About

Registered Number: 03210432
Date of Incorporation: 11/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Unit 124, Culham No 1 Site, Culham, Abingdon Oxon, OX14 3DA

 

Based in Culham, A W Grace & Son Ltd was founded on 11 June 1996, it's status at Companies House is "Active". There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRACE, Sam William 06 April 2010 - 1
PARRY, Mark Norman 26 November 2004 - 1
GRACE, Heather Betty 30 July 1998 01 May 2006 1
MAINSTONE, Colin Barry 11 June 1996 30 July 1998 1
Secretary Name Appointed Resigned Total Appointments
GRACE, Colin William 11 June 1996 26 November 2004 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 23 February 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 20 May 2014
RP04 - N/A 09 May 2014
RP04 - N/A 09 May 2014
RP04 - N/A 09 May 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
SH01 - Return of Allotment of shares 15 April 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 14 November 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 28 August 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
RESOLUTIONS - N/A 01 March 2005
RESOLUTIONS - N/A 01 March 2005
RESOLUTIONS - N/A 01 March 2005
AA - Annual Accounts 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 05 April 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 16 June 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 12 April 2000
225 - Change of Accounting Reference Date 12 April 2000
AA - Annual Accounts 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 02 April 1997
225 - Change of Accounting Reference Date 15 October 1996
RESOLUTIONS - N/A 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
287 - Change in situation or address of Registered Office 17 June 1996
NEWINC - New incorporation documents 11 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.