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GRANDROVER LIMITED

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

Company details

C/O JOHN COTTON GROUP LIMITED, NUNBROOK MILLS, MIRFIELD, WEST YORKSHIRE, WF14 0EH

GRANDROVER LIMITED on the map

Company type: Private Limited Company
Company number: 00776946
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.03.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.02.20
WILLIAMS AND GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.02.20
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.12.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1984.07.20

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 33052.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15
Form type: AA
Date: 2015.09.02
£2.95
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/14
Form type: AA
Date: 2014.07.17
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 04/11/2012
Form type: CH01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/13
Form type: AA
Date: 2013.07.04
£2.95
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/12
Form type: AA
Date: 2012.06.19
£2.95
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11
Form type: AA
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL
Form type: AP01
Date: 2011.07.01
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SECRETARY APPOINTED MR STEPHEN GEORGE SWALWELL
Form type: AP03
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY DAVID MEIN
Form type: TM02
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN
Form type: TM01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.05
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON COTTON / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/08
Form type: AA
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06
Form type: AA
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/02
Form type: AA
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, 1 PARK ROW, LEEDS, LS1 5HB
Form type: 287
Date: 2002.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/84
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/12/90
Form type: SRES03
Date: 1991.01.04

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Company directors and board members:

STEPHEN GEORGE SWALWELL (current)
Secretary, 2011.04.04
C/O JOHN COTTON GROUP LIMITED NUNBROOK MILLS , MIRFIELD
WF14 0EH, WEST YORKSHIRE
JOHN DAWSON COTTON (current)
Director, MANAGING DIRECTOR, 1992.02.24
C/O JOHN COTTON GROUP LIMITED NUNBROOK MILLS , MIRFIELD
WF14 0EH, WEST YORKSHIRE
STEPHEN GEORGE SWALWELL (current)
Director, CHARTERED ACCOUNTANT, 2011.04.04
C/O JOHN COTTON GROUP LIMITED NUNBROOK MILLS , MIRFIELD
WF14 0EH, WEST YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Secretary, 1992.02.24 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.24 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE

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Information about the Private Limited Company GRANDROVER 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: 2016.06.04. Reload the data