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V.H. GRADDON AND SONS (CATERVEND) LIMITED

Learn more about V.H. GRADDON AND SONS (CATERVEND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND WALK, DEVON PORT, PLYMOUTH, PL1 4LL

V.H. GRADDON AND SONS (CATERVEND) LIMITED on the map

Company type: Private Limited Company
Company number: 00847302
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.30
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company V.H. GRADDON AND SONS (CATERVEND) LIMITED is a Private Limited Company, registration number 00847302, established in United Kingdom on the 30. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on RICHMOND WALK, DEVON PORT, PLYMOUTH, PL1 4LL. Business of the company V.H. GRADDON AND SONS (CATERVEND) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15" from the 2016.03.16. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company V.H. GRADDON AND SONS (CATERVEND) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.16
£2.95
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.03
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.26
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.06
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.24
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRADDON / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRADDON / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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SECRETARY APPOINTED MRS ANGELA JANET CROUDACE
Form type: AP03
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN CARTER
Form type: TM02
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99
Form type: 225
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92
Form type: 363(287)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30

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Company directors and board members:

ANGELA JANET CROUDACE (current)
Secretary, 2009.11.02
RICHMOND WALK DEVON PORT , PLYMOUTH
PL1 4LL
DAVID JOHN GRADDON (current)
Director, COMPANY DIRECTOR, 1996.04.15
LOWER BEACONSIDE BITTAFORD , IVYBRIDGE
PL21 0DS, DEVON
SHEILA GRADDON (current)
Director, COMPANY DIRECTOR, 1991.01.05
THE RENNEY RENNEY ROAD HEYBROOK ROAD WEMBURY , PLYMOUTH
PL9 0BG
ALAN GEORGE CARTER (resigned)
Secretary, 1996.04.15 - 2009.11.02
4 THE PIPPINS WOODLANDS , IVYBRIDGE
PL21 9TL, DEVON
KENNETH VICTOR GRADDON (resigned)
Secretary, 1991.01.05 - 1996.04.15
47 FLETCHER CRESCENT ELBURTON , PLYMOUTH
PL9 8LH, DEVON
KENNETH VICTOR GRADDON (resigned)
Director, COMPANY DIRECTOR, 1991.01.05 - 1998.04.19
THE RENNEY RENNEY ROAD HEYBROOK BAY WEMBURY , PLYMOUTH
PL9 0BG

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Information about the Private Limited Company V.H. GRADDON AND SONS (CATERVEND) 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: 2016.06.09. Reload the data