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GRIMSHAW KINNEAR LIMITED

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

Company details

ST PETERS WORKS, TEWKESBURY ROAD, CHELTENHAM, GL51 9AL

GRIMSHAW KINNEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00438842
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.14
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 43999 - Other specialised construction activities not elsewhere classified
  • 47910 - Retail sale via mail order houses or via Internet
  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company GRIMSHAW KINNEAR LIMITED is a Private Limited Company, registration number 00438842, established in United Kingdom on the 14. July 1947. The company is now active. The company has been in business for 69 years and 4 months. The company is based on ST PETERS WORKS, TEWKESBURY ROAD, CHELTENHAM, GL51 9AL. Business of the company GRIMSHAW KINNEAR LIMITED by SIC and NACE code are "42110 - Construction of roads and motorways", "43999 - Other specialised construction activities not elsewhere classified", "47910 - Retail sale via mail order houses or via Internet", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company GRIMSHAW KINNEAR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6577
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
Form type: AAMD
Date: 2014.04.28
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PREVSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2014.02.14
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.23
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES GRIMSHAW / 15/01/2013
Form type: CH01
Date: 2013.01.15
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SECRETARY APPOINTED MRS KERRY LYNN GRIMSHAW
Form type: AP03
Date: 2013.01.15
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DIRECTOR APPOINTED MRS KERRY LYNN GRIMSHAW
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR SARAH BUTLER
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY SARAH BUTLER
Form type: TM02
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.21
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PREVEXT FROM 31/12/2011 TO 31/01/2012
Form type: AA01
Date: 2012.02.15
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH BUTLER / 20/12/2011
Form type: CH03
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL GRIMSHAW / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BUTLER / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR APPOINTED MRS DIANA GRIMSHAW
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY
Form type: TM01
Date: 2011.07.12
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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: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.26
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR JOHN ADRIAN MALONEY
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOULTON
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER GRIMSHAW
Form type: TM01
Date: 2010.04.09
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOULTON / 20/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES GRIMSHAW / 20/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE GRIMSHAW / 20/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL GRIMSHAW / 20/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BUTLER / 20/12/2009
Form type: CH01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.24
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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: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.24
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DIRECTOR APPOINTED MRS SARAH BUTLER
Form type: 288a
Date: 2008.06.03
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SECRETARY APPOINTED MRS SARAH BUTLER
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY AMANDA LEWIS
Form type: 288b
Date: 2008.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.30
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KERRY LYNN GRIMSHAW (current)
Secretary, 2012.09.01
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL
DIANA GRIMSHAW (current)
Director, 2011.08.02
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL, GLOUCESTERSHIRE
KERRY LYNN GRIMSHAW (current)
Director, MARKETING DIRECTOR, 2012.09.01
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL
PETER NIGEL GRIMSHAW (current)
Director, ENGINEER, 1990.12.31
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL, GLOUCESTERSHIRE
RUSSELL JAMES GRIMSHAW (current)
Director, CIVIL ENGINEER, 2000.08.01
ST. PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL, GLOUCESTERSHIRE
ENGLAND
THOMAS HOW BENCE (resigned)
Secretary, 1999.02.28 - 2006.05.09
17 THE LANES , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
SARAH BUTLER (resigned)
Secretary, FINANCIAL DIRECTOR, 2008.06.01 - 2012.09.01
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL
BETTY GRIMSHAW (resigned)
Secretary, 1990.12.31 - 1994.12.22
1 BOURNESIDE ROAD , CHELTENHAM
GLOS
ROGER CLIVE GRIMSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.22 - 1994.12.22
HOME FARM TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
ROGER CLIVE GRIMSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.22 - 1999.02.28
HOME FARM TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
AMANDA JANE LEWIS (resigned)
Secretary, 2006.05.09 - 2008.05.01
WHITETHORNE RYALL , UPTON UPON SEVERN
WR8 0PL, WORCESTERSHIRE
THOMAS HOW BENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.01 - 2006.05.09
17 THE LANES , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
SARAH BUTLER (resigned)
Director, FINANCIAL DIRECTOR, 2008.06.01 - 2012.09.01
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL, GLOUCESTERSHIRE
BETTY GRIMSHAW (resigned)
Director, SECRETARY, 1990.12.31 - 1994.12.22
1 BOURNESIDE ROAD , CHELTENHAM
GLOS
BETTY GRIMSHAW (resigned)
Director, SECRETARY, 1990.12.31 - 1998.09.26
1 BOURNESIDE ROAD , CHELTENHAM
GLOS
ROGER CLIVE GRIMSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2010.03.31
HOME FARM TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
JOHN MICHAEL HOULTON (resigned)
Director, CONTRACTS MANAGER, 2000.08.01 - 2010.05.12
35 CHILTERN ROAD QUEDGELEY , GLOUCESTER
GL2 4TU
JOHN ADRIAN MALONEY (resigned)
Director, CIVIL ENGINEER, 2010.09.01 - 2011.06.30
ST PETERS WORKS TEWKESBURY ROAD , CHELTENHAM
GL51 9AL
Date 2013.01.31
Fixed Assets £ 277,945
Tangible Fixed Assets £ 272,774
Current Assets £ 162,942
Tangible Fixed Assets Depreciation £ 393,099
Debtors £ 87,980
Shareholder Funds £ 223,658
Profit Loss Account Reserve £ 217,081
Called Up Share Capital £ 6,577
Total Assets Less Current Liabilities £ 223,658
Net Current Assets Liabilities £ 54,287
Creditors Due Within One Year £ 217,229
Cash Bank In Hand £ 201
Stocks Inventory £ 74,761
Share Capital Allotted Called Up Paid £ 6,577
Number Shares Allotted £ 6,577
Tangible Fixed Assets Disposals £ 255,681
Tangible Fixed Assets Cost Or Valuation £ 590,963
Tangible Fixed Assets Depreciation Charged In Period £ 8,567
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 189,338
Investments Fixed Assets £ 5,171

Companies near to GRIMSHAW KINNEAR ltd.

Information about the Private Limited Company GRIMSHAW KINNEAR 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: 2016.05.04. Reload the data