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GRA LIMITED

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

Company details

HALL GREEN STADIUM, YORK ROAD, BIRMINGHAM, B28 8LQ

GRA LIMITED on the map

Company type: Private Limited Company
Company number: 01067271
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company GRA LIMITED is a Private Limited Company, registration number 01067271, established in United Kingdom on the 22. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on HALL GREEN STADIUM, YORK ROAD, BIRMINGHAM, B28 8LQ. Business of the company GRA LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company GRA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 60
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND
Form type: TM01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 01/02/2012
Form type: CH01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS STAPLEY / 22/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MAY / 22/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 21/10/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAPLEY / 17/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 17/02/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT REDMOND / 17/02/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FELTHAM / 17/02/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BEN REDMOND / 03/11/2008
Form type: 288c
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, ELVIN HOUSE, STADIUM WAY, WEMBLEY, MIDDLESEX HA9 0DW
Form type: 287
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.14
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BOARD MEMORANDUM
Form type: MISC
Date: 2005.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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ART 40 NOT APPLY TO COM 14/10/04
Form type: RES13
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26

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Company directors and board members:

MICHAEL FRANCIS STAPLEY (current)
Secretary, COMPANY DIRECTOR, 2005.03.04
HALL GREEN GREYHOUND STADIUM YORK ROAD , BIRMINGHAM
B28 8LQ, WEST MIDLANDS
CLIVE FRANK FELTHAM (current)
Director, COMPANY DIRECTOR, 1992.02.26
HALL GREEN STADIUM YORK ROAD , BIRMINGHAM
B28 8LQ
PAUL EDWARD MAY (current)
Director, COMPANY DIRECTOR, 2006.12.01
HALL GREEN GREYHOUND STADIUM YORK ROAD , BIRMINGHAM
B28 8LQ, WEST MIDLANDS
MICHAEL FRANCIS STAPLEY (current)
Director, 2002.05.16
HALL GREEN GREYHOUND STADIUM YORK ROAD , BIRMINGHAM
B28 8LQ, WEST MIDLANDS
DIANA CAROL BROMLEY (resigned)
Secretary, 2001.08.03 - 2005.03.04
130 FALLODEN WAY , HAMPSTEAD GARDEN SUBURB
NW11 6JD, LONDON
MICHAEL JOSEPH MCGRATH (resigned)
Secretary, 1991.07.22 - 2001.08.03
20 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
JARVIS JOSEPH ASTAIRE (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 2003.10.23
1 GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
CHARLES HENRY CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 1999.12.31
MYMFIELD KENTISH LANE, BROOKMANS PARK , HATFIELD
AL9 6NQ, HERTFORDSHIRE
ALAN CHARLES COPPIN (resigned)
Director, COMPANY DIRECTOR, 1996.09.17 - 1998.09.30
BRIAR HEDGE THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
JOHN BRUCE DAWKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.22 - 2001.04.30
6 DALE VIEW , COCKERMOUTH
CA13 9EN, CUMBRIA
MARK ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1998.10.13 - 2005.03.04
LITTLE COURT 19 EATON PARK , COBHAM
KT11 2JF, SURREY
JAMES ROBERT HEAVER (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.22 - 1993.06.17
103 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
CLAES ARTHUR HULTMAN (resigned)
Director, COMPANY DIRECTOR, 2003.11.06 - 2005.01.06
WATERSTEPS 9 OAKWOOD ROAD WENTWORTH , VIRGINIA WATER
GU25 4RZ, SURREY
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Director, FINANCE DIRECTOR, 1991.07.22 - 1993.06.17
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRIAN NIGEL POTTER (resigned)
Director, COMPANY DIRECTOR, 1993.04.20 - 2003.09.17
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
MICHAEL JOHN RAPER (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 2003.08.22
20 CAMBRIDGE AVENUE , WELLING
DA16 2PJ, KENT
BENEDICT JOHN REDMOND (resigned)
Director, 2005.03.04 - 2013.07.16
31 NORTH ROW , LONDON
W1K 6DA
ERIC FRANK TRACEY (resigned)
Director, 2005.01.01 - 2005.03.04
ELVIN HOUSE STADIUM WAY , WEMBLEY
HA9 0DW
BRIAN GORDON WOLFSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 1995.09.27
44 WELBECK STREET , LONDON
NW1 5SN

Companies near to GRA ltd.

Information about the Private Limited Company GRA 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