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S. GRUNDON (SERVICES) LIMITED

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

Company details

THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX

S. GRUNDON (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00819158
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

ARBUTHNOT PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1999.10.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.07
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 01/10/2013
Form type: CH01
Date: 2015.04.09
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKEHENS
Form type: TM01
Date: 2015.04.09
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 26/11/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR APPOINTED MR ANDREW GRAHAM JOHN SHORT
Form type: AP01
Date: 2012.10.18
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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SAIL ADDRESS CHANGED FROM:, C/O RICE ASSOCIATES, SHERWOOD HOUSE 104 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AX, ENGLAND
Form type: AD02
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN ROSCOE / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MALONE / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEPHEN GRUNDON / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 14/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRUNDON / 14/01/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 14/01/2011
Form type: CH03
Date: 2011.04.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, GOULDS GROVE, EWELME, OXON, OX10 6PJ
Form type: AD01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN ROSCOE / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MALONE / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEPHEN GRUNDON / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GRUNDON / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED FRANCES GRUNDON
Form type: 288a
Date: 2009.01.29
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11

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Company directors and board members:

CLAYTON SINCLAIR SULLIVAN-WEBB (current)
Secretary, 2002.04.23
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
FRANCES GRUNDON (current)
Director, 2009.01.01
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
NEIL NORMAN GRUNDON (current)
Director, DEVELOPMENT MANAGER, 1993.10.01
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
NORMAN STEPHEN GRUNDON (current)
Director, CHAIRMAN, 1992.04.05
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
ANDREW PETER MALONE (current)
Director, OPERATIONS DIRECTOR, 2002.04.23
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
STEPHEN BRIAN ROSCOE (current)
Director, TECHNICAL DIRECTOR, 2002.04.23
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
ANDREW GRAHAM JOHN SHORT (current)
Director, ESTATES DIRECTOR, 2012.10.01
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
CLAYTON SINCLAIR SULLIVAN-WEBB (current)
Director, MANAGING DIRECTOR, 2003.08.19
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
DEREK STEGGALL (resigned)
Secretary, 1992.04.05 - 2002.04.23
7 MULBERRY COURT HOLMER GREEN , HIGH WYCOMBE
HP15 6TF, BUCKINGHAMSHIRE
RICHARD DAVID BRAY (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.05 - 1992.03.16
3 HILL GARDENS STREATLEY ON THAMES , READING
RG8 9QF
JESSIE GRUNDON (resigned)
Director, HOUSEWIFE, 1992.04.05 - 1993.12.15
EWELME HOUSE KINGSTON LANE HILLINGDON , UXBRIDGE
UB8 3PW, MIDDLESEX
STEPHEN LEWIS GRUNDON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2005.09.03
EWELME HOUSE KINGSTON LANE HILLINGDON , UXBRIDGE
UB8 3PW, MIDDLESEX
ANTHONY JOHN MITCHELL (resigned)
Director, 1992.04.05 - 2005.04.28
NYANGA 14 CHARTERS WAY CHARTERS WAY , SUNNINGDALE
SL5 9QQ, BERKSHIRE
RICHARD MACANDREW SKEHENS (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 2014.07.31
THAMES HOUSE OXFORD ROAD BENSON , WALLINGFORD
OX10 6LX, OXFORDSHIRE
BRIAN EDWARD SPEAR (resigned)
Director, TECHNICAL MANAGER, 1992.04.05 - 2001.06.30
15 THE CROFT HARWELL , OXFORD
OX11 0ED, OXON
DEREK STEGGALL (resigned)
Director, FINANCE DIRECTOR, 1992.04.05 - 2003.06.30
7 MULBERRY COURT HOLMER GREEN , HIGH WYCOMBE
HP15 6TF, BUCKINGHAMSHIRE
RALPH RICHARD WILLGOSS (resigned)
Director, CHAIRMAN, 1992.04.05 - 1992.09.30
GLANFORD GORING ROAD WOODCOTE , READING
RG8 0QE, BERKSHIRE

Companies near to S. GRUNDON (SERVICES) ltd.

Information about the Private Limited Company S. GRUNDON (SERVICES) 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: 2016.06.07. Reload the data