About

Registered Number: 04738056
Date of Incorporation: 17/04/2003 (22 years ago)
Company Status: Active
Registered Address: 5 Bloodhills, East Somerton, Great Yarmouth, NR29 4DU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.