Having been setup in 1997, Grangewood Brickwork Services Ltd has its registered office in Essex, it has a status of "Active". This organisation has 3 directors listed as Maile, Emma, Mcguire, Tom, Tye, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUIRE, Tom | 01 November 2010 | - | 1 |
TYE, David | 01 May 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAILE, Emma | 01 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 15 May 2020 | |
MR04 - N/A | 15 May 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
MR01 - N/A | 23 May 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AP03 - Appointment of secretary | 02 October 2015 | |
TM02 - Termination of appointment of secretary | 02 October 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 12 May 2014 | |
CH03 - Change of particulars for secretary | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AA - Annual Accounts | 17 December 2013 | |
SH01 - Return of Allotment of shares | 18 June 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AP01 - Appointment of director | 15 October 2012 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 30 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AP01 - Appointment of director | 19 November 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 04 May 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2002 | |
363s - Annual Return | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
AA - Annual Accounts | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 31 October 2001 | |
363s - Annual Return | 24 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 05 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
225 - Change of Accounting Reference Date | 24 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
NEWINC - New incorporation documents | 23 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 May 2016 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 01 October 2010 | Fully Satisfied |
N/A |
Debenture | 01 October 2010 | Outstanding |
N/A |
Guarantee & debenture | 30 January 2003 | Outstanding |
N/A |
Guarantee & debenture | 22 November 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 23 October 2001 | Fully Satisfied |
N/A |