Based in Brentford, Gradewell Plant & Haulage Ltd was setup in 2005, it's status is listed as "Active". The companies directors are listed as Nimz, Robert, Barrett, Thomas, Barrett, Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Thomas | 14 October 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIMZ, Robert | 27 November 2008 | - | 1 |
BARRETT, Margaret | 14 October 2005 | 01 November 2008 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 01 October 2020 | |
AA - Annual Accounts | 15 September 2020 | |
CH01 - Change of particulars for director | 10 July 2020 | |
CH03 - Change of particulars for secretary | 10 July 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 17 July 2019 | |
AD01 - Change of registered office address | 27 February 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AD01 - Change of registered office address | 26 October 2011 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AD01 - Change of registered office address | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
AA - Annual Accounts | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
363a - Annual Return | 25 November 2008 | |
395 - Particulars of a mortgage or charge | 15 May 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363s - Annual Return | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
NEWINC - New incorporation documents | 14 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 14 May 2008 | Outstanding |
N/A |
Chattel mortgage | 26 April 2006 | Outstanding |
N/A |