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GROVEMERE MERCHANTS LIMITED

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

Company details

UNIT 112, LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NW

GROVEMERE MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00934147
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.20
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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

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 227000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JOSEPH BRAND / 12/01/2015
Form type: CH01
Date: 2016.05.18
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SAIL ADDRESS CHANGED FROM:, CITY HOUSE 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY, ENGLAND
Form type: AD02
Date: 2016.05.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.01.28
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 09/05/2015
Form type: CH01
Date: 2015.06.29
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 08/11/2013
Form type: CH01
Date: 2014.04.08
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, GATEWAY HOUSE 42 HIGH STREET, DUNMOW, ESSEX, CM6 1AH, UNITED KINGDOM
Form type: AD02
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.17
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WHETSTONE
Form type: TM01
Date: 2012.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY JUDITH HASTE
Form type: TM02
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HASTE
Form type: TM01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JUBAL WHETSTONE / 15/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRAND / 26/09/2008
Form type: 288c
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER WILLIAM LEE TOOTH LOGGED FORM
Form type: 288b
Date: 2008.09.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED JUDITH SUSANNAH MARY HASTE
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED THOMAS DAVID JOSEPH BRAND
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED NICOLA CHARLETTE BRAND
Form type: 288a
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, GROVEMERE HOUSE, LANCASTER WAY, ELY, CAMBS, CB6 3NW
Form type: 287
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.18
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16

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Company directors and board members:

DAVID JOSEPH BRAND (current)
Director, COMPANY DIRECTOR, 1991.05.15
SPINNEY LODGE LANCASTER WAY , ELY
CB6 3NW, CAMBRIDGESHIRE
THOMAS DAVID JOSEPH BRAND (current)
Director, 2008.08.29
SPINNEY LODGE LANCASTER WAY BUSINESS PARK , ELY
CB6 3NW, CAMBRIDGESHIRE
ENGLAND
NICOLA CHARLOTTE TUCK (current)
Director, SURVEYOR, 2008.08.29
25 NORTH STREET BURWELL , CAMBRIDGE
CB25 0BA, CAMBRIDGESHIRE
ENGLAND
JUDITH SUSANNAH MARY HASTE (resigned)
Secretary, FIANCE DIRECTOR, 2008.08.29 - 2010.12.01
MEADOW HOUSE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
CHRISTOPHER WILLIAM LEE TOOTH (resigned)
Secretary, 1991.05.15 - 2008.08.29
9 EASTWOOD CLOSE SUTTON , ELY
CB6 2RH, CAMBRIDGESHIRE
JOSEPH BRAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2002.04.06
HEREWARD HOUSE WITCHFORD , ELY
CB6 2HL, CAMBRIDGESHIRE
STEVEN JOHN BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.08.31
4 PHILIPPA CLOSE , ELY
CB6 1BT, CAMBRIDGESHIRE
JUDITH SUSANNAH MARY HASTE (resigned)
Director, FIANCE DIRECTOR, 2008.08.29 - 2010.12.01
MEADOW HOUSE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
LESLIE THOMAS SETCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1992.03.31
HEADLEYS LANE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
CHRISTOPHER WILLIAM LEE TOOTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2008.08.29
9 EASTWOOD CLOSE SUTTON , ELY
CB6 2RH, CAMBRIDGESHIRE
NIGEL CEDRIC TUNNELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2007.03.01
12 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT, NORFOLK
BRYANT WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1991.07.14
RIVERSIDE RESTAURANT QUAY HOUSE WATERSIDE , ELY
CB7 4AU, CAMBRIDGESHIRE
HOWARD JUBAL WHETSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2012.03.07
VINE HOUSE 81 MAIN STREET, LITTLE DOWNHAM , ELY
CB6 2SX, CAMBRIDGESHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 227,000 £ 227,000
Debtors £ 227,000 £ 227,000
Shareholder Funds £ 227,000 £ 227,000
Called Up Share Capital £ 227,000 £ 227,000
Net Assets Liabilities Including Pension Asset Liability £ 227,000 £ 227,000
Total Assets Less Current Liabilities £ 227,000 £ 227,000
Net Current Assets Liabilities £ 227,000 £ 227,000

Companies near to GROVEMERE MERCHANTS ltd.

Information about the Private Limited Company GROVEMERE MERCHANTS 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: 2016.06.19. Reload the data