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FRANK GRESHAM & COMPANY LIMITED

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

Company details

1 PARLIAMENT STREET, HULL, HU1 2AS

FRANK GRESHAM & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00341621
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.20
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRANK GRESHAM & COMPANY LIMITED is a Private Limited Company, registration number 00341621, established in United Kingdom on the 20. June 1938. The company is now active. The company has been in business for 78 years and 5 months. The company is based on 1 PARLIAMENT STREET, HULL, HU1 2AS. Business of the company FRANK GRESHAM & COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.25. We do not have any information about the company FRANK GRESHAM & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.04.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.16

List of company documents:

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Find out more information about FRANK GRESHAM & COMPANY LIMITED. Our website makes it possible to view other available documents related to FRANK GRESHAM & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 46300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRESHAM
Form type: TM01
Date: 2013.12.18
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, HAVEN SAWMILLS STATION ROAD, BROUGH, NORTH HUMBERSIDE, HU15 1ED, UNITED KINGDOM
Form type: AD01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY FIONA GRESHAM / 25/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILMOUR / 25/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, KINGSTON CHAMBERS PRINCESS DOCK SIDE, HULL, HU1 2LT
Form type: AD01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, KINGSTON CHAS, PRINCESS DOCK SIDE, HULL, HU1 2LT
Form type: 287
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21

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Company directors and board members:

CAROL MARGARET CLOUGH (current)
Secretary, 1992.07.01
12 GROSVENOR PLACE CARTWRIGHT LANE , BEVERLEY
HU17 8LY, NORTH HUMBERSIDE
DUNCAN GILMOUR (current)
Director, ACCOUNTANT, 1997.08.08
7 MERE WAY SWANLAND , NORTH FERRIBY
HU14 3QB, EAST YORKSHIRE
RICHARD JOHN GREEN (current)
Director, ACCOUNTANT, 2006.01.13
17 BEDFORDS FOLD , HILLAM
LS25 5HZ
ANTHONY DAVID CLOUGH (resigned)
Director, 1992.07.01 - 2000.08.11
12 GROSVENOR PLACE CARTWRIGHT LANE , BEVERLEY
HU17 8LY, NORTH HUMBERSIDE
JOHN FRANCIS GRESHAM (resigned)
Director, 1992.07.01 - 1995.03.01
WESTWOOD HOUSE NORTH DALTON , DRIFFIELD
HU25 9XA, NORTH HUMBERSIDE
LINDSEY FIONA GRESHAM (resigned)
Director, COMPANY DIRECTOR, 1999.07.14 - 2013.04.06
6 VICTORIA AVENUE , HULL
HU5 3DR
STEPHEN HOWD (resigned)
Director, BARRISTER, 1997.08.08 - 2006.06.23
HOOK HOUSE HOOK , GOOLE
DN14 5PN, EAST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 368,328 - 6.95 % £ 395,827
Tangible Fixed Assets £ 368,327 - 6.95 % £ 395,826
Current Assets £ 16,608 + 13.12 % £ 14,682
Tangible Fixed Assets Depreciation £ 148,724 + 22.68 % £ 121,225
Debtors £ 16,208 + 13.49 % £ 14,282
Shareholder Funds £ 294,211 - 18.27 % £ 359,960
Profit Loss Account Reserve £ 106,661 + 69.11 % £ 63,073
Revaluation Reserve £ 354,572 - 5.88 % £ 376,733
Called Up Share Capital £ 46,300 £ 46,300
Net Assets Liabilities Including Pension Asset Liability £ 294,211 - 18.27 % £ 359,960
Total Assets Less Current Liabilities £ 294,211 - 18.27 % £ 359,960
Net Current Assets Liabilities £ 74,117 + 106.64 % £ 35,867
Creditors Due Within One Year £ 90,725 + 79.48 % £ 50,549
Stocks Inventory £ 400 £ 400
Tangible Fixed Assets Cost Or Valuation £ 517,051 £ 517,051
Investments Fixed Assets £ 1 £ 1

Companies near to FRANK GRESHAM & COMPANY ltd.

Information about the Private Limited Company FRANK GRESHAM & COMPANY 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: 2016.04.27. Reload the data