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GROZ-BECKERT U.K. LIMITED

Learn more about GROZ-BECKERT U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

139A GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4YL

GROZ-BECKERT U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00493485
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.30
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 700000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, GROZ-BECKERT HOUSE, GLOUCESTER CRESCENT, WIGSTON LEICESTER, LEICESTERSHIRE, LE18 4YL
Form type: AD01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY N/A HAMILTON HOUSE CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.07
£2.95
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2011.01.07
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ERNST SCHOELLER / 01/10/2009
Form type: CH01
Date: 2010.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELSON / 04/05/2007
Form type: 288c
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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SECRETARY APPOINTED N/A HAMILTON HOUSE CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY STRINGER
Form type: 288b
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED SECRETARY TONY STRINGER
Form type: 288b
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED ERIC ERNST SCHOELLER
Form type: 288a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM:, MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTER LE18 4YL
Form type: 287
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94
Form type: 363(287)
Date: 1994.07.28

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Company directors and board members:

JOHN GEOFFREY ELSON (current)
Director, SALES DIRECTOR, 2006.05.01
THE OLD GRANARY CHURCH LANE BEARLEY , STRATFORD-UPON-AVON
CV37 0SL, WARWICKSHIRE
THOMAS LINDNER (current)
Director, EXECUTIVE, 1991.09.13
MOZART STRASSE 51 , ALBSTADT
D 72458
GERMANY
ERIC ERNST SCHOELLER (current)
Director, COMMERCIAL MANAGEMENT, 2008.04.04
STEINBUSSTRASSE 13\\2 , ALBSTADT
72459
GERMANY
N/A HAMILTON HOUSE CORPORATE SERVICES LIMITED (resigned)
Secretary, 2007.12.17 - 2012.12.21
HAMILTON HOUSE 22-26 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
TONY STRINGER (resigned)
Secretary, 1991.09.13 - 2007.12.17
41 SOUTH KNIGHTON ROAD , LEICESTER
LE2 3LS
WOLFGANG BANNMULLER (resigned)
Director, EXECUTIVE, 1991.09.13 - 1994.07.01
BEETHOVEN STRASSE 63 ALBSTADT - EBINGEN 7470 ,
FOREIGN
WEST GERMANY
ANDREW THOMAS BARNES (resigned)
Director, EXECUTIVE, 1991.09.13 - 2006.04.30
2A WINDMILL GARDENS KIBWORTH HARCOURT , LEICESTER
LE8 0LX, LEICESTERSHIRE
GRAHAM ANTHONY KAINE (resigned)
Director, EXECUTIVE, 1991.09.13 - 1995.12.31
85 WELFORD ROAD WIGSTON MAGNA , LEICESTER
LE18 3SP, LEICESTERSHIRE
TONY STRINGER (resigned)
Director, ACCOUNTANT, 1996.01.02 - 2007.12.17
41 SOUTH KNIGHTON ROAD , LEICESTER
LE2 3LS

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Information about the Private Limited Company GROZ-BECKERT U.K. 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: 2016.05.12. Reload the data