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T.GROOCOCK & CO.(ROTHWELL)LIMITED

Learn more about T.GROOCOCK & CO.(ROTHWELL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHANTS, NN15 6WY

T.GROOCOCK & CO.(ROTHWELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00351563
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.04
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.23
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 79911
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2015.01.26
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD BLIGH
Form type: AP01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE
Form type: TM01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHELTON
Form type: TM01
Date: 2013.07.29
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.12
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.10.21
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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CURREXT FROM 28/01/2012 TO 31/01/2012
Form type: AA01
Date: 2011.05.05
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DIRECTOR APPOINTED MR STEPHEN ROBERT VALENTINE
Form type: AP01
Date: 2011.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.16
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SHELTON / 15/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN ROWE / 15/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GROOCOCK / 15/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING GROOCOCK / 15/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.15
£2.95
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CURRSHO FROM 28/02/2011 TO 28/01/2011
Form type: AA01
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.02
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GBP IC 110765/79911, 07/11/08, GBP SR [email protected]=30854
Form type: 169
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, BROOKSIDE JUBILEE STREET, ROTHWELL, KETTERING, NORTHAMPTONSHIRE NN14 6BJ
Form type: 287
Date: 2004.10.08
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 25/02/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/02/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, GORDON STREET, ROTHWELL, NORTHANTS, NN14 6EG
Form type: 287
Date: 1999.05.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07

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Company directors and board members:

JANE REBECCA GARNER (current)
Secretary, ACCOUNTS MANAGER, 2002.03.01
GLEBE FARM WELFORD ROAD, HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6JL, LEICESTERSHIRE
JOHN RICHARD BLIGH (current)
Director, MANAGING DIRECTOR, 2014.02.03
MANOR FARM MAIN STREET FENTON , NEWARK
NG23 5DE, NOTTINGHAMSHIRE
ENGLAND
JOHN IRVING GROOCOCK (current)
Director, SHOE MANUFACTURER, 1992.06.15
THE OLD BARN DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
THOMAS EDWARD GROOCOCK (current)
Director, SHOE MANUFACTURER, 1992.06.15
73 HARRINGTON ROAD LODDINGTON , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
STEPHEN ROBERT VALENTINE (current)
Director, 2010.01.01
KETTERING PARKWAY KETTERING VENTURE PARK , KETTERING
NN15 6WY, NORTHANTS
MARY ELIZABETH BARKER (resigned)
Secretary, 1992.06.15 - 2002.03.01
87 RUSHTON ROAD ROTHWELL , KETTERING
NN14 6HG, NORTHAMPTONSHIRE
JOHN R BLIGH (resigned)
Director, SHOE MANUFACTURER, 1992.06.15 - 1996.07.19
104 FEDERATION AVENUE DESBOROUGH , KETTERING
NN14 2NX, NORTHAMPTONSHIRE
RODNEY NORMAN BURROWS (resigned)
Director, PRODUCTION DIRECTOR, 1997.02.10 - 2007.11.27
LAUREL LEYS 9 LEYS AVENUE , ROTHWELL
NN14 6JF, NORTHAMPTONSHIRE
MICHAEL STEPHEN ROWE (resigned)
Director, SALES DIRECTOR, 2002.03.01 - 2014.01.31
THE COACHHOUSE WOODFORD , KETTERING
NN14 4HF, NORTHANTS
RUSSELL JOHN SHELTON (resigned)
Director, ADMIN OFFICER, 2002.03.01 - 2013.07.26
78 VALLEY RISE , DESBOROUGH
NN14 2QR, NORTHAMPTONSHIRE

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Information about the Private Limited Company T.GROOCOCK & CO.(ROTHWELL)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