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GRUMAC LIMITED

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

Company details

GONERBY ROAD, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8HF

GRUMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00826678
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.21
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21/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/06/15
Form type: CAP-SS
Date: 2015.07.21
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REDUCE ISSUED CAPITAL 25/06/2015
Form type: RES06
Date: 2015.07.21
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWLAND HERCOCK / 01/07/2015
Form type: CH01
Date: 2015.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP PARSONS / 01/07/2015
Form type: CH03
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JEAN PARKER / 01/07/2015
Form type: CH01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, LONDONTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9SN
Form type: 287
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, GONERBY HILL FOOT, GRANTHAM, LINCS, NG31 8HF
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06

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Company directors and board members:

JOHN PHILIP PARSONS (current)
Secretary, 2002.07.01
GONERBY ROAD GONERBY HILL FOOT , GRANTHAM
NG31 8HF, LINCOLNSHIRE
TIMOTHY ROWLAND HERCOCK (current)
Director, MANAGING DIRECTOR, 2002.04.23
GONERBY ROAD GONERBY HILL FOOT , GRANTHAM
NG31 8HF, LINCOLNSHIRE
DIANA JEAN PARKER (current)
Director, 1991.07.09
GONERBY ROAD GONERBY HILL FOOT , GRANTHAM
NG31 8HF, LINCOLNSHIRE
ANTHONY ROBERT HANLEY (resigned)
Secretary, 1991.07.09 - 1994.07.26
4 SOMERBY ROAD ROPSLEY , GRANTHAM
NG33 4AY, LINCOLNSHIRE
PHILIP ANDREW KNIPE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.26 - 2002.06.28
THE LIMES 4 THE WOODLANDS RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2JY, NOTTINGHAMSHIRE
ANTHONY ROBERT HANLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1994.08.31
4 SOMERBY ROAD ROPSLEY , GRANTHAM
NG33 4AY, LINCOLNSHIRE
PHILIP ROGER HICKS (resigned)
Director, 1994.07.26 - 2002.04.06
24 HIGH ROAD BARROWBY , GRANTHAM
NG32 1BL, LINCOLNSHIRE
JOHN MICHAEL LANGHAM (resigned)
Director, CHAIRMAN, 1991.07.09 - 1995.10.24
BINGHAM'S MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
ANTHONY HILARY PODESTA (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 1992.10.31
2 NEW BEACON ROAD , GRANTHAM
NG31 9JR, LINCOLNSHIRE

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Information about the Private Limited Company GRUMAC 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