, Third Floor, 22 Cross Keys Close, London, W1U 2DW, England
    Resigned On: June 26, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GRANT & STONE LIMITED
    Company Number
    01987538
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 6, 2025
    Next Due
    October 20, 2026
    Next Made Up To
    October 6, 2026
    Overdue
    No
    Date Of Creation
    February 10, 1986
    ETag
    9593f2b38411d301224f12a4dd6e24ae80e4db42
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 6, 2015
    Previous Company Names
    Ceased On
    March 14, 1989
    Effective From
    April 18, 1986
    Name
    R.S. PLUMBING SUPPLIES LIMITED
    Ceased On
    April 18, 1986
    Effective From
    February 10, 1986
    Name
    INCRAMASTER LIMITED
    Registered Office Address
    Address Line 1
    Unit 2 Mill End Road
    Locality
    High Wycombe
    Post Code
    HP12 4AX
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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