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J.H.GRIMWADE & SON LIMITED

Learn more about J.H.GRIMWADE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79A HENLEY ROAD, HENLEY ROAD, IPSWICH, ENGLAND, IP1 3SB

J.H.GRIMWADE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00246008
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.24
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

S C GRIMWADE
MORTGAGE - Outstanding on 1943.12.07
S C GRIMWADE AND J M GRIMWADE
LEGAL MORTGAGE - Outstanding on 1943.12.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/12/2015 FROM, ST MILDREDS CHAMBERS, 6 CORNHILL, IPSWICH, SUFFOLK, IP1 1DE
Form type: AD01
Date: 2015.12.24
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 174200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.11.20
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.07
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.03
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.16
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN SCOTT / 20/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER GRIMWADE / 20/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GRIMWADE / 20/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED COLIN ALAN SCOTT
Form type: 288a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

EDWARD PETER GRIMWADE (current)
Secretary, 1991.12.05
79A HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK
COLIN JOHN GRIMWADE (current)
Director, OUTFITTER, 1991.12.05
ELTON GRANGE ELTON PARK , IPSWICH
IP2 0DG
EDWARD PETER GRIMWADE (current)
Director, OUTFITTER, 1991.12.05
79A HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK
COLIN ALAN SCOTT (current)
Director, CHARTERED ACCOUNTANT, 2008.04.01
19 SYCAMORE WAY BRANTHAM , MANNINGTREE
CO11 1TL, ESSEX
JOHN HERBERT GRIMWADE (resigned)
Director, OUTFITTER, 1991.12.05 - 2000.02.26
17 MAYFIELD ROAD , IPSWICH
IP4 3NE, SUFFOLK
MARGARET ELIZABETH GRIMWADE (resigned)
Director, NONE, 2000.04.12 - 2007.11.29
79A HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK

Companies near to J.H.GRIMWADE & SON ltd.

Information about the Private Limited Company J.H.GRIMWADE & SON 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: 2016.04.14. Reload the data