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GRS WASTE LIMITED

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

Company details

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ

GRS WASTE LIMITED on the map

Company type: Private Limited Company
Company number: 00937000
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.09
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

GALLIFORD BRINDLEY PROPERTIES LIMITED
DEBENTURE - Outstanding on 1997.03.28

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS
Form type: TM01
Date: 2011.03.09
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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COMPANY NAME CHANGED GALLIFORD ROADSTONE LIMITED, CERTIFICATE ISSUED ON 03/01/10
Form type: CERTNM
Date: 2010.01.03
Child documents:
Document type: ANNOTATION
Date: 2010.01.03
Form type: RES15
Document description: CHANGE OF NAME 17/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009
Form type: CH01
Date: 2009.12.17
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3HL
Form type: 287
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.28
£2.95
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ADOPT MEM AND ARTS 20/02/97
Form type: WRES01
Date: 1997.03.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11

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Company directors and board members:

RICHARD HENFRYN OWEN (current)
Secretary, 1999.12.07
10 GOLDSMITH WAY ELIOT BUSINESS PARK , NUNEATON
CV10 7RJ, WARWICKSHIRE
MARTIN VICTOR HILL (current)
Director, MARKETING EXECUTIVE, 1991.11.30
SALAR HARLESTONE ROAD CHURCH BRAMPTON , NORTHAMPTON
NN6 8AU
PETER DENIS LANE (resigned)
Secretary, 1996.05.24 - 1999.12.07
80 HOLLY LANE ERDINGTON , BIRMINGHAM
B24 9JR, WEST MIDLANDS
PETER DENIS LANE (resigned)
Secretary, 1991.11.30 - 1991.03.04
80 HOLLY LANE ERDINGTON , BIRMINGHAM
B24 9JR, WEST MIDLANDS
DAVID SANDROVITCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.03.01 - 1996.05.24
2 CHURCH ROAD , PECKLETON
LE9 7RA, LEICESTERSHIRE
NICHOLAS JOHN DEAN (resigned)
Director, SALES EXECUTIVE, 1991.11.30 - 2007.07.20
1A LOW ROAD LITTLE STUKELEY , HUNTINGDON
PE28 4BA, CAMBRIDGESHIRE
JAMES DONALD DICKENS (resigned)
Director, MARKETING EXECUTIVE, 1991.11.30 - 2011.01.06
10 GOLDSMITH WAY ELIOT BUSINESS PARK , NUNEATON
CV10 7RJ, WARWICKSHIRE
PETER DENIS LANE (resigned)
Director, GENERAL MANAGER, 1991.11.30 - 2003.07.31
80 HOLLY LANE ERDINGTON , BIRMINGHAM
B24 9JR, WEST MIDLANDS
JOHN LIVINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.22 - 1996.04.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
DAVID SANDROVITCH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1996.05.24
2 CHURCH ROAD , PECKLETON
LE9 7RA, LEICESTERSHIRE

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Information about the Private Limited Company GRS WASTE 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