GRANT,BARNETT & COMPANY,LIMITED

Company summary

Company number: 00064757
Status: ACTIVE
Incorporated / age: 12 January 1900126 years
Registered office: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
Nature of business
Wholesale of textiles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOO, Jensen ACTIVE	Director	04 Apr 2025		England	July 1988	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL, United Kingdom
THOMAS, Paul Steven ACTIVE	Director	04 May 2004		England	May 1973	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
COLLETT, Roger James RESIGNED	Secretary		30 Jan 2001			8 Vanbrugh Fields, Blackheath, London, SE3 7TZ
HEWITT, Peter Anthony RESIGNED	Secretary	30 Apr 2007	10 Jan 2017			Durwards Barn Berden Hall Farm, The Street, Berden Bishops Stortford, Hertfordshire, CM23 1AY
MICHAELSON, Joseph Martin RESIGNED	Secretary	31 Jan 2001	30 Apr 2007			58 Cheyne Walk, Grange Park, London, N21 1DE
COLLETT, Roger James RESIGNED	Director		30 Jan 2001	England	March 1942	8 Vanbrugh Fields, Blackheath, London, SE3 7TZ
HEWITT, Peter Anthony RESIGNED	Director	01 Jan 1995	10 Jan 2017	United Kingdom	March 1962	Durwards Barn Berden Hall Farm, The Street, Berden Bishops Stortford, Hertfordshire, CM23 1AY
MICHAELSON, Joseph Martin RESIGNED	Director	01 Sep 2000	30 Apr 2007		August 1940	58 Cheyne Walk, Grange Park, London, N21 1DE
THOMAS, David Brian RESIGNED	Director		31 Dec 2005	England	March 1946	Sea House, North Foreland Avenue, Broadstairs, Kent, CT10 3QT
THOMAS, William Sydney RESIGNED	Director	04 May 2004	20 Jan 2025	England	July 1977	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

CHOO, Jensen ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: July 1988
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL, United Kingdom

THOMAS, Paul Steven ACTIVE
Role: Director
Appointed on: 04 May 2004
Country of Residence: England
Date of birth: May 1973
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

HEWITT, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 10 Jan 2017
Address: Durwards Barn Berden Hall Farm, The Street, Berden Bishops Stortford, Hertfordshire, CM23 1AY

HEWITT, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Durwards Barn Berden Hall Farm, The Street, Berden Bishops Stortford, Hertfordshire, CM23 1AY

THOMAS, William Sydney RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1977
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

Created	Status	Filings
18 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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