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ALFRED GROVES & SONS LIMITED

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

Company details

ALFRED GROVES & SONS LTD SHIPTON ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6JP

ALFRED GROVES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00246239
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.04
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

DEVELOPMENT COMMISSION
LEGAL CHARGE - Outstanding on 1997.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.25

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 24284
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.05
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, MILTON UNDER WYCHWOOD,, OXFORD, OX7 6JP
Form type: AD01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GILES PARSONS / 18/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN PARSONS / 18/11/2012
Form type: CH01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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SECRETARY APPOINTED RUSSELL HAWTIN
Form type: AP03
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY ROGER RAWLINS
Form type: TM02
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINS
Form type: TM01
Date: 2012.03.08
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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DIRECTOR APPOINTED RUSSELL HAWTIN
Form type: AP01
Date: 2010.03.04
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM RAWLINS / 17/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GILES PARSONS / 17/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN PARSONS / 17/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARSONS / 17/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLLY MCGEE / 17/11/2009
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.03
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APPOINTMENT TERMINATED DIRECTOR ROGER BURNS
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RAWLINS / 10/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR WINIFRED PARSONS
Form type: 288b
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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RETURN MADE UP TO 18/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 18/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06

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Company directors and board members:

RUSSELL HAWTIN (current)
Secretary, 2012.01.17
25 ANSELL WAY MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6LU, OXFORDSHIRE
RUSSELL HAWTIN (current)
Director, SURVEYOR, 2009.09.08
25 ANSELL WAY MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6LU, OXFORDSHIRE
KATHARINE HOLLY MCGEE (current)
Director, COMPANY DIRECTOR, 1991.11.18
BRIDGE HOUSE RADFORD BRIDGE , CHIPPING NORTON
OX7 4EA, OXFORDSHIRE
MICHAEL JAMES PARSONS (current)
Director, FARMER, 1991.11.18
LOWER DORNFORD WOOTTON , WOODSTOCK
OX20 1ES, OXFORDSHIRE
ROBERT MARTIN PARSONS (current)
Director, FARMER, 1991.11.18
RADFORD LODGE RADFORD , CHIPPING NORTON
OX7 4EB, OXFORDSHIRE
ENGLAND
SAMUEL GILES PARSONS (current)
Director, FARMER, 2006.07.18
THE OLD FARM HOUSE RADFORD , CHIPPING NORTON
OX7 4EB, OXFORDSHIRE
ENGLAND
ROGER GRAHAM RAWLINS (resigned)
Secretary, 1991.11.18 - 2012.01.17
REDWOOD 42 HIGH STREET , MILTON UNDER WYCHWOOD
OX7 6LE, OXFORDSHIRE
ROGER BURNS (resigned)
Director, 2004.06.16 - 2009.02.19
STURCHS BARN , STOURTON
CV36 5HJ, WARWICKSHIRE
WINIFRED RUTH PARSONS (resigned)
Director, HOUSEWIFE, 1991.11.18 - 2002.08.18
THE LODGE RADFORD , ENSTONE
OX7 4EB, OXFORDSHIRE
ROGER GRAHAM RAWLINS (resigned)
Director, BUILDING MANAGER, 1991.11.18 - 2011.12.31
REDWOOD 42 HIGH STREET , MILTON UNDER WYCHWOOD
OX7 6LE, OXFORDSHIRE
CHARLES ROBERT STEVENS (resigned)
Director, 2001.07.17 - 2002.02.20
THE OLD STABLE HARPSDEN , HENLEY ON THAMES
RG9 4AT, OXFORDSHIRE

Companies near to ALFRED GROVES & SONS ltd.

Information about the Private Limited Company ALFRED GROVES & 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: 2016.04.14. Reload the data