Active
Company Information for GRO-GROUP HOLDINGS LIMITED
MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW,
|
Company Registration Number
08301945
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRO-GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW Other companies in EX2 | ||
Previous Names | ||
|
Company Number | 08301945 | |
---|---|---|
Company ID Number | 08301945 | |
Date formed | 2012-11-21 | |
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 | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 00:10:27 |
Companies House |
Menu
|
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. |
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 | ||
GUY VERNON BLACKBURN |
Director | ||
DAVID JOHN GOUGH |
Director | ||
JULES HYDLEMAN |
Director | ||
CHRISTIAN TAYLOR JONES |
Director | ||
ROBERT MICHAEL HENRY |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
MICHELMORES DIRECTORS LIMITED |
Director | ||
STEPHEN ANDREW MORSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRO-GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2003-09-29 | 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 | |
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 LIMITED | Director | 2017-12-19 | CURRENT | 2003-09-29 | 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 | |
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 | ||
DIRECTOR APPOINTED MRS LOUISE JEAN PAULUCY RICH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW TAYLOR | ||
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 | |
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 083019450005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Mayborn Group Limited as a person with significant control on 2018-09-28 | |
AA | FULL ACCOUNTS 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 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1108777.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
SH02 | Statement of capital on 2017-12-11 GBP1,108,777.42 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1108777.42 | |
SH02 | Sub-division of shares on 2017-12-19 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083019450005 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR | |
PSC02 | Notification of Mayborn Group Limited as a person with significant control on 2017-12-19 | |
PSC07 | CESSATION OF THE INCOME & GROWTH VCT PLC AS A PSC | |
PSC07 | CESSATION OF MOBEUS INCOME & GROWTH VCT PLC AS A PSC | |
PSC07 | CESSATION OF MOBEUS INCOME & GROWTH 4 VCT PLC AS A PSC | |
PSC07 | CESSATION OF MOBEUS INCOME & GROWTH 2 VCT PLC AS A PSC | |
PSC07 | CESSATION OF DAVID JOHN GOUGH AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULES HYDLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOUGH | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOUGH / 01/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 1108777.43 | |
SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 1108777.43 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1113936.94 | |
SH06 | 16/08/16 STATEMENT OF CAPITAL GBP 1113936.94 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTER ARTICLES 16/08/2016 | |
RES13 | CONSENT AND APPROVAL OF NEW CLASSES OF SHARES 16/08/2016 | |
RES01 | ADOPT ARTICLES 16/08/2016 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1413887.2 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 1413887.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | ALLOT SHARES 14/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1413887.19 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 1413887.19 | |
AR01 | 21/11/15 FULL LIST | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1408727.68 | |
AR01 | 21/11/14 FULL LIST | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1408727.68 | |
AP01 | DIRECTOR APPOINTED GUY VERNON BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | PREVSHO FROM 30/11/2013 TO 30/06/2013 | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 1398408.82 | |
AR01 | 21/11/13 FULL LIST | |
RES13 | SHARE OPTIONS 19/05/2013 | |
RES15 | CHANGE OF NAME 22/05/2013 | |
CERTNM | COMPANY NAME CHANGED MICHCO 1209 LIMITED CERTIFICATE ISSUED ON 10/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/05/2013 | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 1346813.73 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083019450004 | |
AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT C4 LINHAY BUSINESS PARK EASTERN ROAD ASHBURTON NEWTON ABBOT DEVON TQ13 7UP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 1336176.01 | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 801.00 | |
AP01 | DIRECTOR APPOINTED MR JULES HYDLEMAN | |
SH02 | SUB-DIVISION 14/03/13 | |
RES01 | ADOPT ARTICLES 14/03/2013 | |
RES13 | SUB DIVISION OF SHARES/CREATION OF NEW SHARES/ACQUISITION AGREEMENT - SECTION 190 14/03/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN TAYLOR JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GOUGH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LOAN NOTE INSTRUMENT | Outstanding | ROBERT HOLMES AND OUVRIELLE HOLMES (TOGETHER THE ("SECURITY TRUSTEE") | |
INSTRUMENT CONSTITUTING £6,405,000 SECURED LOAN STOCK 2018 | Outstanding | MOBEUS EQUITY PARTNERS LLP |
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as GRO-GROUP HOLDINGS 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. |