H.C.GRIMSTEAD LIMITED

Key Data

Status

Converted / Closed

Company No.

00284156

Incorporation date

29/01/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1934)

08/11/2012

Certificate of registration of a Friendly Society

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08/11/2012

Miscellaneous

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08/11/2012

Resolutions

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10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

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09/07/2012

Accounts for a dormant company made up to 2012-01-11

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28/02/2012

Appointment of Andrew Oldale as a director

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27/02/2012

Termination of appointment of Neil Walker as a director

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28/11/2011

Termination of appointment of David Hendry as a director

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25/08/2011

Accounts for a dormant company made up to 2011-01-11

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23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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13/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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12/08/2010

Director's details changed for Samuel Patrick Donald Kershaw on 2010-07-31

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12/08/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

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12/08/2010

Director's details changed for Mr Neil James Walker on 2010-07-31

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12/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

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12/08/2010

Director's details changed for Mr David Buchan Hendry on 2010-07-31

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26/07/2010

Accounts for a dormant company made up to 2010-01-11

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17/09/2009

Accounts for a dormant company made up to 2009-01-10

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12/08/2009

Return made up to 31/07/09; full list of members

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14/08/2008

Return made up to 31/07/08; full list of members

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02/05/2008

Accounts for a dormant company made up to 2008-01-12

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29/01/2008

New director appointed

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29/01/2008

New director appointed

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28/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

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28/10/2007

Resolutions

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28/10/2007

Resolutions

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28/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2007-01-11

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02/08/2007

Return made up to 31/07/07; full list of members

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11/07/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 21/12/06; full list of members

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28/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

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15/09/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

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04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

New secretary appointed

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24/04/2006

New director appointed

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24/04/2006

New director appointed

View PDF (5 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Director resigned

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10/04/2006

Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH

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10/04/2006

Accounting reference date extended from 31/12/06 to 11/01/07

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02/12/2005

Return made up to 31/10/05; full list of members

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02/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Secretary resigned

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14/10/2005

Accounts for a dormant company made up to 2004-12-31

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16/02/2005

Return made up to 31/10/04; full list of members

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16/02/2005

New director appointed

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (1 pages)

04/02/2005

New secretary appointed

View PDF (1 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/05/2004

Accounts for a dormant company made up to 2003-12-31

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02/04/2004

Full accounts made up to 2002-12-31

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05/12/2003

Return made up to 31/10/03; full list of members

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07/11/2003

Full accounts made up to 2002-02-25

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29/10/2003

Delivery ext'd 3 mth 31/12/02

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25/10/2003

Auditor's resignation

View PDF (2 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

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12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

17/02/2003

Accounting reference date shortened from 25/02/03 to 31/12/02

View PDF (1 pages)

03/01/2003

Return made up to 31/10/02; full list of members

View PDF (7 pages)

17/12/2002

Delivery ext'd 3 mth 25/02/02

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21/03/2002

Resolutions

View PDF (17 pages)

20/03/2002

Accounting reference date shortened from 30/04/02 to 25/02/02

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Secretary resigned;director resigned

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13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Registered office changed on 09/03/02 from: tilbury house shepherds lane beaconsfield bucks HP9 2DU

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28/02/2002

Declaration of satisfaction of mortgage/charge

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28/02/2002

Declaration of satisfaction of mortgage/charge

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28/02/2002

Declaration of satisfaction of mortgage/charge

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09/01/2002

Return made up to 21/12/01; full list of members

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31/10/2001

Accounts for a small company made up to 2001-04-30

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14/02/2001

Return made up to 21/12/00; full list of members

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04/10/2000

Declaration of satisfaction of mortgage/charge

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07/08/2000

Accounts for a small company made up to 2000-04-30

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04/01/2000

Return made up to 21/12/99; no change of members

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20/07/1999

Accounts for a small company made up to 1999-04-30

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09/12/1998

Return made up to 21/12/98; no change of members

View PDF (6 pages)

25/09/1998

Accounts for a small company made up to 1998-04-30

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30/06/1998

Particulars of mortgage/charge

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18/12/1997

Return made up to 21/12/97; full list of members

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01/09/1997

Accounts for a small company made up to 1997-04-30

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15/12/1996

Return made up to 21/12/96; full list of members

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17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/12/1995

Return made up to 21/12/95; full list of members

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03/10/1995

Accounts for a small company made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Return made up to 21/12/94; full list of members

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16/12/1994

Accounts for a small company made up to 1994-04-30

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17/12/1993

Return made up to 21/12/93; no change of members

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20/09/1993

Accounts for a small company made up to 1993-04-30

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21/01/1993

Return made up to 21/12/92; no change of members

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18/10/1992

Accounts for a small company made up to 1992-04-30

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27/02/1992

Return made up to 21/12/91; full list of members

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30/10/1991

Accounts for a small company made up to 1991-04-30

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18/04/1991

Accounts for a small company made up to 1990-04-30

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10/04/1991

Return made up to 31/12/90; full list of members

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29/11/1990

Secretary resigned;new secretary appointed;director resigned

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13/09/1990

Particulars of mortgage/charge

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30/01/1990

Accounts for a small company made up to 1989-04-30

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30/01/1990

Return made up to 21/12/89; full list of members

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07/02/1989

Accounts for a small company made up to 1988-04-30

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07/02/1989

Return made up to 22/12/88; full list of members

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05/02/1988

Return made up to 24/12/87; full list of members

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12/01/1988

Accounts for a small company made up to 1987-04-30

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23/09/1987

Particulars of mortgage/charge

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16/07/1987

Auditor's resignation

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03/02/1987

Return made up to 16/12/86; full list of members

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07/01/1987

Full accounts made up to 1986-04-30

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29/05/1986

New director appointed

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04/11/1985

Accounts made up to 1985-04-30

View PDF (11 pages)

05/01/1983

Accounts made up to 1982-04-30

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03/09/1981

Accounts made up to 1981-04-30

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03/12/1976

Accounts made up to 1976-04-30

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14/01/1976

Accounts made up to 1975-04-30

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29/01/1934

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/01/2012

Last change occurred

11/01/2012

Accounts

Dormant

Last made up date

11/01/2012

Next account date

11/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Samuel Patrick Donald	Director	24/03/2006 - Present	138
Greenfield, Phillip Lee Richard	Director	13/05/2004 - 24/03/2006	66
Hewitt, Paul William	Director	24/03/2006 - 04/07/2006	122
Sellers, Caroline Jane	Secretary	24/03/2006 - Present	53
Walker, Neil James	Director	08/01/2008 - 31/12/2011	124

Persons with Significant Control

No PSC data available.

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Mixed farming

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About H.C.GRIMSTEAD LIMITED

H.C.GRIMSTEAD LIMITED is an(a) Converted / Closed company incorporated on 29/01/1934 with the registered office located at New Century House, Manchester, M60 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.C.GRIMSTEAD LIMITED?

H.C.GRIMSTEAD LIMITED is currently Converted / Closed. It was registered on 29/01/1934 and dissolved on 08/11/2012.

Where is H.C.GRIMSTEAD LIMITED located?

H.C.GRIMSTEAD LIMITED is registered at New Century House, Manchester, M60 4ES.

What does H.C.GRIMSTEAD LIMITED do?

H.C.GRIMSTEAD LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for H.C.GRIMSTEAD LIMITED?

The latest filing was on 08/11/2012: Certificate of registration of a Friendly Society.