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A.E.GROVES LIMITED

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

Company details

79 CLIDDESDEN RD., BASINGSTOKE, RG21 3EY

A.E.GROVES LIMITED on the map

Company type: Private Limited Company
Company number: 00684452
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A.E.GROVES LIMITED is a Private Limited Company, registration number 00684452, established in United Kingdom on the 24. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on 79 CLIDDESDEN RD., BASINGSTOKE, RG21 3EY. Business of the company A.E.GROVES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.03. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.30. We do not have any information about the company A.E.GROVES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.07

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 134500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX ADRIAN GROVES / 01/01/2010
Form type: CH01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDWARD JAMES GROVES / 01/01/2010
Form type: CH01
Date: 2010.10.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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APPOINTMENT TERMINATED SECRETARY GERALD GROVES
Form type: 288b
Date: 2008.10.16
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SECRETARY APPOINTED MRS DEBORAH STACEY GROVES
Form type: 288a
Date: 2008.10.16
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/95
Form type: AA
Date: 1995.09.08

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Company directors and board members:

DEBORAH STACEY GROVES (current)
Secretary, COMPANY SECRETARY, 2008.09.25
5 CYPRUS ROAD HATCH WARREN , BASINGSTOKE
RG22 4UY, HAMPSHIRE
ENGLAND
GERALD EDWARD JAMES GROVES (current)
Director, NEWSAGENT, 1991.10.07
79 CLIDDESDEN ROAD , BASINGSTOKE
RG21 3EY, HAMPSHIRE
MAUREEN FRANCES GROVES (current)
Director, SECRETARY, 1991.10.07
79 CLIDDESDEN ROAD , BASINGSTOKE
RG21 3EY, HAMPSHIRE
REX ADRIAN GROVES (current)
Director, AREA MANAGER, 1991.10.07
5 CYPRUS ROAD HATCH WARREN , BASINGSTOKE
RG22 4UY, HAMPSHIRE
GERALD EDWARD JAMES GROVES (resigned)
Secretary, 1991.10.07 - 2008.09.25
79 CLIDDESDEN ROAD , BASINGSTOKE
RG21 3EY, HAMPSHIRE
WINIFRED MURIEL GROVES (resigned)
Director, NEWSAGENT, 1991.10.07 - 1996.01.29
60 BUCKLAND AVENUE , BASINGSTOKE
RG22 6JA, HAMPSHIRE

Companies near to A.E.GROVES ltd.

Information about the Private Limited Company A.E.GROVES 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: 2016.05.27. Reload the data