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GRIMSHAW CONSTRUCTION HOLDINGS LIMITED

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

Company details

ST PETERS WORKS, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9AL

GRIMSHAW CONSTRUCTION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00903655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.14
dissolution date: 2000.05.23
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4550 - Rent construction equipment with operator
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1971.04.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.06.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99
Form type: 225
Date: 1999.06.18
£2.95
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RE-DESIGNATION 26/02/99
Form type: SRES13
Date: 1999.03.03
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AD 03/08/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
AD 03/08/90---------, £ SI [email protected]=1033, £ IC 1000/2033
Form type: 88(2)P
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PACEWAY LIMITED, CERTIFICATE ISSUED ON 05/09/90
Form type: CERTNM
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/08/90
Form type: SRES01
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/08/90
Form type: 123
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/1000000, 03/0
Form type: ORES04
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, HILL HOUSE, 1 LITTLE NEW ST, LONDON, EC4A 3TR
Form type: 287
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

ROGER CLIVE GRIMSHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.01.12 - 2000.05.23
HOME FARM TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
PETER NIGEL GRIMSHAW (dissolve)
Director, ENGINEER, 1990.12.31 - 2000.05.23
KILN HOUSE GROVE VIEW GREET , CHELTENHAM
GL54 5BL, GLOS
ROGER CLIVE GRIMSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.05.23
HOME FARM TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
BETTY GRIMSHAW (dissolve)
Secretary, 1990.12.31 - 1995.01.12
1 BOURNESIDE ROAD , CHELTENHAM
GLOS

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Information about the Private Limited Company GRIMSHAW CONSTRUCTION HOLDINGS 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: 2016.06.15. Reload the data