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GROVES, BUILDERS & CONTRACTORS LIMITED

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

Company details

FLAT 2 8 BRAND ROAD, HAMPDEN PARK, EASTBOURNE, EAST SUSSEX, BN22 9PX

GROVES, BUILDERS & CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00448647
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.27
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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CORPORATE DIRECTOR APPOINTED CHROMEKEY LIMITED
Form type: AP02
Date: 2012.11.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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CORPORATE DIRECTOR APPOINTED CHROMEKEY LIMITED
Form type: AP02
Date: 2011.12.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 30 THE HYDNEYE, HAMPDEN PARK, EASTBOURNE, EAST SUSSEX, BN22 9BX
Form type: AD01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: 287
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, 30 THE HYDNEYE, HAMPDEN PARK, EASTBOURNE, EAST SUSSEX, BN22 9BX
Form type: 287
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DANIEL BRIAN GROVES LOGGED FORM
Form type: 288b
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL GROVES
Form type: 288b
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.03

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Company directors and board members:

MAUREEN MAY HAMILTON (current)
Secretary, 1994.08.22
FLAT 2 8 BRAND ROAD HAMPDEN PARK , EASTBOURNE
BN22 9PX, EAST SUSSEX
CHROMEKEY LIMITED (current)
Director, 2011.11.24
10 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1NU, KENT
ENGLAND
PETER SAMUEL GROVES (current)
Director, BUILDER, 1991.11.14
NEWSTEAD BRAND ROAD , EASTBOURNE
BN22 9PX, EAST SUSSEX
MAUREEN MAY HAMILTON (current)
Director, RENT COLLECTOR, 1991.11.14
FLAT 2 8 BRAND ROAD HAMPDEN PARK , EASTBOURNE
BN22 9PX, EAST SUSSEX
BENJAMIN MURRAY GROVES (resigned)
Secretary, 1991.11.14 - 1994.08.22
ASHLING 30 UPPER KINGS DRIVE , EASTBOURNE
BN20 9AW, EAST SUSSEX
BENJAMIN MURRAY GROVES (resigned)
Director, RETIRED SECRETARY, 1991.11.14 - 2001.10.19
ASHLING 30 UPPER KINGS DRIVE , EASTBOURNE
BN20 9AW, EAST SUSSEX
DANIEL BRIAN GROVES (resigned)
Director, BUILDER, 1991.11.14 - 2008.11.17
WISH HOUSE 115 WISH HILL WILLINGDON , EASTBOURNE
BN20 9HQ, SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 15
Current Assets £ 300,320
Tangible Fixed Assets Depreciation £ 104,162
Shareholder Funds £ 523,871
Profit Loss Account Reserve £ 526,871
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 523,871
Net Current Assets Liabilities £ 523,871
Creditors Due Within One Year £ 824,191
Cash Bank In Hand £ 320
Stocks Inventory £ 300,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 104,162

Companies near to GROVES, BUILDERS & CONTRACTORS ltd.

Information about the Private Limited Company GROVES, BUILDERS & CONTRACTORS 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