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GRATTE BROTHERS SECURITY MANAGEMENT LIMITED

Learn more about GRATTE BROTHERS SECURITY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 REGENT WHARF, ALL SAINTS STREET, LONDON, N1 9RL

GRATTE BROTHERS SECURITY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00350139
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.03
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

Outstanding on 1956.07.05
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.16
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEER
Form type: TM01
Date: 2015.10.19
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.16
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR APPOINTED ROBERT ANDREW WHELAN
Form type: AP01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TROTT / 01/01/2010
Form type: CH01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.23
£2.95
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ALTER MEM AND ARTS 01/12/97
Form type: SRES01
Date: 1998.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01

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Company directors and board members:

NARESH JAYANTILAL THAKKER (current)
Secretary, CHARTERED ACCOUNTANT, 1995.04.03
14 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
IAN MICHAEL BASS (current)
Director, COMPANY DIRECTOR, 1992.05.22
83 MILLWAY MILL HILL , LONDON
NW7 3QT
IAN PETER ANDRE GRATTE (current)
Director, COMPANY DIRECTOR, 1995.04.03
SILVER BIRCHES WATERSIDE, SHENLEY HILL , RADLETT
WD7 7DY, HERTFORDSHIRE
MARTIN DERRICK GRATTE (current)
Director, COMPANY DIRECTOR, 1995.04.03
WHITEHILLS 11 TOTTS LANE , WALKERN
SG2 7PL, HERTFORDSHIRE
MICHAEL JOHN ROUSELL (current)
Director, COMPANY DIRECTOR, 2004.12.01
4 CHRISTCHURCH ROAD , SIDCUP
DA15 7HE, KENT
MICHAEL PAUL TROTT (current)
Director, 2003.05.07
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
ENGLAND
ROBERT ANDREW WHELAN (current)
Director, COMPANY DIRECTOR, 2010.04.01
54 MARGEHOLES CARPENDERS PARK , WATFORD
WD19 5AR, HERTFORDSHIRE
JOHN THOMAS EDGINTON (resigned)
Secretary, 1992.05.22 - 1995.04.03
5 CRICKET WAY , WEYBRIDGE
KT13 9LP, SURREY
GRAHAM MICHAEL BEER (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2015.09.30
5 PARK WAY WHETSTONE , LONDON
N20 0XS
JAMES PATRICK REDDING (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1999.05.14
COLGRYM BRADMORE GREEN , OLD COULSDON
CR5 2LQ, SURREY

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Information about the Private Limited Company GRATTE BROTHERS SECURITY MANAGEMENT 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