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SAMUEL GROVES & CO.LIMITED

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

Company details

STATION ROAD LANGLEY GREEN, OLDBURY, WEST MIDLANDS, B69 4LY

SAMUEL GROVES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00149246
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.28
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.07.05
overdue: OVERDUE
last made update: 2012.06.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, B48 7SX, ENGLAND
Form type: AD01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED MICHAEL ELLIS TEMPLE
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.25
Form type: LATEST SOC
Document description: 25/06/12 STATEMENT OF CAPITAL;GBP 971484
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH ROAD KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PN
Form type: AD01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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07/01/11 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2011.01.07
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2011.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.07
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.26
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.23
Order cannot be placed (digitalisation not planned)
SENIOR FACILITIES AGREEMENT
Form type: RES13
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.19
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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APPOINTMENT TERMINATE, DIRECTOR SHIRLEY ANNE DODD LOGGED FORM
Form type: 288b
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY DODD
Form type: 288b
Date: 2008.10.03
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT
Form type: 288b
Date: 2008.07.17
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS
Form type: 288b
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, NORTON STREET, HOCKLEY, BIRMINGHAM B18 5RQ
Form type: 287
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14

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Company directors and board members:

MICHAEL ELLIS TEMPLE (current)
Director, 2013.04.02
88 CRAWFORD STREET , LONDON
W1H 2EJ
DARREN JAMES FARRIMOND (resigned)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (resigned)
Secretary, 1999.11.24 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
ANDREW MARK KING (resigned)
Secretary, 1996.09.01 - 1999.11.24
23 YEW CROFT AVENUE HARBORNE , BIRMINGHAM
B17 9TR, WEST MIDLANDS
NICHOLAS LONGLEY (resigned)
Secretary, 2009.10.31 - 2012.12.10
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MARIE MOORE (resigned)
Secretary, 1992.07.10 - 1996.09.01
24 MAYFIELD ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5QL, WEST MIDLANDS
MICHAEL JOHN STOCK (resigned)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (resigned)
Director, 1999.11.24 - 2008.06.30
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
TERENCE MICHAEL BLOXHAM (resigned)
Director, 2000.01.01 - 2002.10.11
26 FALMOUTH CLOSE HORESTONE GRANGE , NUNEATON
CV11 6GB, WARWICKSHIRE
ROGER JAMES BRAIN (resigned)
Director, 2001.11.30 - 2006.11.06
32 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ
JAMES GILBERT BURLISON (resigned)
Director, MANAGING DIRECTOR, 1996.07.01 - 1997.03.13
28 SHOWELL CLOSE , DROITWICH
WR9 8UQ, WORCESTERSHIRE
WILLIAM IAN CAMPION (resigned)
Director, 1999.11.24 - 2002.02.28
11 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
SHIRLEY ANN DODD (resigned)
Director, 2001.11.30 - 2008.09.30
32 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ
LAWRENCE JAMES DOWNS (resigned)
Director, 2007.04.01 - 2007.12.31
7 BELTON CLOSE HOCKLEY HEATH , SOLIHULL
B94 6QU, WEST MIDLANDS
GRAHAM GEORGE FIELDSEND (resigned)
Director, MATERIALS & DISTRIBUTION DIREC, 1993.04.01 - 2001.12.31
48 THE DEANSWAY , KIDDERMINSTER
DY10 2RJ, WORCESTERSHIRE
WILFORD DARRINGTON GODBOLD (resigned)
Director, ATTORNEY, 1992.07.10 - 1998.07.31
2771 CLOB DRIVE , LOS ANGELES
CALIFORNIA
UNITED STATES OF AMERICA
DAVID GOLBY (resigned)
Director, 1998.09.14 - 1999.11.24
EDENWOOD HORSE GATE RIDE , ASCOT
SL5 9LS, BERKSHIRE
CAROLINE INEZ GREEN (resigned)
Director, FINANCE DIRECTOR, 2012.01.13 - 2013.04.02
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX
ENGLAND
GARRY HOWARD GRESHAM (resigned)
Director, 1999.11.24 - 2012.12.10
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
BERNARD HEILER (resigned)
Director, EXECUTIVE, 1997.03.13 - 1997.09.21
1257 CANYON RIM CIRCLE , WEST LAKE VILLAGE
CA 91362
RONALD LEE HESS (resigned)
Director, 1992.07.10 - 1992.10.30
6012 TOYON TERRACE , YORBA LINDA
CALIFORNIA
AMERICA
ANTONY JOYNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1999.03.31
LEAVINGS MILLBANK FURNACE END OVER WHITACRE , COLESHILL
B46 2LG, WEST MIDLANDS
ANDREW MARK KING (resigned)
Director, FINANCE DIRECTOR, 1997.04.01 - 2000.02.29
23 YEW CROFT AVENUE HARBORNE , BIRMINGHAM
B17 9TR, WEST MIDLANDS
NICHOLAS LONGLEY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ALAN JAMES MACKENZIE (resigned)
Director, 1999.11.26 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (resigned)
Director, 1999.11.24 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
MARIE MOORE (resigned)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1992.07.10 - 1996.09.01
24 MAYFIELD ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5QL, WEST MIDLANDS
ANDREW JOHN RICHARDSON (resigned)
Director, 2008.07.16 - 2013.04.02
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX
ENGLAND
REBECCA CLAIRE SIMMONS (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.08.02 - 2002.12.31
12 ACACIA GROVE , RUGBY
CV21 2QT, WARWICKSHIRE
GEORGE CAMPBELL WILKINSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.10 - 1993.03.31
THE GABLES WESTMANCOTE , TEWKESBURY
GL20 7EU, GLOUCESTERSHIRE

Companies near to SAMUEL GROVES & CO.ltd.

Information about the Private Limited Company SAMUEL GROVES & CO.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: 2016.04.06. Reload the data