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GROLIER LIMITED

Learn more about GROLIER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 - 32 MORGAN WAY BOWTHORPE, NORWICH, NR5 9HH

GROLIER LIMITED on the map

Company type: Private Limited Company
Company number: 00105368
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.02
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 4758000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.13
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.15
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.07.02
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2011.01.11
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 18/08/2010
Form type: CH01
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY JOHN MASON
Form type: TM02
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED ANDREW HEDDEN
Form type: AP01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
Form type: TM01
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR PETER BARBER
Form type: 288b
Date: 2009.01.28
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR PAUL ADAMS
Form type: 288b
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, 29 MORGAN WAY, BOWTHORPE, NORWICH, NR5 5HH
Form type: 287
Date: 2005.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.02
£2.95
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANDREW HEDDEN (current)
Director, EXECUTIVE, 2009.11.01
29 - 32 MORGAN WAY BOWTHORPE NORWICH ,
NR5 9HH
RICHARD ROBINSON (current)
Director, EXECUTIVE, 2004.06.01
555 BROADWAY , NEW YORK
NEW YORK 10012
USA
MARLENE JOHNSON (resigned)
Secretary, 1991.08.31 - 1999.12.08
79 WAVENDON AVENUE , LONDON
W4 4NT
JOHN JUSTIN MASON (resigned)
Secretary, ACCOUNTANT, 1999.12.08 - 2009.10.09
76 GUNTON LANE NEW COSTESSEY , NORWICH
NR5 0AG
PAUL WILLIAM ADAMS (resigned)
Director, MARKETING DIRECTOR, 2005.05.03 - 2008.08.01
400 UNTHANK ROAD , NORWICH
NR4 7QH
PETER LOUGBOROUGH BARBER (resigned)
Director, 2005.06.23 - 2008.12.31
105 ALBION MILL KING STREET , NORWICH
NR1 2BU
BRIAN BECKWITH (resigned)
Director, PUBLISHING, 2000.02.24 - 2001.05.31
136 BELLEVUE AVENUE , MONTCLAIR 07043
NEW JERSEY
USA
FRANCESCA DOW (resigned)
Director, EDITORIAL DIRECTOR, 1993.09.01 - 1999.12.08
8 COUNTY GROVE , LONDON
SE5 9LG
JUDITH ELLIOTT DAVID (resigned)
Director, PUBLISHER, 1991.08.31 - 1992.08.19
22 MILTON ROAD , LONDON
W3 6QA
JOHN CHESTER FISHER (resigned)
Director, PUBLISHER, 1991.08.31 - 1995.04.13
6 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
MARGUERITA IRELAND (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.31 - 1996.12.31
7 GUTHAVON RISE , WITHAM
CM8, ESSEX
MARLENE JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.31 - 1999.12.08
79 WAVENDON AVENUE , LONDON
W4 4NT
CHRISTOPHER JOHN KENNEDY (resigned)
Director, 2002.06.27 - 2004.05.10
1 WHERRY CLOSE , LODDON
NR14 6LS, NORWICH
KENNETH ANTHONY MAHONY (resigned)
Director, 1999.12.08 - 2002.06.26
23 LINKS AVENUE BRUNDALL , NORWICH
NR13 5LL, NORFOLK
JOHN JUSTIN MASON (resigned)
Director, ACCOUNTANT, 1999.12.08 - 2009.10.09
76 GUNTON LANE NEW COSTESSEY , NORWICH
NR5 0AG
SARAH ELIZABETH ODEDINA (resigned)
Director, GROUP RIGHTS DIRECTOR, 1993.09.01 - 1996.12.31
105 SHAKESPEARE ROAD , LONDON
SE24 0PX
IAN DAVID PITKETHLY (resigned)
Director, OPERATIONS DIRECTOR, 1993.09.01 - 2003.08.22
14 WHITE HORSE STREET , WYMONDHAM
NR18 0BJ, NORFOLK
GEORGE PHILIP BYCROFT SAUL (resigned)
Director, MARKETEER, 1991.08.31 - 2004.03.12
151 LONG MEADOW HILL ROAD , BROOKFIELD
CONNECTICUT 06804
USA
GEORGE SPICER (resigned)
Director, TRADE SALES DIRECTOR, 1993.09.01 - 1999.12.08
25 SEYMOUR ROAD CHINGFORD , LONDON
E4 7LR
PHILLIPA EVELYN STEWART (resigned)
Director, PUBLISHING DIRECTOR, 1996.07.22 - 1999.12.08
17 FITZROY ROAD , LONDON
NW1 8TU
ELAINE VIVIENNE WARD (resigned)
Director, PRODUCTION DIRECTOR, 1997.08.31 - 1999.12.08
FLAT B 9 LAVENDER HILL , LONDON
SW11 5QW
MARY WINSTON (resigned)
Director, EXECUTIVE, 2004.06.01 - 2007.02.07
45 HIGHLAND AVE. , MONTCLAIR
NJ 07042
USA

Companies near to GROLIER ltd.

Information about the Private Limited Company GROLIER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data