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GRASS CONCRETE LIMITED

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

Company details

DUNCAN HOUSE, 142 THORNES LANE THORNES, WAKEFIELD, W YORKS, WF2 7RE

GRASS CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00987037
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.17
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.07
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.04.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.09
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.01.25

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.24
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS HOWDEN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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SECRETARY APPOINTED AMY LYNETTE WIBBERLEY
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HOWDEN
Form type: 288b
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR RODNEY WALKER
Form type: 288b
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, WALKER HOUSE, 22 BOND STREET, WAKEFIELD, WEST YORKSHIRE WF1 2QP
Form type: 287
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, PINE LODGE, HOME FARM, NEW ROAD, WOOLEY WAKEFIELD WF4 2JS
Form type: 287
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09

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Company directors and board members:

AMY LYNETTE WIBBERLEY (current)
Secretary, 2008.05.01
186 CANAL LANE STANLEY , WAKEFIELD
WF3 4QF, WEST YORKSHIRE
ROBERT ELLIS HOWDEN (current)
Director, COMPANY DIRECTOR, 1992.11.22
GARDEN GATE COTTAGE INTAKE LANE , WAKEFIELD
WF3 4HX, WEST YOKSHIRE
ROBERT ELLIS HOWDEN (resigned)
Secretary, 2005.04.13 - 2008.05.01
GARDEN GATE COTTAGE INTAKE LANE , WAKEFIELD
WF3 4HX, WEST YOKSHIRE
RODNEY MYERSCOUGH WALKER (resigned)
Secretary, 1992.11.22 - 2005.04.13
PINE LODGE HOME FARM NEW ROAD WOOLLEY , WAKEFIELD
WF4 2JS, WEST YORKSHIRE
BRIAN FEARNLEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 1996.04.12
THE HOLLIES HUNTERS WAY BADSWORTH , PONTEFRACT
WEST YORKSHIRE
WINIFRED LEE (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2005.04.11
ROSE COTTAGE NEW ROAD OLD SNYDALE , PONTEFRACT
WF7 6EZ, WEST YORKSHIRE
WINIFRED LEE (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 1992.11.22
PINE LODGE HOME FARM NEW ROAD WOOLLEY , WAKEFIELD
WF4 2JS, WEST YORKSHIRE
RODNEY MYERSCOUGH WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 2008.05.02
PINE LODGE HOME FARM WOOLLEY PARK WOOLLEY , WAKEFIELD
WF4 2JS, WEST YORKS
Date 2016.03.31
Fixed Assets £ 478,470
Tangible Fixed Assets £ 439,338
Current Assets £ 528,732
Tangible Fixed Assets Depreciation £ 202,437
Provisions For Liabilities Charges £ 12,235
Debtors £ 493,873
Shareholder Funds £ 77,955
Profit Loss Account Reserve £ 76,955
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 77,955
Total Assets Less Current Liabilities £ 333,584
Net Current Assets Liabilities £ 144,886
Creditors Due Within One Year £ 673,618
Cash Bank In Hand £ 3,138
Stocks Inventory £ 31,721
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 52,500
Tangible Fixed Assets Additions £ 50,380
Tangible Fixed Assets Cost Or Valuation £ 636,486
Tangible Fixed Assets Depreciation Charged In Period £ 35,443
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,274
Intangible Fixed Assets £ 38,132
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 243,394

Companies near to GRASS CONCRETE ltd.

Information about the Private Limited Company GRASS CONCRETE 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: 2016.11.11. Reload the data