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Home > England & Wales Companies > GROVEDRAFT LIMITED
Company Information for

GROVEDRAFT LIMITED

FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
Company Registration Number
04166805
Private Limited Company
Active

Company Overview

About Grovedraft Ltd
GROVEDRAFT LIMITED was founded on 2001-02-23 and has its registered office in London. The organisation's status is listed as "Active". Grovedraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROVEDRAFT LIMITED
 
Legal Registered Office
FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD
Other companies in W14
 
Filing Information
Company Number 04166805
Company ID Number 04166805
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-06 00:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVEDRAFT LIMITED
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Company Officers of GROVEDRAFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HALL
 Company Secretary 2011-04-14
DAVID JAMES HALL
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MORAN
 Director 2015-04-01 2016-03-01
JASON DAVID LOCK
 Director 2011-04-14 2015-04-01
MATTHEW FRANZIDIS
 Director 2011-04-14 2015-01-07
CHRISTOPHER THOMPSON
 Director 2011-07-26 2013-06-20
PHILIP HENRY SCOTT
 Director 2011-04-14 2012-11-28
DAVID LINDSAY MANSON
 Director 2007-11-01 2011-04-30
SCOTT MORRISON
 Company Secretary 2009-02-18 2011-04-14
JULIAN CHARLES BALL
 Director 2009-09-30 2011-04-14
CHRISTINE ISABEL CAMERON
 Director 2009-06-16 2011-04-14
ALBERT EDWARD SMITH
 Director 2004-04-19 2011-04-14
CHARLES DONALD EWEN CAMERON
 Director 2006-03-15 2009-02-20
BLG (PROFESSIONAL SERVICES) LIMITED
 Company Secretary 2001-03-09 2009-02-18
DENISE ELIZABETH KEATING
 Director 2005-12-21 2007-09-28
JULIAN NEVILLE GUY SPURLING
 Director 2006-03-06 2006-11-27
RICHARD CYRIL CAMPBELL SAVILLE
 Director 2004-08-01 2005-11-09
CAROL MARY ARTIS
 Director 2003-03-24 2004-08-06
MICHAEL ANTHONY STRATFORD
 Director 2001-03-09 2004-05-20
GEORGE HENRY BLACKOE
 Director 2001-03-09 2003-03-14
RENOS SIDERAS
 Company Secretary 2001-02-28 2001-03-09
RENOS SIDERAS
 Director 2001-02-28 2001-03-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-02-23 2001-02-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-02-23 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HALL CHEADLE ROYAL HOSPITAL LIMITED Director 2015-04-01 CURRENT 1997-08-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Director 2015-04-01 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL SPECIALITY CARE (MEDICARE) LIMITED Director 2015-04-01 CURRENT 1994-09-23 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Director 2015-04-01 CURRENT 1994-06-14 Active
DAVID JAMES HALL CRAEGMOOR FACILITIES COMPANY LIMITED Director 2015-04-01 CURRENT 1998-10-26 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 1999-03-18 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2003-01-22 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Director 2015-04-01 CURRENT 1996-08-06 Active
DAVID JAMES HALL NEW DIRECTIONS (BEXHILL) LIMITED Director 2014-01-31 CURRENT 1999-11-26 Active
DAVID JAMES HALL NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2014-01-31 CURRENT 2007-08-09 Active
DAVID JAMES HALL NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2014-01-31 CURRENT 1997-11-14 Active
DAVID JAMES HALL NEW DIRECTIONS (HASTINGS) LIMITED Director 2014-01-31 CURRENT 2004-05-12 Active
DAVID JAMES HALL HELDEN HOMES LIMITED Director 2013-07-18 CURRENT 2002-07-22 Active
DAVID JAMES HALL HIGH QUALITY LIFESTYLES LIMITED Director 2012-08-31 CURRENT 1992-07-27 Active
DAVID JAMES HALL PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2012-04-30 CURRENT 1999-07-09 Active
DAVID JAMES HALL HARBOUR CARE (UK) LIMITED Director 2012-02-15 CURRENT 2011-11-07 Active
DAVID JAMES HALL CRAEGMOOR (HARBOUR CARE) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID JAMES HALL VELOCITY HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2008-01-28 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Director 2010-12-22 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Director 2010-12-22 CURRENT 2002-05-08 Active
DAVID JAMES HALL C O DEVELOPMENTS LIMITED Director 2010-11-03 CURRENT 2007-05-30 Active
DAVID JAMES HALL ASPRIS (TROUP HOUSE) LIMITED Director 2010-08-31 CURRENT 2005-07-13 Active
DAVID JAMES HALL DUNHALL PROPERTY LIMITED Director 2010-07-12 CURRENT 2006-04-06 Active
DAVID JAMES HALL ASPRIS NEW EDUCATION SERVICES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL STOKE 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID JAMES HALL WEDNESFIELD 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
DAVID JAMES HALL COCKERMOUTH PROPCO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Director 2009-06-05 CURRENT 2003-06-10 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Director 2009-06-05 CURRENT 2002-05-08 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2009-04-20 CURRENT 1993-03-29 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL PRIORY PENSION TRUSTEE LIMITED Director 2009-01-14 CURRENT 2002-09-10 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Director 2008-11-24 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Director 2008-11-24 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Director 2008-11-24 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Director 2008-11-24 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Director 2008-11-24 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Director 2008-11-24 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Director 2008-11-24 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Director 2008-11-24 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Director 2008-11-24 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Director 2008-11-24 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Director 2008-11-24 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Director 2008-11-24 