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GROVEBURY INVESTMENTS LIMITED

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

Company details

35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ

GROVEBURY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00779188
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2016.02.07
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.11.21
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.11.21
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1995.03.24
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1995.03.24

List of company documents:

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ADOPT ARTICLES 01/04/2016
Form type: RES01
Date: 2016.04.22
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
£2.95
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 9000
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APPOINTMENT TERMINATED, DIRECTOR MARK LONG
Form type: TM01
Date: 2016.02.08
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD LONG / 27/10/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LONG / 27/10/2014
Form type: CH01
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 20A PLANTAGENET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5JG
Form type: AD01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD LONG / 01/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 01/02/2014
Form type: CH01
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 01/02/2014
Form type: CH03
Date: 2014.02.27
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED MR ALEXANDER RONALD LONG
Form type: AP01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MISS VICTORIA JANE LONG
Form type: AP01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LONG
Form type: TM01
Date: 2014.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 9000
Form type: SH06
Date: 2013.08.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.20
£2.95
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ADOPT ARTICLES 15/05/2013
Form type: RES01
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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14/06/13 STATEMENT OF CAPITAL GBP 13285
Form type: SH06
Date: 2013.06.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, NEW HAVEN, LITTLE LONDON, BISHOPS STORTFORD, HERTS, CM23 1BE
Form type: AD01
Date: 2013.06.07
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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SECRETARY APPOINTED MRS JOSEPHINE MARY LONG
Form type: AP03
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MRS JOSEPHINE MARY LONG
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG
Form type: TM01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LONG
Form type: TM02
Date: 2011.03.30
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA LONG / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD LONG / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONG / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, CARRINGTON HOUSE, 37 UPPER KING STREET, ROYSTON, HERTS SG8 9AZ
Form type: 287
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00

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Company directors and board members:

JOSEPHINE MARY LONG (current)
Secretary, 2011.03.23
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
ALEXANDER RONALD LONG (current)
Director, 2013.12.31
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
JOSEPHINE MARY LONG (current)
Director, 2011.03.23
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
VICTORIA JANE LONG (current)
Director, 2013.12.31
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
CHRISTOPHER LONG (resigned)
Secretary, DIRECTOR, 2005.06.09 - 2011.03.11
NEW HAVEN LITTLE LONDON , BISHOPS STORTFORD
CM23 1BE, HERTFORDSHIRE
RONALD CHARLES LONG (resigned)
Secretary, 1992.02.07 - 2005.06.09
6 OLD CROSS WHARF , HERTFORD
SG14 1RB, HERTFORDSHIRE
CHRISTOPHER LONG (resigned)
Director, BUILDER, 1992.02.07 - 2011.03.12
NEW HAVEN LITTLE LONDON , BISHOPS STORTFORD
CM23 1BE, HERTFORDSHIRE
MARK RONALD LONG (resigned)
Director, BUILDER, 1992.02.07 - 2015.06.30
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
RONALD CHARLES LONG (resigned)
Director, 1992.02.07 - 2005.06.09
6 OLD CROSS WHARF , HERTFORD
SG14 1RB, HERTFORDSHIRE
SHEILA ALICE LONG (resigned)
Director, 1992.02.07 - 2013.12.31
6 OLD CROSS WHARF , HERTFORD
SG14 1RB, HERTFORDSHIRE
Date 2014.09.30
Fixed Assets £ 2,089,677
Tangible Fixed Assets £ 2,029,254
Current Assets £ 67,351
Tangible Fixed Assets Depreciation £ 6,574
Debtors £ 2,852
Shareholder Funds £ 1,788,485
Profit Loss Account Reserve £ 517,477
Revaluation Reserve £ 1,253,008
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 1,788,485
Net Current Assets Liabilities £ 301,192
Creditors Due Within One Year £ 368,543
Cash Bank In Hand £ 64,499
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 477,000
Tangible Fixed Assets Disposals £ 160,000
Tangible Fixed Assets Cost Or Valuation £ 2,346,254
Tangible Fixed Assets Depreciation Charged In Period £ 3,192
Capital Redemption Reserve £ 9,000
Investments Fixed Assets £ 48,231

Companies near to GROVEBURY INVESTMENTS ltd.

Information about the Private Limited Company GROVEBURY INVESTMENTS 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