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GRASS CONCRETE INTERNATIONAL LIMITED

Learn more about GRASS CONCRETE INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01046092
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
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
Company GRASS CONCRETE INTERNATIONAL LIMITED is a Private Limited Company, registration number 01046092, established in United Kingdom on the 14. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on DUNCAN HOUSE, 142 THORNES LANE THORNES, WAKEFIELD, W YORKS, WF2 7RE. Business of the company GRASS CONCRETE INTERNATIONAL LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company GRASS CONCRETE INTERNATIONAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.11.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.16

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: 2015.11.24
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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: 2014.10.29
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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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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: 2011.11.24
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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 FULL
Form type: AA
Date: 2010.09.14
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
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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 FULL
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
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY WALKER
Form type: 288b
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£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: 2005.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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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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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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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, WOOLLEY 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
£2.95
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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
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07

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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, 1991.11.25
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, 1991.11.22 - 2005.04.13
PINE LODGE HOME FARM WOOLLEY PARK WOOLLEY , WAKEFIELD
WF4 2JS, WEST YORKS
BRIAN FEARNLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1996.04.12
THE HOLLIES HUNTERS WAY BADSWORTH , PONTEFRACT
WEST YORKSHIRE
WINIFRED LEE (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2005.04.11
ROSE COTTAGE NEW ROAD OLD SNYDALE , PONTEFRACT
WF7 6EZ, WEST YORKSHIRE
RODNEY MYERSCOUGH WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2008.05.02
PINE LODGE HOME FARM WOOLLEY PARK WOOLLEY , WAKEFIELD
WF4 2JS, WEST YORKS
Date 2016.03.31
Debtors £ 8,744
Shareholder Funds £ 8,744
Profit Loss Account Reserve £ 7,744
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 8,744
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to GRASS CONCRETE INTERNATIONAL ltd.

Information about the Private Limited Company GRASS CONCRETE INTERNATIONAL 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