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GROVEWOOD THEATRES LIMITED

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

Company details

EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LQ

GROVEWOOD THEATRES LIMITED on the map

Company type: Private Limited Company
Company number: 00272205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.16
dissolution date: 1998.03.17
last member list: 1997.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1937.02.04
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE & FURTHER CHARGE - Outstanding on 1962.01.01
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE AND FURTHER CHARGE FOR SECURING £95000 AND ALL MONEYS SECURED BY FOUR CHARGES DATED RESPECTIVELY 24/10/58, 9/3/40, 27/9/60 AND 28/12/61 DUE FROM GROVEWOOD SECURITIES LIMITED. - Outstanding on 1962.07.31
EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE & FURTHER CHARGE - Outstanding on 1964.02.18
EAGLE STAR INSURANCE COMPANY LTD.
FURTHER CHARGE - Outstanding on 1964.12.30
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE OF FURTHER CHARGE - Outstanding on 1966.01.07
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE AND FURTHER CHARGE - Outstanding on 1966.10.21
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1967.09.18
STAR EAGLE INSURANCE COMPANY LTD
MORTGAGE AND FURTHER CHARGE - Outstanding on 1969.09.09
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1969.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.04.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, EAGLE STAR CENTRE, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94 FROM:, 60 ST MARY AXE, LONDON, EC3A 8JQ
Form type: 287
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/90
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/90
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
366A,, 252, 386 14/12/90
Form type: ERES13
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/89 FROM:, 1 THREADNEEDLE STREET, LONDON, EC2R 8BE
Form type: 287
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/86 FROM:, 45 CIRCUS ROAD, ST JOHNS WOOD, LONDON, NW8 9JJ
Form type: 287
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.04.21

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Company directors and board members:

JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1992.05.01 - 1998.03.17
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
CLIVE FREDERICK COATES (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1998.03.17
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
IAN HUMPHRIES JAMES (dissolve)
Director, 1994.10.06 - 1998.03.17
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
ROBERT WILLIAM TORRANCE (dissolve)
Director, FINANCE DIRECTOR, 1996.06.25 - 1998.03.17
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Director, COMPANY SECRETARY, 1995.09.18 - 1998.03.17
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
MALCOLM DENYS COMFORT (dissolve)
Director, COMPANY SECRETARY, 1995.09.18 - 1996.06.25
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
IAN MALCOLM MACINNES (dissolve)
Director, SOLICITOR, 1992.05.01 - 1994.02.10
72 PREBEND GARDENS , LONDON
W6 0XU
BERNARD JOHN MONAGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.04.30
CRANSTON 52 BLACKBOROUGH ROAD , REIGATE
RH2 7BX, SURREY
ANDREW DAVID STRANG (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.10 - 1995.09.18
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY

Companies near to GROVEWOOD THEATRES ltd.

  • HANDTRUE LIMITED - EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LQ
  • MILBURN NOMINEES LIMITED - EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LQ
  • P.M.P.(1969)LIMITED - EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM GLOUCESTERSHIRE, GL53 7LQ

Information about the Private Limited Company GROVEWOOD THEATRES 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: 2016.04.17. Reload the data