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B.B. GROUT LIMITED

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

Company details

80 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AJ

B.B. GROUT LIMITED on the map

Company type: Private Limited Company
Company number: 00881044
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.08
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.28

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES LEON GROUT / 20/05/2015
Form type: CH01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MICHAEL GROUT / 20/05/2015
Form type: CH01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE EMMA SOUTHWICK / 20/05/2015
Form type: CH01
Date: 2015.05.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MICHAEL GROUT / 09/06/2014
Form type: CH01
Date: 2014.06.11
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.02.29
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.07
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL MICHAEL GROUT / 14/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EMMA SOUTHWICK / 14/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BETTY GROUT / 14/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILES LEON GROUT / 14/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01

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Company directors and board members:

SHEILA BETTY GROUT (current)
Secretary, 1992.05.15
307 THE CHASE THUNDERSLEY , BENFLEET
SS7 3NP, ESSEX
GILES LEON GROUT (current)
Director, BAKER, 1997.07.27
7 BROUGHTON ROAD , BENFLEET
SS7 2HD, ESSEX
ENGLAND
NEAL MICHAEL GROUT (current)
Director, BAKER, 1997.07.24
LYNFORD FARM RUNWELL ROAD RUNWELL , WICKFORD
SS11 7PS, ESSEX
ENGLAND
SHEILA BETTY GROUT (current)
Director, MANAGERESS, 1992.05.15
307 THE CHASE THUNDERSLEY , BENFLEET
SS7 3NP, ESSEX
CLAIRE EMMA SOUTHWICK (current)
Director, ADMINISTRATOR, 2004.08.24
APPLEDORE WADHAM PARK AVENUE , HOCKLEY
SS5 6AL, ESSEX
ENGLAND
BERTRAM BOWTELL GROUT (resigned)
Director, MASTER BAKER, 1992.05.15 - 1996.01.03
1 ESSEX CLOSE , CANVEY ISLAND
SS8 0DE, ESSEX
LILLIAN MAY GROUT (resigned)
Director, MANAGERESS, 1992.05.15 - 1995.12.31
1 ESSEX CLOSE , CANVEY ISLAND
SS8 0DE, ESSEX
NOEL MAITLAND GROUT (resigned)
Director, BAKER, 1992.05.15 - 2007.04.25
307 THE CHASE , THUNDERSLEY
SS7 3DN, ESSEX

Companies near to B.B. GROUT ltd.

Information about the Private Limited Company B.B. GROUT 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: 2016.06.12. Reload the data