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GRATICULES LIMITED

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

Company details

FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA

GRATICULES LIMITED on the map

Company type: Private Limited Company
Company number: 00448473
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.23
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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 FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L.
- Outstanding on 2015.09.14

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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ADOPT ARTICLES 28/08/2015
Form type: RES01
Date: 2015.10.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004484730004
Form type: MR01
Date: 2015.09.14
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DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
Form type: AP01
Date: 2015.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMITH
Form type: TM02
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIMSEY
Form type: TM01
Date: 2015.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.07
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 20/08/2012
Form type: CH01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 13/06/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 13/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 13/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES BROWN / 13/06/2010
Form type: CH01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/99
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14

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Company directors and board members:

STEPHEN CHARLES KEATING (current)
Director, INVESTOR, 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
PETER EDWARD RHEINBERG (resigned)
Secretary, 1991.06.13 - 1997.07.01
37 BASING HILL , LONDON
NW11 8TG
JEREMY ALAN SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
BARRY JAMES BROWN (resigned)
Director, OPERATIONS DIRECTOR, 1997.07.01 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
WILLIAM DAVID HOGBEN (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.13 - 2001.06.29
125 HIGHAM LANE , TONBRIDGE
TN10 4BX, KENT
ANTHONY CHARLES RHEINBERG (resigned)
Director, MARKETING MANAGER, 1994.07.11 - 1997.07.01
CUFFLEY COTTAGE 2 MAIN STREET WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RP, LEICESTERSHIRE
CHRISTOPHER JAMES RHEINBERG (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 1997.07.01
OLD HIGH ELM FARM FRAMSDEN ROAD PETTAUGH , STOWMARKET
IP14 6DU, SUFFOLK
GERALD RHEINBERG (resigned)
Director, 1991.06.13 - 1995.05.04
37 BASING HILL , LONDON
NW11 8TG
LESLIE RHEINBERG (resigned)
Director, 1991.06.13 - 1994.06.05
LITTLE OAKFIELD 5 CAMDEN HILL , TUNBRIDGE WELLS
TN2 4TG, KENT
NICHOLAS LESLIE RHEINBERG (resigned)
Director, SOLICITOR, 1994.07.11 - 1997.07.01
NORWELLO SPRING GARDENS , FROME
BA11 2NY, SOMERSET
PETER EDWARD RHEINBERG (resigned)
Director, 1991.06.13 - 1997.07.01
37 BASING HILL , LONDON
NW11 8TG
JEREMY ALAN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
JOHN DIETRICH WATKINS (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.13 - 1998.08.28
WANSBECK , IGHTHAM
TN15 9HS, KENT
MICHAEL JOHN WIMSEY (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA

Companies near to GRATICULES ltd.

Information about the Private Limited Company GRATICULES 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: 2016.05.05. Reload the data