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GRADERICH LIMITED

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

Company details

242 QUEENS PARK ROAD, BRIGHTON, EAST SUSSEX, BN2 9ZB

GRADERICH LIMITED on the map

Company type: Private Limited Company
Company number: 01066683
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

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: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2002.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.06.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.06.12

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.06
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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: 2012.06.06
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DIRECTOR APPOINTED MR ALLAN DONALD BEER-PEARCE
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BEER-PEARCE
Form type: TM01
Date: 2012.04.25
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY SCOTT PEARCE / 01/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PEARCE / 01/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DONALD BEER-PEARCE / 01/01/2010
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEER-PEARCE / 01/01/2009
Form type: 288c
Date: 2009.03.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/05
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, 40 HENGE WAY, BRIGHTON, EAST SUSSEX, BN41 2EP
Form type: 287
Date: 2003.03.07
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23

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Company directors and board members:

ANN PEARCE (current)
Secretary, MANAGER, 1993.01.25
96 CARDEN AVENUE , BRIGHTON
BN1 8NE, EAST SUSSEX
ALLAN DONALD BEER-PEARCE (current)
Director, BUILDER, 2012.04.26
48 ST. LUKES ROAD , BRIGHTON
BN2 9ZD
ENGLAND
ANN PEARCE (current)
Director, MANAGER, 1993.01.25
96 CARDEN AVENUE , BRIGHTON
BN1 8NE, EAST SUSSEX
LARRY SCOTT PEARCE (current)
Director, BUILDER, 1993.01.25
96 CARDEN AVENUE , BRIGHTON
BN1 8NE, EAST SUSSEX
ALLAN DONALD BEER-PEARCE (resigned)
Director, BUILDER, 1993.01.25 - 2012.04.25
48 ST LUKES ROAD , BRIGHTON
BN2 9ZD, EAST SUSSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 942,747 - 0.14 % £ 944,056
Tangible Fixed Assets £ 942,747 - 0.14 % £ 944,056
Current Assets £ 154,054 - 53.64 % £ 332,299
Tangible Fixed Assets Depreciation £ 90,307 + 1.47 % £ 88,998
Provisions For Liabilities Charges £ 63,352 £ 63,352
Shareholder Funds £ 387,252 + 19147.12 % £ 2,012
Profit Loss Account Reserve £ 387,152 + 20148.54 % £ 1,912
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 387,252 + 19147.12 % £ 2,012
Total Assets Less Current Liabilities £ 598,724 + 145.23 % £ 244,147
Net Current Assets Liabilities £ 344,023 - 50.85 % £ 699,909
Creditors Due Within One Year £ 498,077 - 51.75 % £ 1,032,208
Cash Bank In Hand £ 41,364
Stocks Inventory £ 112,690 - 66.09 % £ 332,299
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,033,054 £ 1,033,054
Creditors Due After One Year £ 148,120 - 17.15 % £ 178,783

Companies near to GRADERICH ltd.

Information about the Private Limited Company GRADERICH 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: 2016.07.22. Reload the data