Active
Company Information for GRO-GROUP LIMITED
MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW,
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Company Registration Number
04913857
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GRO-GROUP LIMITED | ||||
Legal Registered Office | ||||
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW Other companies in EX2 | ||||
Previous Names | ||||
|
Company Number | 04913857 | |
---|---|---|
Company ID Number | 04913857 | |
Date formed | 2003-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 00:10:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRO-GROUP HOLDINGS LIMITED | MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW | Active | Company formed on the 2012-11-21 | |
GRO-GROUP INTERNATIONAL LIMITED | MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW | Active | Company formed on the 2004-04-13 | |
GRO-GROUP UK LIMITED | MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW | Active - Proposal to Strike off | Company formed on the 2000-04-06 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM PARKIN |
||
JAMES WILLIAM MATTHEW TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GOUGH |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN GOUGH |
Director | ||
ROBERT JAMES PASCOE |
Director | ||
CHRISTIAN TAYLOR JONES |
Director | ||
ROBERT TYRONE DAVY CREWS |
Director | ||
OUVRIELLE HOLMES |
Director | ||
ROBERT DOUGLAS HOLMES |
Director | ||
LISA ANNE JOYCE |
Director | ||
OUVRIELLE HOLMES |
Company Secretary | ||
EDWARD TIMOTHY DENNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRO-GROUP INTERNATIONAL LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-13 | Active | |
GRO-GROUP UK LIMITED | Director | 2017-12-19 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
BUMP TO 3 LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
GROBAG LIMITED | Director | 2017-12-19 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
FOSSE MANAGEMENT LIMITED | Director | 2017-12-19 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
GRO-GROUP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2012-11-21 | Active | |
JAKE NOMINEES LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
SUCCESS BIDCO 2 LIMITED | Director | 2017-03-14 | CURRENT | 2016-04-07 | Active | |
G.E. ROMNEY (BAMA) LIMITED | Director | 2014-05-06 | CURRENT | 1977-06-17 | Active - Proposal to Strike off | |
BROOKLINE DELTA LIMITED | Director | 2014-05-06 | CURRENT | 1975-02-10 | Active - Proposal to Strike off | |
LORD SHERATON LIMITED | Director | 2014-05-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
EDIZOL LIMITED | Director | 2011-09-02 | CURRENT | 1957-09-10 | Active - Proposal to Strike off | |
STERI-BOTTLE UK LIMITED | Director | 2011-09-02 | CURRENT | 1999-12-08 | Active | |
ACACIA CHEMICALS LIMITED | Director | 2011-09-02 | CURRENT | 1982-03-17 | Active - Proposal to Strike off | |
KINDERTEC LIMITED | Director | 2011-09-02 | CURRENT | 1994-03-08 | Active | |
TECHNOMOULD LIMITED | Director | 2011-09-02 | CURRENT | 1961-04-11 | Active - Proposal to Strike off | |
MAYBORN GROUP LIMITED | Director | 2011-09-02 | CURRENT | 1946-09-19 | Active | |
MAYBORN FLORISTS SUNDRIES LIMITED | Director | 2011-09-02 | CURRENT | 1983-09-12 | Active - Proposal to Strike off | |
MAYBORN LIMITED | Director | 2011-09-02 | CURRENT | 1984-02-27 | Active - Proposal to Strike off | |
JETSPAR LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-17 | Dissolved 2015-11-10 | |
JAKE HOLDINGS LIMITED | Director | 2010-05-27 | CURRENT | 2006-05-09 | Active | |
JAKE ACQUISITIONS LIMITED | Director | 2010-05-27 | CURRENT | 2006-05-09 | Active | |
JAKE INVESTMENT LIMITED | Director | 2010-05-27 | CURRENT | 2006-05-09 | Active | |
PROCESS IMPROVEMENTS (1989) LIMITED | Director | 2006-09-08 | CURRENT | 1989-09-06 | Active - Proposal to Strike off | |
JACKEL & CO. (IRELAND) LIMITED | Director | 2006-09-01 | CURRENT | 1965-11-15 | Active - Proposal to Strike off | |
THE MAWS GROUP LIMITED | Director | 2006-09-01 | CURRENT | 1993-09-07 | Active - Proposal to Strike off | |
NICHE PLASTICS LIMITED | Director | 2006-09-01 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
JACKEL INTERNATIONAL (U.K.) LIMITED | Director | 2006-09-01 | CURRENT | 1908-07-02 | Active - Proposal to Strike off | |
MAWS SUNCARE LIMITED | Director | 2006-09-01 | CURRENT | 1993-09-07 | Active - Proposal to Strike off | |
RAVINA LIMITED | Director | 2006-09-01 | CURRENT | 1972-02-07 | Active - Proposal to Strike off | |