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Director 2008-11-24 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Director 2008-11-24 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Director 2008-11-24 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Director 2008-11-24 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Director 2008-11-24 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Director 2008-11-24 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Director 2008-11-24 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Director 2008-11-24 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Director 2008-11-24 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Director 2008-11-24 CURRENT 1993-07-22 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Director 2008-11-24 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Director 2008-11-24 CURRENT 2005-01-28 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Director 2008-11-24 CURRENT 1990-04-26 Active
DAVID JAMES HALL LIBRA HEALTH LIMITED Director 2008-11-24 CURRENT 1978-03-06 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Director 2008-11-24 CURRENT 1985-07-10 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Director 2008-11-24 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Director 2008-11-24 CURRENT 1995-12-08 Active
DAVID JAMES HALL JACQUES HALL LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Director 2008-11-24 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Director 2008-11-24 CURRENT 1997-01-02 Active
DAVID JAMES HALL PRIORY SECURITISATION LIMITED Director 2008-11-24 CURRENT 2000-04-27 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Director 2008-11-24 CURRENT 2002-04-30 Active
DAVID JAMES HALL FANPLATE LIMITED Director 2008-11-24 CURRENT 2005-01-31 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Director 2008-11-24 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Director 2008-11-24 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Director 2008-11-24 CURRENT 1980-07-01 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Director 2008-11-24 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-27CH01Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-14CH01Director's details changed for on
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED MR JIM LEE
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES13Resolutions passed:
  • Faciliites agreement 23/02/2021
  • ADOPT ARTICLES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11AP01DIRECTOR APPOINTED MR DAVID JAMES HALL
2015-04-09AP01DIRECTOR APPOINTED MR MARK MORAN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0123/02/14 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD ENGLAND
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2013-02-25AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0123/02/12 FULL LIST
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 03/08/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 03/08/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 03/08/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 03/08/2011
2011-08-01AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTER WR3 7NW
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06RES01ALTER ARTICLES 07/04/2011
2011-05-06MEM/ARTSARTICLES OF ASSOCIATION
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2011-04-27AP03SECRETARY APPOINTED MR DAVID JAMES HALL
2011-04-26AP01DIRECTOR APPOINTED MR PHILIP HENRY SCOTT
2011-04-26AP01DIRECTOR APPOINTED MR JASON DAVID LOCK
2011-04-26AP01DIRECTOR APPOINTED MR MATTHEW FRANZIDIS
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-23AR0123/02/11 FULL LIST
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0123/02/10 FULL LIST
2009-10-01288aDIRECTOR APPOINTED JULIAN CHARLES BALL
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30288aDIRECTOR APPOINTED CHRISTINE ISABEL CAMERON
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON
2009-03-13363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED
2009-02-26288aSECRETARY APPOINTED SCOTT MORRISON
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-07RES13ACCESSION DEED 29/09/2008
2008-10-07RES01ALTER ARTICLES 29/09/2008
2008-09-02RES01ADOPT ARTICLES 26/08/2008
2008-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-05288bDIRECTOR RESIGNED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GROVEDRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVEDRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE ACCEEDING TO THE DEBENTURE DATED 18 JULY 2008 AND 2008-10-02 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2007-09-17 Satisfied BANK OF SCOTLAND PLC
BORROWER DEED OF CHARGE 2003-08-13 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
DEBENTURE BETWEEN CRAEGMOOR GROUP LIMITED AND THE COMPANY AND THE OTHER CGL SUBSIDIARIES AND BARCLAYS BANK PLC (SECURITY AGENT) 2003-05-07 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS
DEBENTURE 2003-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-01-14 Satisfied BARCLAYS BANK PLC
SECURITY ACCESSION DEED BETWEEN INTER ALIA,THE COMPANY,THE NEW CHARGING COMPANIES (AS DEFINED),CRAEGMOOR LIMITED (THE "PARENT") AND RBS MEZZANINE LIMITED (THE "SECURITY AGENT"),AND SUPPLEMENTAL TO A DEBENTURE DATED 27 JULY 2001 2001-10-31 Satisfied RBS MEZZANINE LIMITED
DEBENTURE 2001-03-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GROVEDRAFT LIMITED

Intangible Assets
Patents
We have not found any records of GROVEDRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVEDRAFT LIMITED
Trademarks
We have not found any records of GROVEDRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVEDRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROVEDRAFT LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GROVEDRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVEDRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVEDRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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