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GRAINGER BROS. (ROCK) LIMITED

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

Company details

1 ELM GROVE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7PP

GRAINGER BROS. (ROCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00786854
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.06
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.03

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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DIRECTOR APPOINTED MR ROBERT LESLIE PRICE
Form type: AP01
Date: 2011.01.23
£2.95
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DIRECTOR APPOINTED MRS GRACE LOUISA GRAINGER
Form type: AP01
Date: 2011.01.23
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APPOINTMENT TERMINATED, DIRECTOR STANLEY GRAINGER
Form type: TM01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY PRICE / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BALDWIN GRAINGER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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AD 02/04/08, GBP SI [email protected]=49, GBP IC 51/100
Form type: 88(2)
Date: 2008.05.20
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AD 02/04/08, GBP SI [email protected]=49, GBP IC 2/51
Form type: 88(2)
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, THE DRIVE, BLISS GATE ROAD ROCK, KIDDERMINSTER, WORCS DY14 9XX
Form type: 287
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21

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Company directors and board members:

ROBERT LESLIE PRICE (current)
Secretary, PROGRAMME MANAGER, 2000.03.14
1 ELM GROVE BALSALL COMMON , COVENTRY
CV7 7PP, WEST MIDLANDS
GRACE LOUISA GRAINGER (current)
Director, HOUSEWIFE, 2011.01.22
1 ELM GROVE BALSALL COMMON , COVENTRY
CV7 7PP, WEST MIDLANDS
CHRISTINE MARY PRICE (current)
Director, HOUSEWIFE, 1992.01.15
1 ELM GROVE BALSALL COMMON , COVENTRY
CV7 7PP, WEST MIDLANDS
ROBERT LESLIE PRICE (current)
Director, COMPANY SECRETARY, 2011.01.22
1 ELM GROVE BALSALL COMMON , COVENTRY
CV7 7PP, WEST MIDLANDS
ANDREW CARLESS (resigned)
Secretary, SOLICITOR, 1996.02.23 - 2000.03.14
5 HIGH STREET AMBLECOTE , STOURBRIDGE
DY8 4BZ, WEST MIDLANDS
WILLIAM EDWARD GRAINGER (resigned)
Secretary, 1992.01.15 - 1995.09.02
THE DRIVE BLISSGATE ROAD ROOK , KIDDERMINSTER
DY14 9XX
STANLEY BALDWIN GRAINGER (resigned)
Director, RETIRED, 2000.03.14 - 2010.11.02
THE ORCHARD BLISS GATE ROAD, ROCK , KIDDERMINSTER
DY14 9YA, WORCESTERSHIRE
WILLIAM EDWARD GRAINGER (resigned)
Director, RETIRED, 1992.01.15 - 1995.09.02
THE DRIVE BLISSGATE ROAD ROOK , KIDDERMINSTER
DY14 9XX
Date 2015.12.31
Tangible Fixed Assets £ 250,000
Current Assets £ 8,771
Debtors £ 337
Shareholder Funds £ 246,250
Profit Loss Account Reserve £ 284
Revaluation Reserve £ 245,866
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 246,250
Net Current Assets Liabilities £ 3,750
Creditors Due Within One Year £ 12,521
Cash Bank In Hand £ 8,434
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 250,000

Companies near to GRAINGER BROS. (ROCK) ltd.

Information about the Private Limited Company GRAINGER BROS. (ROCK) 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: 2016.09.22. Reload the data