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GRAM (UK) LIMITED

Learn more about GRAM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TECHNOLOGY CENTRE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

GRAM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00764216
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.13
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NY KREDIT
LEGAL CHARGE - Outstanding on 1990.04.02

List of company documents:

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Find out more information about GRAM (UK) LIMITED. Our website makes it possible to view other available documents related to GRAM (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.27
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.26
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.22
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR OLE BRANDORFF-LUND
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FINN JENSEN
Form type: TM01
Date: 2011.04.06
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.20
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN ERNEST ROBERTS / 14/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINN AMITZBOLL JENSEN / 14/02/2010
Form type: CH01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JANNICH DOELBY
Form type: 288b
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08

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Company directors and board members:

OLE BRANDORFF-LUND (current)
Director, MANAGING DIRECTOR, 2011.04.01
GRAM COMMERCIAL AS AAGE GRAMS VEJ 1 , 6500 VOJENS
6500
DENMARK
GLENN ERNEST ROBERTS (current)
Director, MANAGING DIRECTOR, 2003.10.31
21 KERNHAM DRIVE TILEHURST , READING
RG31 6GB, BERKSHIRE
BROADWAY SECRETARIES LIMITED (resigned)
Secretary, 1991.02.22 - 1996.11.22
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
JANNICH DOELBY (resigned)
Secretary, OPERATIONS DIRECTOR, 2005.04.07 - 2008.06.28
FLAT 7 99 LANSDOWNE LANE , LONDON
SE7 8TN
STUART HENRY MACLEAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.22 - 2003.10.30
26 STOPHAM ROAD MAIDENBOWER , CRAWLEY
RH10 7JF, WEST SUSSEX
DERMOT ROBERT STRANGWAYES BOOTH (resigned)
Secretary, 2003.10.30 - 2005.04.07
SCOTLANDS HOUSE WARFIELD , BRACKNELL
RG42 6AJ, BERKS
JOHANNES HUUS BOGH (resigned)
Director, M D, 2001.02.06 - 2001.04.01
STEJLBJERGVEJ 23 , KOLDING
FOREIGN, DK-6000
DENMARK
HANS FUGLGAARD (resigned)
Director, 2001.04.01 - 2002.06.04
SOPARKEN 97 , 5260 ODENSE S
FOREIGN
DENMARK
HANS JORGEN GUSTAVSEN (resigned)
Director, COMPANY DIRECTOR, 1997.06.12 - 1999.02.26
GOETHESGADE 3 SONDERBORG 6400 , DENMARK
FINN AMITZBOLL JENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2011.03.31
TJORNEBAKKEN 41 , 6100 HADERSLEV
DENMARK
JORGEN KORSGARD JENSEN (resigned)
Director, COMPANY DIRECTOR, 1995.03.02 - 1997.05.30
GL STRANDVEJ 11 , 6000 KOLDING
FOREIGN, DENMARK
LAURIDS ANDERSEN JESSEN (resigned)
Director, 2002.11.11 - 2005.08.16
AAGE GRAMSVEJ 1 , VOJENS
6500
DENMARK
HANS LOHMANN (resigned)
Director, M D, 2005.08.16 - 2007.10.24
WILSTERSVEJ 3 SOROE , DENMARK 4180
STUART HENRY MACLEAN (resigned)
Director, COMPANY DIRECTOR, 1995.03.02 - 2003.10.30
26 STOPHAM ROAD MAIDENBOWER , CRAWLEY
RH10 7JF, WEST SUSSEX
ANDREW ROBERT WILLIAM NEALE (resigned)
Director, COMPANY DIRECTOR, 1997.11.25 - 2002.08.09
3 WARNER CLOSE MAIDENBOWER , CRAWLEY
RH10 7LX, SUSSEX
BRIAN MOLLER DYRHOLM PEDERSEN (resigned)
Director, 2002.11.11 - 2003.09.25
AAGE GRAMS VEJ 1 , VOJENS
6500
DENMARK
ALEX RASMUSSEN (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1995.03.02
BDRD GRAM DK 6500 VOJENS ,
FOREIGN
DENMARK

Companies near to GRAM (UK) ltd.

Information about the Private Limited Company GRAM (UK) 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: 2016.06.03. Reload the data