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H.C.GRIMSTEAD LIMITED

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

Company details

NEW CENTURY HOUSE, MANCHESTER, M60 4ES

H.C.GRIMSTEAD LIMITED on the map

Company type: Converted/Closed
Company number: 00284156
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1934.01.29
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.11.08
£2.95
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FORMS B & Z CONVERT TO I&PS
Form type: MISC
Date: 2012.11.08
£2.95
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CONVERT TO I&PS 06/11/2012
Form type: RES13
Date: 2012.11.08
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.10
Form type: LATEST SOC
Document description: 10/08/12 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.08.25
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PATRICK DONALD KERSHAW / 31/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010
Form type: CH03
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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S366A DISP HOLDING AGM 07/09/07
Form type: ELRES
Date: 2007.10.28
Child documents:
Document type: ANNOTATION
Date: 2007.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/07
Document type: ANNOTATION
Date: 2007.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, ST JAMES HOUSE, 9-15 ST JAMES ROAD, SURBITON, SURREY KT6 4QH
Form type: 287
Date: 2006.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 11/01/07
Form type: 225
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2006.03.24
NEW CENTURY HOUSE MANCHESTER ,
M60 4ES
SAMUEL PATRICK DONALD KERSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 2006.03.24
NEW CENTURY HOUSE MANCHESTER ,
M60 4ES
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.08
NEW CENTURY HOUSE MANCHESTER ,
M60 4ES
PHILLIP LEE RICHARD GREENFIELD (dissolve)
Secretary, DIRECTOR, 2004.05.13 - 2005.02.03
THE NOOK WHARF ROAD , SHILLINGFORD
OX10 7EW, OXFORDSHIRE
CLARE MARION MITCHELL (dissolve)
Secretary, ACCOUNTANT, 2002.02.25 - 2004.05.13
111 WOLSEY DRIVE , KINGSTON
KT2 5DR, SURREY
ANDREAS PANTELI (dissolve)
Secretary, FINANCE DIRECTOR, 2005.02.03 - 2006.03.24
61 ASHLEY ROAD , EPSOM
KT18 5BN
SURREY
IAN CHRISTOPHER VINCENT SMITH (dissolve)
Secretary, 1990.12.31 - 2002.02.25
52 BARTON ROAD , TORQUAY
TQ1 4DW, DEVON
ANNE BECKETT ALLEN (dissolve)
Director, FUNERAL DIRECTOR, 2003.04.01 - 2004.04.16
THE THATCHED COTTAGE BUNGAY ROAD SCOLE , DISS
IP21 4DT, NORFOLK
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.03.24 - 2006.06.19
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
PHILLIP LEE RICHARD GREENFIELD (dissolve)
Director, 2004.05.13 - 2006.03.24
THE NOOK WHARF ROAD , SHILLINGFORD
OX10 7EW, OXFORDSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.08 - 2010.12.15
NEW CENTURY HOUSE MANCHESTER ,
M60 4ES
DAVID BUCHAN HENDRY (dissolve)
Director, 2004.04.16 - 2006.06.19
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2006.03.24 - 2006.07.04
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
SUSAN HOLMES (dissolve)
Director, 2002.02.25 - 2003.10.16
14 THE AVENUE , CROWTHORNE
RG45 6PD, BERKSHIRE
MARTYN ALAN HULME (dissolve)
Director, DIRECTOR OF BUSINESS SUPPORT, 2006.08.30 - 2007.11.22
20 WALTON HEATH DRIVE , MACCLESFIELD
SK10 2QN, CHESHIRE
IAN CHRISTOPHER VINCENT SMITH (dissolve)
Director, SURVEYOR, 1990.12.31 - 2002.02.25
52 BARTON ROAD , TORQUAY
TQ1 4DW, DEVON
LORNA PATRICIA SMITH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.02.25
52 BARTON ROAD , TORQUAY
TQ1 4DW, DEVON
NICHOLAS VINCENT TAYLOR (dissolve)
Director, 2002.02.25 - 2003.03.31
MOAT FARM UPGATE STREET BEDINGHAM , BUNGAY
NR35 2AT
GEORGE MURRAY TINNING (dissolve)
Director, 2006.03.24 - 2006.06.19
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
JEAN HENRI VAN LANSCHOT HUBRECHT (dissolve)
Director, EXECUTIVE, 2002.02.25 - 2004.04.21
9 MISBOURNE HOUSE AMERSHAM ROAD , CHALFONT ST. GILES
HP8 4RY, BUCKINGHAMSHIRE
NEIL JAMES WALKER (dissolve)
Director, ACCOUNTANT, 2008.01.08 - 2011.12.31
NEW CENTURY HOUSE MANCHESTER ,
M60 4ES

Companies near to H.C.GRIMSTEAD ltd.

Information about the Converted/Closed H.C.GRIMSTEAD 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: 2016.04.18. Reload the data