Having been setup in 2003, C G Grote & Sons Ltd have registered office in Great Yarmouth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the company are Graf Grote, Christoph Gevehard Victor Arnulf, Graefin Grote, Ines Ruth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAF GROTE, Christoph Gevehard Victor Arnulf | 17 April 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAEFIN GROTE, Ines Ruth | 17 April 2003 | 09 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 29 April 2019 | |
AD01 - Change of registered office address | 29 April 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 11 July 2017 | |
MR04 - N/A | 19 May 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 27 July 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
SH01 - Return of Allotment of shares | 30 June 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH03 - Change of particulars for secretary | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 09 March 2010 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
363a - Annual Return | 08 May 2009 | |
287 - Change in situation or address of Registered Office | 08 May 2009 | |
353 - Register of members | 08 May 2009 | |
AA - Annual Accounts | 23 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 03 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
AA - Annual Accounts | 08 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 30 April 2005 | |
363s - Annual Return | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 16 April 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
225 - Change of Accounting Reference Date | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
NEWINC - New incorporation documents | 17 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 May 2005 | Fully Satisfied |
N/A |
Legal charge | 25 April 2005 | Fully Satisfied |
N/A |
Debenture | 11 April 2005 | Fully Satisfied |
N/A |