Gratte Brothers Specialist Services Ltd was established in 1992, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOYLE, Karl Peter | 01 January 2014 | - | 1 |
| MILLER, Bronwyn Nikki | 01 April 2020 | - | 1 |
| STOREY, Russell John | 01 January 2009 | - | 1 |
| THOMSON, Iain Isaac | 01 January 1995 | - | 1 |
| TROTT, Michael Paul | 01 January 2014 | - | 1 |
| THAKKER, Naresh Jayantilal | 01 January 2014 | 01 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Bronwyn Nikki | 01 January 2019 | - | 1 |
| BASS, Ian Michael | 01 January 2014 | 01 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 17 July 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 24 January 2019 | |
| AP03 - Appointment of secretary | 24 January 2019 | |
| AA01 - Change of accounting reference date | 23 January 2019 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 30 August 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AR01 - Annual Return | 28 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 February 2014 | |
| AP03 - Appointment of secretary | 14 February 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| CH03 - Change of particulars for secretary | 13 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
| 225 - Change of Accounting Reference Date | 11 April 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 07 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 363a - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363a - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 363a - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 27 July 1999 | |
| 363a - Annual Return | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
| MEM/ARTS - N/A | 23 February 1998 | |
| MEM/ARTS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| 363a - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363a - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363x - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 288 - N/A | 06 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 363x - Annual Return | 28 July 1993 | |
| 395 - Particulars of a mortgage or charge | 05 May 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 287 - Change in situation or address of Registered Office | 08 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1993 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 287 - Change in situation or address of Registered Office | 30 October 1992 | |
| CERTNM - Change of name certificate | 10 September 1992 | |
| NEWINC - New incorporation documents | 08 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 14 July 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 14 July 2011 | Outstanding |
N/A |
| Mortgage debenture | 18 December 1997 | Fully Satisfied |
N/A |
| Debenture | 26 April 1993 | Fully Satisfied |
N/A |
