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JAMES GROVE & SONS,LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

JAMES GROVE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00145746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.01.11
dissolution date: 2014.10.09
last member list: 2012.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.07
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2005.12.15
PETER HAROLD JAMES GROVE
LEGAL MORTGAGE - Outstanding on 2011.12.08
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2012.01.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013
Form type: 2.24B
Date: 2013.07.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013
Form type: 2.24B
Date: 2013.07.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.02.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.02.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 130 STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3UN
Form type: AD01
Date: 2013.01.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.10
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.07
Form type: LATEST SOC
Document description: 07/12/12 STATEMENT OF CAPITAL;GBP 210336
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APPOINTMENT TERMINATED, DIRECTOR ROGER WILD
Form type: TM01
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGNELL
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WITCUTT
Form type: TM01
Date: 2012.09.17
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED MR ROGER ERIC WILD
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR STEVEN THOMAS BIGNELL
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JOHN BROUGHAM
Form type: TM02
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGHAM
Form type: TM01
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.28
£2.95
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.08
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DIRECTOR APPOINTED MRS ANITA MARGARET GROVE
Form type: AP01
Date: 2011.08.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINE ANN HILL LOGGED FORM
Form type: 288b
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WITCUTT / 10/08/2009
Form type: 288c
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE HILL
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WITCUTT / 04/06/2009
Form type: 288c
Date: 2009.06.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE HILL
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANITA GROVE
Form type: 288b
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.12
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SECRETARY APPOINTED JOHN MICHAEL BROUGHAM
Form type: 288a
Date: 2008.09.11
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, BLOOMFIELD WORKS, 136 STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS. B63 3UW
Form type: 287
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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£ IC 212836/210336, 28/10/06, £ SR 25000@.1=2500
Form type: 169
Date: 2006.11.30
£2.95
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£ IC 256780/212836, 13/10/06, £ SR 439448@.1=43944
Form type: 169
Date: 2006.11.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
Form type: 225
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27

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Company directors and board members:

ANITA MARGARET GROVE (dissolve)
Director, NONE, 2011.08.01 - 2014.10.09
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
PETER HAROLD JAMES GROVE (dissolve)
Director, 2001.12.13 - 2014.10.09
4 BIRLEY GROVE HAYLEY GREEN , HALESOWEN
B63 1EP, WEST MIDLANDS
JOHN MICHAEL BROUGHAM (dissolve)
Secretary, DIRECTOR, 2008.09.05 - 2012.07.31
GREENRUFE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
NIGEL JOHN GROVE (dissolve)
Secretary, 1992.04.05 - 2001.12.13
5 HAGLEY CLOSE HAGLEY , STOURBRIDGE
DY9 9LP, WEST MIDLANDS
CHRISTINE ANN HILL (dissolve)
Secretary, 2001.12.13 - 2008.09.10
18 PERTON BROOK VALE WIGHTWICK , WOLVERHAMPTON
WV6 8DS, WEST MIDLANDS
STEVEN THOMAS BIGNELL (dissolve)
Director, COMPANY DIRECTOR, 2012.07.24 - 2012.11.16
3 TUDOR GARDENS HEDGE END , SOUTHAMPTON
SO30 4AT, HAMPSHIRE
JOHN MICHAEL BROUGHAM (dissolve)
Director, 1993.10.28 - 2012.07.31
GREENRUFE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
FRANCIS WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.03 - 2002.04.19
CRANHAM HOUSE SHENSTONE , KIDDERMINSTER
DY10 4DL, WORCESTERSHIRE
WILLIAM MAX COLACICCHI (dissolve)
Director, SOLICITOR AND DIRECTOR, 1992.04.05 - 1993.10.28
CASTLE VIEW FARM BRINGHURST , MARKET HARBOROUGH
LE16 8RT, LEICESTERSHIRE
ANITA MARGARET GROVE (dissolve)
Director, REPRESENTATIVE, 2002.05.22 - 2009.01.31
4 BIRLEY GROVE , HALESOWEN
B63 1EP, WEST MIDLANDS
NIGEL JOHN GROVE (dissolve)
Director, DIRECTOR AND SECRETARY, 1992.04.05 - 2001.12.13
5 HAGLEY CLOSE HAGLEY , STOURBRIDGE
DY9 9LP, WEST MIDLANDS
PETER HAROLD JAMES GROVE (dissolve)
Director, 1992.04.05 - 1996.05.03
4 BIRLEY GROVE HAYLEY GREEN , HALESOWEN
B63 1EP, WEST MIDLANDS
CHRISTINE ANN HILL (dissolve)
Director, 2002.08.07 - 2008.09.05
18 PERTON BROOK VALE WIGHTWICK , WOLVERHAMPTON
WV6 8DS, WEST MIDLANDS
ROGER ERIC WILD (dissolve)
Director, COMPANY DIRECTOR, 2012.07.24 - 2012.11.16
1 PARK STREET WEST , ROWLEY REGIS
B65 0LA, WEST MIDLANDS
ENGLAND
SUSAN WITCUTT (dissolve)
Director, 2007.06.12 - 2012.09.17
67 HIGHBURY AVENUE , ROWLEY REGIS
B65 9PP, WEST MIDLANDS
ENGLAND

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Information about the Private Limited Company JAMES GROVE & SONS,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: 2016.04.05. Reload the data