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R.GRICE & SONS,LIMITED

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

Company details

12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB

R.GRICE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00418661
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77291 - Renting and leasing of media entertainment equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores
Company R.GRICE & SONS,LIMITED is a Private Limited Company, registration number 00418661, established in United Kingdom on the 4. September 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB. Business of the company R.GRICE & SONS,LIMITED by SIC and NACE code are "77291 - Renting and leasing of media entertainment equipment", "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company R.GRICE & SONS,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.20
THE TRUSTEES OF THE GRICE PENSION SCHEME
DEBENTURE - Outstanding on 2012.05.30

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN DAWN GRICE / 30/10/2014
Form type: CH03
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL GRICE / 30/10/2014
Form type: CH01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, BURTON HOUSE 282 HEMPSHILL LANE, BULWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8PF
Form type: AD01
Date: 2014.10.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/10/13 NO CHANGES
Form type: AR01
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 2 VALMONT ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1GA, UNITED KINGDOM
Form type: AD01
Date: 2013.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 7 DERBY TERRACE, NOTTINGHAM, NG7 1ND, ENGLAND
Form type: AD01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB, UNITED KINGDOM
Form type: AD01
Date: 2012.01.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, C/O SMITH COOPER NOTTINGHAM, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NG5 1HG, UNITED KINGDOM
Form type: AD01
Date: 2011.06.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, 12-14 WILFORD ROAD, RUDDINGTON, NOTTINGHAM, NG11 6ER, UNITED KINGDOM
Form type: AD01
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, SECRETARY STEVEN GRICE
Form type: TM02
Date: 2010.01.18
£2.95
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SECRETARY APPOINTED MRS HELEN DAWN GRICE
Form type: AP03
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR TONY GRICE
Form type: TM01
Date: 2010.01.18
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2010.01.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL GRICE / 30/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DEREK GRICE / 30/10/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 12-14 WILFORD ROAD, RUDDINGTON, NOTTS, NG11 6ER
Form type: 287
Date: 2009.09.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 14 WILFORD ROAD, RUDDINGTON, NOTTS, NG11 6EN
Form type: 287
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15

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Company directors and board members:

HELEN DAWN GRICE (current)
Secretary, 2009.12.14
8 CENTRAL AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 5GR
ENGLAND
STEVEN PAUL GRICE (current)
Director, MANAGER, 1992.02.12
8 CENTRAL AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 5GR
ENGLAND
MAUREEN GRICE (resigned)
Secretary, 1991.10.31 - 1997.03.26
31 MUSTERS ROAD , RUDDINGTON
NG11 6JB, NOTTINGHAM
STEVEN PAUL GRICE (resigned)
Secretary, MANAGER, 1997.03.26 - 2009.12.08
63 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB
HAROLD PALMER GRICE (resigned)
Director, CO DIRECTOR, 1991.10.31 - 1997.03.26
34 NEWSTEAD DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 6LG, NOTTINGHAMSHIRE
PETER HAROLD GRICE (resigned)
Director, CO DIRECTOR, 1991.10.31 - 1997.03.26
31 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB, NOTTINGHAMSHIRE
TONY DEREK GRICE (resigned)
Director, MANAGER, 1992.02.12 - 2009.12.14
30 CLARKSON DRIVE BEESTON , NOTTINGHAM
NG9 2WA, NOTTINGHAMSHIRE
Date 2013.03.31
Fixed Assets £ 97,584
Tangible Fixed Assets £ 95,900
Current Assets £ 166,860
Tangible Fixed Assets Depreciation £ 39,428
Debtors £ 122,690
Shareholder Funds £ 65,199
Profit Loss Account Reserve £ 79,199
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 65,199
Total Assets Less Current Liabilities £ 16,760
Net Current Assets Liabilities £ 114,344
Creditors Due Within One Year £ 281,204
Cash Bank In Hand £ 3,634
Stocks Inventory £ 40,536
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Disposals £ 51,693
Tangible Fixed Assets Additions £ 13,214
Tangible Fixed Assets Cost Or Valuation £ 92,364
Tangible Fixed Assets Depreciation Charged In Period £ 9,724
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,239
Investments Fixed Assets £ 1,684
Creditors Due After One Year £ 48,439

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Information about the Private Limited Company R.GRICE & SONS,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