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GRASS ROOTS MEETINGS & EVENTS LIMITED

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

Company details

PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, HP23 5QY

GRASS ROOTS MEETINGS & EVENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01092681
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 73200 - Market research and public opinion polling
  • 70229 - Management consultancy activities other than financial management
  • 70100 - Activities of head offices

Previous names:

Company GRASS ROOTS MEETINGS & EVENTS LIMITED is a Private Limited Company, registration number 01092681, established in United Kingdom on the 26. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called GRASS ROOTS MEETINGS AND EVENTS LIMITED, GRASS ROOTS EVENTCOM LIMITED, MARITZ EUROPA LIMITED, MARITZ HOLDINGS LIMITED. The company is based on PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, HP23 5QY. Business of the company GRASS ROOTS MEETINGS & EVENTS LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "73200 - Market research and public opinion polling", "70229 - Management consultancy activities other than financial management", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN" from the 2016.06.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.11. We do not have any information about the company GRASS ROOTS MEETINGS & EVENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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: 2017.01.25
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN
Form type: TM01
Date: 2016.06.20
£2.95
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DIRECTOR APPOINTED MR DAVID EDWARD TAYLOR
Form type: AP01
Date: 2016.04.20
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1386379
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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COMPANY NAME CHANGED GRASS ROOTS MEETINGS AND EVENTS LIMITED, CERTIFICATE ISSUED ON 03/10/13
Form type: CERTNM
Date: 2013.10.03
Child documents:
Document type: ANNOTATION
Date: 2013.10.03
Form type: RES15
Document description: CHANGE OF NAME 03/10/2013
Document type: ANNOTATION
Date: 2013.10.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED GRASS ROOTS EVENTCOM LIMITED, CERTIFICATE ISSUED ON 02/10/13
Form type: CERTNM
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES15
Document description: CHANGE OF NAME 02/10/2013
Document type: ANNOTATION
Date: 2013.10.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED HELEN JULIE PHILLIPS
Form type: AP01
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED MR JOHN DESMOND MCLAUGHLIN
Form type: AP01
Date: 2013.09.26
£2.95
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SECRETARY APPOINTED MRS MARIAN EVANS
Form type: AP03
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE
Form type: TM02
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2013.02.21
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DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER
Form type: AP01
Date: 2013.02.21
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MR DAVID JOHN HACKETT
Form type: AP01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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ADOPT ARTICLES 13/02/2012
Form type: RES01
Date: 2012.02.17
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SARAH O'BYRNE / 31/01/2012
Form type: CH03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR NICK BENDER
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DONALDSON
Form type: TM01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORFIELD
Form type: TM01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING
Form type: TM01
Date: 2011.06.02
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 01/08/2010
Form type: CH03
Date: 2011.03.07
£2.95
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.14
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRAZER
Form type: TM01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN DONALDSON / 11/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORFIELD / 11/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICK BENDER / 11/01/2010
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.09
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DIRECTOR APPOINTED DEBORAH ANN DONALDSON
Form type: 288a
Date: 2009.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.26
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SOLVENCY STATEMENT DATED 23/03/09
Form type: CAP-SS
Date: 2009.03.26
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SHARE PREMIUM REDUCED TO £0 23/03/2009
Form type: RES13
Date: 2009.03.26
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MIN DETAIL AMEND CAPITAL EFF 26/03/09
Form type: CAP-MDSC
Date: 2009.03.26
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.30
£2.95
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COMPANY NAME CHANGED MARITZ EUROPA LIMITED, CERTIFICATE ISSUED ON 12/12/08
Form type: CERTNM
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, HP23 5QZ
Form type: 287
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/12/2006
Form type: 288c
Date: 2008.04.14
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SECRETARY'S CHANGE OF PARTICULARS / HELEN O'BYRNE / 16/06/2007
Form type: 288c
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09

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Company directors and board members:

