About

Registered Number: 00987037
Date of Incorporation: 17/08/1970 (51 years and 2 months ago)
Company Status: Active
Registered Address: Duncan House, 142 Thornes Lane Thornes, Wakefield, W Yorks, WF2 7RE

 

Founded in 1970, Grass Concrete Ltd have registered office in Wakefield, W Yorks, it's status is listed as "Active". The organisation has one director listed as Lee, Winifred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Winifred N/A 22 November 1992 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 08 November 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 13 December 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 17 October 2007
395 - Particulars of a mortgage or charge 09 October 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 16 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 10 June 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 June 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 10 June 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 June 2005
RESOLUTIONS - N/A 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
395 - Particulars of a mortgage or charge 21 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 02 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 28 December 2001
363s - Annual Return 28 December 2001
395 - Particulars of a mortgage or charge 09 November 2001
287 - Change in situation or address of Registered Office 05 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 09 December 1999
363s - Annual Return 01 December 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 08 January 1998
363s - Annual Return 07 February 1997
AA - Annual Accounts 09 January 1997
288b - Notice of resignation of directors or secretaries 29 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 01 December 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 10 December 1992
363b - Annual Return 10 December 1992
288 - N/A 07 October 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 12 December 1991
288 - N/A 28 November 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
288 - N/A 19 July 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 09 January 1990
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 24 January 2013 Outstanding

N/A

Legal mortgage 03 October 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 20 April 2005 Outstanding

N/A

Debenture 05 April 2005 Outstanding

N/A

Guarantee & debenture 29 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.