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GROOM BROS LIMITED

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

Company details

BANK HOUSE, BROAD STREET,, SPALDING, LINCOLNSHIRE, PE11 1TB

GROOM BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00266578
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.29
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01290 - Growing of other perennial crops

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2450
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.10
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES TIMMER MAXEY / 24/06/2014
Form type: CH03
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES TIMMER MAXEY / 24/06/2014
Form type: CH01
Date: 2014.06.24
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS MAXEY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, PECKS DROVE, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BJ
Form type: 287
Date: 2009.07.01
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GBP IC 5150/2450, 29/12/08, GBP SR [email protected]=2700
Form type: 169
Date: 2009.01.12
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS PERRY MAXEY LOGGED FORM
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR ANNA MAXEY
Form type: 288b
Date: 2009.01.06
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SECRETARY APPOINTED DANIEL JAMES TIMMER MAXEY
Form type: 288a
Date: 2009.01.06
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TERMS OF AGREEMENTMADE BETWEEN THE VENDOURS 29/12/2008
Form type: RES13
Date: 2009.01.06
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ADOPT ARTICLES 29/12/2008
Form type: RES01
Date: 2009.01.06
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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DIRECTOR APPOINTED RICHARD THOMAS MAXEY
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED DAVID WILLIAM MAXEY
Form type: 288a
Date: 2008.11.07
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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£ IC 7000/5150, 26/02/03, £ SR [email protected]=1850
Form type: 169
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.07
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
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ALTER ARTICLES 31/10/00
Form type: ORES01
Date: 2001.01.10
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ALTER ARTICLES 26/09/61
Form type: SRES01
Date: 2001.01.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.10
Order cannot be placed (digitalisation not planned)
DISPENSE WITH AN AUDIT 31/10/00
Form type: ORES13
Date: 2001.01.10
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21

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Company directors and board members:

DANIEL JAMES TIMMER MAXEY (current)
Secretary, 2008.12.29
ST BENEDICTS PRIORY 3 BROADGATE LANE DEEPING ST JAMES , PETERBOROUGH
PE6 8NW, CAMBRIDGESHIRE
ENGLAND
DANIEL JAMES TIMMER MAXEY (current)
Director, BULB GROWER, 2003.02.26
ST BENEDICTS PRIORY 3 BROADGATE LANE DEEPING ST JAMES , PETERBOROUGH
PE6 8NW, CAMBRIDGESHIRE
ENGLAND
DAVID WILLIAM MAXEY (current)
Director, GARDENER, 2008.10.28
PECHIMBERT , FLORIMONT
24250
FRANCE
RICHARD THOMAS MAXEY (current)
Director, ENVIRONMENT AGENCY, 2008.10.28
44 WILSON STREET , PERTH
PH2 0EY
SCOTLAND
THOMAS PERRY MAXEY (resigned)
Secretary, 1991.12.03 - 2008.12.29
THE PADDOCKS CAPES ENTRY DRAIN BANK COWBIT , SPALDING
PE12 6AG, LINCS
ANNA MARGARET MAXEY (resigned)
Director, MEDICAL PRACTITIONER, 1991.12.03 - 2008.12.29
THE PADDOCKS CAPES ENTRY DRAIN BANK COWBIT , SPALDING
PE12 6AG, LINCS
CORNELIUS RICHARD MAXEY (resigned)
Director, EDUCATIONAL ADMINISTRATOR, 1991.12.03 - 2003.02.26
48 SAINT THOMAS ROAD , BRENTWOOD
CM14 4DF, ESSEX
SHEILA RUTH MAXEY (resigned)
Director, MINISTER OF RELIGION, 1991.12.03 - 2003.02.26
48 ST THOMAS ROAD , BRENTWOOD
CM14 4DF, ESSEX
THOMAS PERRY MAXEY (resigned)
Director, BULB GROWER, 1991.12.03 - 2008.12.29
THE PADDOCKS CAPES ENTRY DRAIN BANK COWBIT , SPALDING
PE12 6AG, LINCS
Date 2016.06.30
Tangible Fixed Assets £ 1,721,583
Tangible Fixed Assets Depreciation £ 28,572
Debtors £ 1,362
Creditors Due Within One Year £ 56,044
Share Capital Allotted Called Up Paid £ 2,450
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 2,450
Tangible Fixed Assets Disposals £ 102,978
Tangible Fixed Assets Additions £ 135,174
Tangible Fixed Assets Cost Or Valuation £ 1,750,155
Tangible Fixed Assets Depreciation Charged In Period £ 6
Intangible Fixed Assets £ 1,689,393
Capital Redemption Reserve £ 4,550

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Information about the Private Limited Company GROOM BROS 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: 2016.12.03.