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GROOM & LLEWELLYN LIMITED

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

Company details

072A NORTH RD, TRADING ESTATE, BRIDGEND, GLAM, CF31 3RG

GROOM & LLEWELLYN LIMITED on the map

Company type: Private Limited Company
Company number: 00449123
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1971.10.25
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.10.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 24180
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.10.11
£2.95
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AD 01/04/06---------, £ SI [email protected]=680, £ IC 23500/24180
Form type: 88(2)R
Date: 2006.10.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.10.11
£2.95
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AD 31/08/06---------, £ SI [email protected]=19900, £ IC 3600/23500
Form type: 88(2)R
Date: 2006.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.25
£2.95
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£ NC 5000/30000, 31/08/
Form type: RES04
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

DENISE GROOM (current)
Secretary, 1997.01.06
FFERN GOCH HOUSE ST MARY HILL , BRIDGEND
CF35 5DP, MID GLAMORGAN
RONALD GRAHAM GROOM (JUNIOR) (current)
Director, ENGINEER, 1994.01.01
FFERM GOCH HOUSE ST MARY HILL , BRIDGEND
CF35 5DP, MID GLAMORGAN
VALERIE JEAN GROOM (resigned)
Secretary, 1994.01.01 - 1997.01.06
97 HAZELDENE AVENUE BRACKLA , BRIDGEND
CF31 2JR
RONALD GRAHAM GROOM (JUNIOR) (resigned)
Secretary, 1993.11.01 - 1994.01.01
KAHLOKE TREOES LLANGAN , BRIDGEND
MID GLAMORGAN
JOHANNA JONES (resigned)
Secretary, 1991.10.31 - 1993.11.01
88 AVONDALE GARDENS SOUTH GRANGETOWN , CARDIFF
CF1 7DZ, SOUTH GLAMORGAN
IRIS ETHEL GROOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.01.01
FFERM GOCH HOUSE ST MARY HILL , BRIDGEND
MID-GLAMORGAN
RONALD GRAHAM GROOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.01.01
FFERM GOCH HOUSE ST MARY HILL , BRIDGEND
MID GLAMORGAN
Date 2013.03.31
Fixed Assets £ 245,569
Tangible Fixed Assets £ 244,989
Current Assets £ 96,384
Tangible Fixed Assets Depreciation £ 27,673
Debtors £ 96,384
Shareholder Funds £ 195,259
Profit Loss Account Reserve £ 45,258
Revaluation Reserve £ 216,337
Called Up Share Capital £ 24,180
Net Assets Liabilities Including Pension Asset Liability £ 195,259
Total Assets Less Current Liabilities £ 309,144
Net Current Assets Liabilities £ 63,575
Creditors Due Within One Year £ 32,809
Cash Bank In Hand £ 1,877
Share Capital Allotted Called Up Paid £ 24,180
Number Shares Allotted £ 24,180
Tangible Fixed Assets Cost Or Valuation £ 271,871
Tangible Fixed Assets Depreciation Charged In Period £ 791
Investments Fixed Assets £ 580
Creditors Due After One Year £ 113,885

Companies near to GROOM & LLEWELLYN ltd.

Information about the Private Limited Company GROOM & LLEWELLYN 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