MARIAN EVANS (current)
Secretary, 2013.06.30
PENNYROYAL STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
DAVID JOHN HACKETT (current)
Director, NON EXECUTIVE DIRECTOR, 2012.09.24
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
ANDREW WILLIAM LISTER (current)
Director, 2013.02.18
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
HELEN JULIE PHILLIPS (current)
Director, 2013.09.25
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
DAVID EDWARD TAYLOR (current)
Director, 2016.04.18
PENNYROYAL STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
NIGEL DAVID EGERTON-KING (resigned)
Secretary, DIRECTOR, 2006.04.20 - 2006.09.25
WINTON HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PH, HERTFORDSHIRE
HELEN SARAH O'BYRNE (resigned)
Secretary, SOLICITOR, 2006.09.25 - 2013.06.30
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
IAN MICHAEL TAYLORSON (resigned)
Secretary, 1992.12.01 - 2006.04.20
78 FAIRFAX ROAD , TEDDINGTON
TW11 9BX, MIDDLESEX
BRIAN DAVID ALEXANDER (resigned)
Director, CHAIRMAN, 1992.01.11 - 1996.03.31
WHITE PILLARS MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
NICK RICHARD BENDER (resigned)
Director, INSURANCE BROKER, 2006.04.20 - 2011.07.15
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
DONALD BROMMET (resigned)
Director, EXECUTIVE, 2001.10.25 - 2003.05.15
WILLOW BANK HEDSOR ROAD , BOURNE END
SL8 5DP, BUCKINGHAMSHIRE
KEVIN DAVID BRUNDRETT (resigned)
Director, 2001.10.25 - 2003.07.11
UP THE LANE THORNS LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LT, BUCKINGHAMSHIRE
SIMON CHARLES BULLOCK (resigned)
Director, FINANCE CONTROLLER, 2003.05.15 - 2006.04.20
9 LADY YORKE PARK SEVENHILLS ROAD , IVER HEATH
SL0 0PD, BUCKINGHAMSHIRE
JOHN RICHARD CHALKER (resigned)
Director, EXECUTIVE, 1992.01.11 - 2002.03.28
BROADLAWNS HOUSE STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXFORDSHIRE
GRAHAM JOHN CORFIELD (resigned)
Director, 2006.04.20 - 2011.07.01
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
MARTIN JOHN CRAWFORD-PHILLIPS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.01.11 - 2002.10.09
58 KILN RIDE , WOKINGHAM
RG40 3PH, BERKSHIRE
LAURENCE CURTIS (resigned)
Director, MARKET RESEARCH DIRECTOR, 2001.10.25 - 2003.07.11
23 GATEHILL ROAD , NORTHWOOD
HA6 3QN, MIDDLESEX
DEBORAH ANN DONALDSON (resigned)
Director, 2009.07.01 - 2011.07.19
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
NIGEL DAVID EGERTON-KING (resigned)
Director, 2006.04.20 - 2011.05.24
WINTON HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PH, HERTFORDSHIRE
DAVID WILLIAM EVANS (resigned)
Director, 2006.04.20 - 2013.02.18
HEATH PARK LODGE HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 3BB, BEDFORDSHIRE
ROBERT CHARLES FOLLOWS (resigned)
Director, EXECUTIVE, 2001.10.25 - 2002.12.16
39-2766 FOLKWAY DRIVE , MISSISSAUGA
ONTARIO
CANADA
GRAHAM HALDANE FRAZER (resigned)
Director, EXECUTIVE, 2001.10.25 - 2002.10.09
24 LIMERSTON STREET , CHELSEA
SW10 0HH, LONDON
GRAHAM HALDANE FRAZER (resigned)
Director, 2006.01.20 - 2009.12.31
24 LIMERSTON STREET , CHELSEA
SW10 0HH, LONDON
STEVEN GALLANT (resigned)
Director, ATTORNEY, 2004.01.23 - 2004.02.13
407 HUNTERS HILL DRIVE , CHESTERFIELD
MISSOURI 63017
USA
DAVID JAMIESON (resigned)
Director, MARKET RESEARCH, 2001.10.25 - 2002.10.02
15 LISLE CLOSE , LONDON
SW17 6LA
JANET ELIZABETH KIDDLE (resigned)
Director, MARKET RESEARCH, 2001.10.25 - 2002.10.02
2 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UF, SURREY
FRANK MARTIN KIRCHNER (resigned)
Director, HEAD OF EUROPEAN GROUP SERVICE, 2002.10.07 - 2003.02.24
HEATHER COTTAGE HEATHER CLOSE , KINGSWOOD
KT20 6NY, SURREY
JACQUES GYS LEBUGLE (resigned)
Director, COMPANY DIRECTOR, 2001.10.25 - 2002.10.02
10 RUE DE BEARN , SAINT CLOUD
92210
FRANCE
WILLIAM STEPHEN MARITZ (resigned)
Director, EXECUTIVE, 2001.10.25 - 2002.10.02
10 SUNNINGDALE DRIVE ST LOUIS , MO
FOREIGN, 63124
USA
JOHN DESMOND MCLAUGHLIN (resigned)
Director, 2013.09.25 - 2016.06.14
PENNYROYAL COURT STATION ROAD , TRING
HP23 5QY, HERTFORDSHIRE
RICHARD RAMOS (resigned)
Director, FINANCE OFFICER, 2004.01.23 - 2004.02.13
4991 SOUTHRIDGE PARK DRIVE , ST LOUIS
MISSOURI 63129
USA
COLLEEN RYAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.15 - 1994.08.31
33 PORTLAND ROAD , LONDON
W11 4LH
VOLKER WEBER (resigned)
Director, EXECUTIVE, 2001.10.25 - 2002.10.02
1M BACHGRUND 46 , MEERBUSCH
40667
GERMANY

Companies near to GRASS ROOTS MEETINGS & EVENTS ltd.

Information about the Private Limited Company GRASS ROOTS MEETINGS & EVENTS 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: 2016.07.23. Reload the data