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GRASEBY LIMITED

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

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

GRASEBY LIMITED on the map

Company type: Private Limited Company
Company number: 00894638
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.22
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 16508748.75
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON
Form type: TM01
Date: 2014.10.14
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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ADOPT ARTICLES 16/11/2012
Form type: RES01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES13
Document description: SECTION 175 AND COMPANY DETAILS 16/11/2012
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.02
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15

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Company directors and board members:

NEIL ROBERT BURDETT (current)
Secretary, 2000.12.11
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NEIL ROBERT BURDETT (current)
Director, DEPUTY SECRETARY, 2014.10.14
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
STEVEN MARC GLICK (resigned)
Secretary, 1992.06.22 - 1997.02.28
15 ETON VILLAS , LONDON
NW3 4SG
LAWRENCE DAVIDSON IRVING (resigned)
Secretary, 1997.02.28 - 1997.10.02
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
DONALD HENRY JOHN LESTER (resigned)
Secretary, 1991.05.24 - 1992.06.22
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
ALAN SMITH (resigned)
Secretary, 1997.10.02 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.02 - 2007.07.31
765 FINCHLEY ROAD , LONDON
NW11 8DS
JOHN PETER ROBERT BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.24 - 1995.05.11
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
SARAH LOUISE CAMERON (resigned)
Director, COMPANY SECRETARY, 2008.11.28 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
KENNETH WILLIAM COOK (resigned)
Director, ECONOMIST, 1991.05.24 - 1992.10.15
RUSPER WOODLAND WAY KINGSWOOD , TADWORTH
KT20 6NU, SURREY
JOHN COOPER (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1995.05.31 - 1998.06.30
22 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
DAVID NICHOLAS FLOWERDAY (resigned)
Director, ACCOUNTANT, 1997.10.02 - 2002.06.01
THE HOLLANDS AMPTHILL PARK HOUSE , AMPTHILL
MK45 2HF, BEDFORDSHIRE
PAUL ANDREW GEROSKI (resigned)
Director, UNIVERSITY PROFESSOR, 1995.05.31 - 1997.10.02
67 LEYLAND ROAD LEE , LONDON
SE12 8DW
STEVEN MARC GLICK (resigned)
Director, LAWYER, 1995.05.31 - 1997.02.28
15 ETON VILLAS , LONDON
NW3 4SG
JOHN ERIC HAWKINS (resigned)
Director, CHIEF EXECUTIVE, 1997.07.01 - 1997.10.10
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
RONALD JOHN FREDERICK HOWARD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.24 - 1992.10.15
5 ORDNANCE MEWS ST JOHN'S WOOD , LONDON
NW8 6PF
LAWRENCE DAVIDSON IRVING (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.18 - 1997.11.28
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
JOHN BERNARD HAYSOM JACKSON (resigned)
Director, CHAIRMAN, 1991.05.24 - 1997.10.02
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
JAMES RODIER KERR-MUIR (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1997.10.02
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
RICHARD ASHTON KING (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.24 - 1995.05.11
8 BARROW ROAD , CAMBRIDGE
CB2 2AS, CAMBRIDGESHIRE
JACK LAWRENCE LEONARD (resigned)
Director, 1991.05.24 - 1997.10.02
DOWNS EDGE STABLE LANE FINDON , WORTHING
BN14 0RR, WEST SUSSEX
PAUL JOHN LESTER (resigned)
Director, CHIEF EXECUTIVE, 1991.05.24 - 1997.06.30
MONKSPOOL CHURCHEND TWYNING , TEWKESBURY
GL20 6DA, GLOUCESTERSHIRE
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2006.05.16 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ANTHONY GRAHAM PETERS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.05.24 - 1994.09.30
8 HALEY CLOSE HEMINGFORD GREY , HUNTINGDON
PE18 9BU, CAMBRIDGESHIRE
DAVID MALCOLM SPENCER (resigned)
Director, 1997.10.02 - 2001.12.04
THE OLD CHURCH HOUSE CHURCH ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
ALAN MATTHEW THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.02 - 2006.09.06
765 FINCHLEY ROAD , LONDON
NW11 8DS
KARL ROBERTSON VAN HORN (resigned)
Director, INVESTMENT MANAGER, 1997.01.01 - 1997.10.02
11 LAUNCESTON PLACE , LONDON
W8 5RL

Companies near to GRASEBY ltd.

Information about the Private Limited Company GRASEBY 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: 2016.06.13. Reload the data