Active - Proposal to Strike off
Company Information for GRIMSBY EIGHT LIMITED
36 HIGH STREET, CLEETHORPES, DN35 8JN,
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Company Registration Number
01165037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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GRIMSBY EIGHT LIMITED | |||
Legal Registered Office | |||
36 HIGH STREET CLEETHORPES DN35 8JN Other companies in SK6 | |||
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Previous Names | |||
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Company Number | 01165037 | |
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Company ID Number | 01165037 | |
Date formed | 1974-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-18 06:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT BEVERIDGE |
Director | ||
ANGELA DAWN TORDOFF |
Director | ||
ROBERT ALEC BROOMHEAD |
Director | ||
SION READ |
Director | ||
ROBERT ALEC BROOMHEAD |
Company Secretary | ||
SYLVIA ANN BURRIS |
Company Secretary | ||
GARETH JAMES BURRIS |
Director | ||
SYLVIA ANN BURRIS |
Director | ||
HYWEL JAMES BURRIS |
Director | ||
ANDREW JEFFREY REEKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R D INSTRUMENTS LIMITED | Director | 2008-09-30 | CURRENT | 1999-06-22 | Dissolved 2013-09-10 | |
FOXWELL INSTRUMENTS LIMITED | Director | 2007-09-19 | CURRENT | 2004-11-18 | Dissolved 2013-09-10 | |
NORTH DOWNS INSTRUMENTS CHEMICAL SEALS LIMITED | Director | 2004-02-25 | CURRENT | 1997-01-07 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE DAWN WILSON | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC05 | Change of details for M J Wilson Group Ltd as a person with significant control on 2018-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM Flotech House Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR | |
RES15 | CHANGE OF COMPANY NAME 13/02/18 | |
CERTNM | COMPANY NAME CHANGED INSTENG PROCESS AUTOMATION LIMITED CERTIFICATE ISSUED ON 13/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TORDOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEC BROOMHEAD | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION READ | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BEVERIDGE | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AA01 | CURRSHO FROM 30/06/2014 TO 28/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROOMHEAD | |
AP01 | DIRECTOR APPOINTED MRS ANGELA DAWN TORDOFF | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES WILSON | |
AP03 | SECRETARY APPOINTED MR ROBERT ALEC BROOMHEAD | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA BURRIS | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BURRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BURRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM UNIT3 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF SOUTH GLAMORGAN CF15 7QR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011650370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011650370004 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SION READ / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN BURRIS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BURRIS / 30/06/2010 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | NMB-HELLER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIMSBY EIGHT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRIMSBY EIGHT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
83059000 | Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |