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GRATTE BROTHERS LIMITED

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

Company details

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

GRATTE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00411138
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.22
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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:

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: 2015.10.15
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 264000
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APPOINTMENT TERMINATED, DIRECTOR DENNIS SOUTHERN
Form type: TM01
Date: 2015.05.22
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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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SECRETARY APPOINTED IAN MICHAEL BASS
Form type: AP03
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY NARESH THAKKER
Form type: TM02
Date: 2014.02.14
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DIRECTOR APPOINTED KARL PETER DOYLE
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED NARESH JAYANTILAL THAKKER
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MICHAEL PAUL TROTT
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED STEPHEN DERRICK GRATTE
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED WARREN BRADSHAW
Form type: AP01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / NARESH JAYANTILAL THAKKER / 01/11/2013
Form type: CH03
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GRATTE
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR IAN BASS
Form type: TM01
Date: 2014.01.13
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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
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
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
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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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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR APPOINTED RUSSELL JOHN STOREY
Form type: 288a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.24
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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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
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.20
£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: 2005.06.07
£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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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£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: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£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
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01

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Company directors and board members:

IAN MICHAEL BASS (current)
Secretary, 2014.01.01
83 MILLWAY MILL HILL , LONDON
NW7 3QT
WARREN BRADSHAW (current)
Director, BID DIRECTOR, 2014.01.01
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
KARL PETER DOYLE (current)
Director, OPERATIONS DIRECTOR, 2014.01.01
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
IAN PETER ANDRE GRATTE (current)
Director, COMPANY DIRECTOR, 1992.05.22
SILVER BIRCHES WATERSIDE, SHENLEY HILL , RADLETT
WD7 7DY, HERTFORDSHIRE
STEPHEN DERRICK GRATTE (current)
Director, SUPPLY CHAIN DIRECTOR, 2014.01.01
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
ANGELA HILLS (current)
Director, MARKETING MANAGER, 2002.07.01
6 THE VILLAGE SANDY ROAD , HAMPSTEAD
NW3 7HA, LONDON
STEPHEN MARTIN JELLIS (current)
Director, QUALITY ASSURANCE MANAGER, 2002.07.01
9 NAISBY DRIVE , GREAT BRICKHILL
MK17 9BL, BUCKINGHAMSHIRE
RUSSELL JOHN STOREY (current)
Director, COMPANY DIRECTOR, 2009.01.01
37 GLENWOOD ROAD MILL HILL , LONDON
NW7 4LH
NARESH JAYANTILAL THAKKER (current)
Director, FINANCIAL DIRECTOR, 2014.01.01
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
IAIN ISAAC THOMSON (current)
Director, COMPANY DIRECTOR, 1996.06.14
26 WILLOW WOOD ROAD CULVERSTONE , MEOPHAM
DA13 0QT, KENT
MICHAEL PAUL TROTT (current)
Director, 2014.01.01
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
JOHN THOMAS EDGINTON (resigned)
Secretary, 1992.05.22 - 1993.10.01
5 CRICKET WAY , WEYBRIDGE
KT13 9LP, SURREY
NARESH JAYANTILAL THAKKER (resigned)
Secretary, 1993.10.01 - 2014.01.01
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
IAN MICHAEL BASS (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 2014.01.01
83 MILLWAY MILL HILL , LONDON
NW7 3QT
GRAHAM MICHAEL BEER (resigned)
Director, COMPANY DIRECTOR, 1996.06.14 - 2015.09.30
5 PARK WAY WHETSTONE , LONDON
N20 0XS
DERRICK CONSTANT LOUIS GRATTE (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.03.01
BOUNDARY ASH HENDON WOOD LANE , LONDON
NW7
LILIAN MARY GRATTE (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.03.01
48 PONDCROFT ROAD , KNEBSWORTH
HERTS
MARTIN DERRICK GRATTE (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 2014.01.01
WHITEHILLS 11 TOTTS LANE , WALKERN
SG2 7PL, HERTFORDSHIRE
DENNIS JAMES SOUTHERN (resigned)
Director, SALES DIRECTOR, 1998.06.01 - 2014.12.31
10, SHAMROCK WAY , HYTHE
SO45 6DY, HAMPSHIRE

Companies near to GRATTE BROTHERS ltd.

Information about the Private Limited Company GRATTE BROTHERS 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: 2016.05.02. Reload the data