Company Information for W. GROSE LIMITED
ANNES HOUSE MOULTON ROAD, PITSFORD, NORTHAMPTON, NN6 9AU,
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Company Registration Number
01491305
Private Limited Company
Active |
Company Name | |
---|---|
W. GROSE LIMITED | |
Legal Registered Office | |
ANNES HOUSE MOULTON ROAD PITSFORD NORTHAMPTON NN6 9AU Other companies in NN2 | |
Company Number | 01491305 | |
---|---|---|
Company ID Number | 01491305 | |
Date formed | 1980-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 14:43:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
W. GROSE HOLDINGS LIMITED | ANNES HOUSE MOULTON ROAD PITSFORD NORTHAMPTON NN6 9AU | Active | Company formed on the 2002-10-23 | |
W. GROSE NORTHAMPTON LIMITED | ANNES HOUSE MOULTON ROAD PITSFORD NORTHAMPTON NN6 9AU | Active | Company formed on the 2002-10-31 |
Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM GROSE |
||
GABRIELLE MARGARET HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN SINCLAIR DICKIE |
Company Secretary | ||
WILLIAM LLOYD GROSE |
Director | ||
BRYAN SYDNEY SCHOFIELD |
Company Secretary | ||
JILLIAN FLORENCE NISBET |
Company Secretary | ||
ANTHONY JOHN WRIGHT |
Company Secretary | ||
ANTHONY JOHN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.G.O INVESTMENT LIMITED | Director | 2017-08-17 | CURRENT | 2017-05-15 | Active | |
HOTEL LA TOUR (MILTON KEYNES) LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
HOTEL LA TOUR LIMITED | Director | 2017-02-10 | CURRENT | 2007-06-14 | Active | |
OPAL VENTURES LIMITED | Director | 2016-01-20 | CURRENT | 2010-06-22 | Active | |
W. GROSE NORTHAMPTON LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-31 | Active | |
W. GROSE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-23 | Active | |
W. GROSE NORTHAMPTON LIMITED | Director | 2009-05-21 | CURRENT | 2002-10-31 | Active | |
W. GROSE HOLDINGS LIMITED | Director | 2009-04-07 | CURRENT | 2002-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM The Granary Tithe Farm Moulton Road Holcot Northampton NN6 9SH | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 563000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014913050014 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014913050014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 563000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Queens Park Parade Northampton NN2 6NJ | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 563000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DICKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | LIABILITY LIMITATION AGREEMENT S534 08/06/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GABRIELLE MARGARET HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
169 | £ IC 625000/563000 30/12/02 £ SR 62000@1=62000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | SHELL U.K. LIMITED | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
FURTHER LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FURTHER CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
DEED OF VARIATION | Satisfied | HILL SAMUEL LIFE ASSURANCE LIMITED | |
LEGAL CHARGE | Satisfied | JOHN GROSE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL LIFE ASSURANCE LIMITED | |
LEGAL CHARGE 23 JAN 69 & 11 NOV 79 FURTHER CHARGES | Satisfied | MOBIL OIL COMPANY LIMITED |
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 W. GROSE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | W. GROSE NORTHAMPTON LIMITED | 2003-07-09 | Outstanding |
We have found 1 mortgage charges which are owed to W. GROSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as W. GROSE LIMITED are:
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. |