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GROSVENOR CONFECTIONERY COMPANY LIMITED

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

Company details

97 THE BROADWAY, THORPE BAY, ESSEX, SS1 3HQ

GROSVENOR CONFECTIONERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00500303
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.12
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 5000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH BROWN
Form type: AP01
Date: 2014.04.10
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR KNATCHBULL / 11/05/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BROWN / 11/05/2010
Form type: CH03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE KNATCHBULL / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOYCE BARNACLE / 11/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR KNATCHBULL / 15/03/2010
Form type: CH01
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARNACLE / 01/05/2009
Form type: 288c
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED WENDY BARNACLE
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM KNATCHBULL
Form type: 288b
Date: 2008.04.25
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, PLEASANT ROAD, MARINE PARADE, SOUTHEND-ON-SEA, ESSEX SS1 2EN
Form type: 287
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25

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Company directors and board members:

SUSAN ELIZABETH BROWN (current)
Secretary, 2003.05.27
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
WENDY JOYCE BARNACLE (current)
Director, HOUSEWIFE, 2008.04.18
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
SUSAN ELIZABETH BROWN (current)
Director, 2014.03.28
9 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EH, ESSEX
ROY ARTHUR KNATCHBULL (current)
Director, CONFECTIONER, 2003.06.05
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
STANLEY GEORGE KNATCHBULL (current)
Director, MANUFACTURING CONFECTIONER, 1991.05.15
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
PATRICIA ANN CONDON (resigned)
Secretary, 1994.04.26 - 2001.09.07
365 BOURNEMOUTH PARK ROAD , SOUTHEND ON SEA
SS2 5LQ, ESSEX
STANLEY GEORGE KNATCHBULL (resigned)
Secretary, 2001.09.07 - 2003.05.27
97 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HQ, ESSEX
IRENE CHARLOTTE WARREN (resigned)
Secretary, 1991.05.15 - 1994.04.26
44 LINDISFARNE AVENUE , LEIGH ON SEA
SS9 3NR, ESSEX
ELIZABETH BRIGETTE KNATCHBULL (resigned)
Director, HOUSEWIFE, 1991.05.15 - 2001.06.01
97 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HQ, ESSEX
SIMON ANDREW KNATCHBULL (resigned)
Director, CONFECTIONERY MANUFACTURER, 1994.02.01 - 2001.09.07
68 FALBRO CRESCENT , HADLEIGH
SS7 2SF, ESSEX
WILLIAM FREDERICK KNATCHBULL (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.05.15 - 2008.01.04
34 SUNNINGDALE COURT GORDON PLACE , SOUTHEND ON SEA
SS1 1NP, ESSEX
Date 2013.11.30
Fixed Assets £ 1,750,000
Tangible Fixed Assets £ 1,750,000
Current Assets £ 134,897
Debtors £ 24,880
Shareholder Funds £ 1,864,366
Profit Loss Account Reserve £ 198,374
Revaluation Reserve £ 1,660,992
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,864,366
Net Current Assets Liabilities £ 114,366
Creditors Due Within One Year £ 20,531
Cash Bank In Hand £ 110,017
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to GROSVENOR CONFECTIONERY COMPANY ltd.

Information about the Private Limited Company GROSVENOR CONFECTIONERY COMPANY 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