Company Information for GROCERS' INVESTMENT COMPANY LIMITED(THE)
GROCERS' HALL, PRINCES STREET, LONDON, EC2R 8AD,
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Company Registration Number
01618677
Private Limited Company
Active |
Company Name | |
---|---|
GROCERS' INVESTMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
GROCERS' HALL PRINCES STREET LONDON EC2R 8AD Other companies in EC2R | |
Company Number | 01618677 | |
---|---|---|
Company ID Number | 01618677 | |
Date formed | 1982-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
GREVILLE KENNETH BIBBY |
||
GREVILLE KENNETH BIBBY |
||
JULIAN GEORGE TREGONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES HERCHARD MOUNSEY-HEYSHAM |
Director | ||
ROBERT PRIDHAM |
Company Secretary | ||
ROBERT PRIDHAM |
Director | ||
CHRISTOPHER HOLDSWORTH HUNT |
Director | ||
HEW RICHARD DALRYMPLE BILLSON |
Director | ||
TOBY FRERE |
Director | ||
TIMOTHY WHITMORE NEWTON GUINESS |
Director | ||
MARTYN ANTHONY HEDLEY |
Director | ||
ROBERT HOLLINGWORTH RINGROSE |
Director | ||
PEREGRINE PETER RAWLINS |
Company Secretary | ||
PETER MARTIN BOSTELMANN |
Director | ||
JOHN PHILIP HENRY SCHOMBERG SCOTT |
Director | ||
GILES HERCHARD MOUNSEY-HEYSHAM |
Director | ||
KENNETH PETER LYLE INCHCAPE |
Director | ||
FRANCIS CARBUTT |
Director | ||
TOBY FRERE |
Director | ||
TIMOTHY WHITMORE NEWTON GUINNESS |
Director | ||
WILLIAM HENRY PROBY |
Director | ||
SIMON COLTART |
Director | ||
GILES HERCHARD MOUNSEY-HEYSHAM |
Director | ||
TIMOTHY VAVASOUR CARTER |
Director | ||
COLIN GRIERSON MATTINGLEY |
Company Secretary | ||
SEYMOUR HENRY FORTESCUE |
Director | ||
HUGH CHARLES PHILIP BIDWELL |
Director | ||
SIMON COLTART |
Director | ||
CHARLES KENNETH ROY LANCE NUNNELEY |
Director | ||
JOHN MICHAEL PICKARD |
Director | ||
CHRISTOPHER HOLDSWORTH HUNT |
Director | ||
ALEXANDER LAMBERT HOOD |
Director | ||
KENNETH PETER LYLE MACKAY |
Director | ||
JOHN PHILIP SMILEY |
Director | ||
NICOLAS MCANDREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROCERS' HALL LIMITED | Director | 2016-12-01 | CURRENT | 1982-03-02 | Active | |
GROCERS' PROPERTY COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1996-05-22 | Active | |
GROCERS'TRUST COMPANY LIMITED(THE) | Director | 2017-08-01 | CURRENT | 1968-03-11 | Active | |
GROCERS' HALL LIMITED | Director | 2017-08-01 | CURRENT | 1982-03-02 | Active | |
HALO GLOBAL ASSET MANAGEMENT LTD | Director | 2017-01-12 | CURRENT | 2016-05-23 | Active | |
SAUL PENSION SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2002-10-11 | Active | |
SAUL TRUSTEE COMPANY | Director | 1999-10-01 | CURRENT | 1993-11-03 | Active | |
LANGFORD STRATEGIC LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GEORGE TREGONING | |
AP01 | DIRECTOR APPOINTED MR HENRY NICHOLAS ALMROTH COLTHURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GEORGE TREGONING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HERCHARD MOUNSEY-HEYSHAM | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP03 | Appointment of Brigadier Greville Kenneth Bibby as company secretary on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED BRIGADIER GREVILLE KENNETH BIBBY | |
TM02 | Termination of appointment of Robert Pridham on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIDHAM | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brigadier Robert Pridham on 2013-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIGADIER ROBERT PRIDHAM on 2013-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR GILES HERCHARD MOUNSEY-HEYSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDSWORTH HUNT | |
AR01 | 29/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM GROCER'S HALL PRINCES ST LONDON EC2R 8AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 GROCERS' INVESTMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GROCERS' INVESTMENT COMPANY LIMITED(THE) 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. |