HADITOS LIMITED | Director | 2006-09-01 | CURRENT | 1981-10-06 | Active - Proposal to Strike off | |
TOMMEE TIPPEE LIMITED | Director | 2006-09-01 | CURRENT | 1982-02-11 | Active | |
COTTON BOTTOMS LIMITED | Director | 2006-09-01 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SANGENIC INTERNATIONAL LTD. | Director | 2003-04-01 | CURRENT | 1977-04-15 | Active | |
MAYBORN (UK) LIMITED | Director | 2001-01-01 | CURRENT | 1985-03-11 | Active | |
SUCCESS BIDCO 2 LIMITED | Director | 2018-02-23 | CURRENT | 2016-04-07 | Active | |
GRO-GROUP INTERNATIONAL LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-13 | Active | |
GRO-GROUP UK LIMITED | Director | 2017-12-19 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
BUMP TO 3 LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
GROBAG LIMITED | Director | 2017-12-19 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
FOSSE MANAGEMENT LIMITED | Director | 2017-12-19 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
GRO-GROUP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2012-11-21 | Active | |
JAKE HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
JAKE ACQUISITIONS LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
SANGENIC INTERNATIONAL LTD. | Director | 2017-04-21 | CURRENT | 1977-04-15 | Active | |
MAYBORN GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1946-09-19 | Active | |
MAYBORN (UK) LIMITED | Director | 2017-04-21 | CURRENT | 1985-03-11 | Active | |
JAKE INVESTMENT LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
NORTHERN BALLET LIMITED | Director | 2016-12-09 | CURRENT | 1969-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
Director's details changed for Mrs Louise Jean Paulucy Rich on 2023-11-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW TAYLOR | ||
DIRECTOR APPOINTED MRS LOUISE JEAN PAULUCY RICH | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James William Matthew Taylor on 2022-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049138570005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049138570005 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PASCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOUGH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR | |
CH01 | Director's details changed for Mr David John Gough on 2013-08-01 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAYLOR JONES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES PASCOE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES13 | SHARES RE-DESIGNATED 13/09/2013 | |
RES01 | ADOPT ARTICLES 13/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 06/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 22/05/2013 | |
CERTNM | COMPANY NAME CHANGED GRO-GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ALTER ARTICLES 14/03/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049138570004 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT C4 LINHAY BUSINESS PARK ASHBURTON DEVON TQ13 7UP | |
AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OUVRIELLE HOLMES | |
RES01 | ALTER ARTICLES 14/03/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 31/10/2011 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OUVRIELLE HOLMES | |
AP01 | DIRECTOR APPOINTED MISS LISA ANNE JOYCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN TAYLOR JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GOUGH | |
AP01 | DIRECTOR APPOINTED MR ROBERT TYRONE DAVY CREWS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 29/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SHARE PURCHASE 17/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 1021.50 | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 970 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 08/10/2009 | |
AR01 | 29/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OUVRIELLE HOLMES / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OUVRIELLE HOLMES / 07/10/2009 | |
225 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
122 | DIV 13/07/07 | |
123 | NC INC ALREADY ADJUSTED 13/07/07 | |
RES13 | SHARE DIVISION 13/07/07 | |
RES04 | £ NC 1000/1200 13/07/0 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES. | ||
Outstanding | HSBC BANK PLC | ||
LOAN NOTE INSTRUMENT | Outstanding | ROBERT HOLMES AND OUVRIELLE HOLMES (TOGETHER THE ("SECURITY TRUSTEE") | |
GUARANTEE AND DEBENTURE | Outstanding | MOBEUS EQUITY PARTNERS LLP | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as GRO-GROUP 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. |