About

Registered Number: 01351795
Date of Incorporation: 07/02/1978 (46 years and 3 months ago)
Company Status: Active
Registered Address: Rock House, Llandyfan, Ammanford Carmarthenshire, SA18 2TS

 

Based in Ammanford Carmarthenshire, Gravelle Plant Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Gravelle Plant Ltd. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVELLE, Paul N/A - 1
GRAVELLE, Shaun Lewis N/A 05 April 2011 1
GRAVELLE, William Lewis N/A 14 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 29 March 2019
AA01 - Change of accounting reference date 26 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 19 April 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 28 February 2012
RESOLUTIONS - N/A 03 October 2011
MEM/ARTS - N/A 03 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 13 March 2009
363a - Annual Return 10 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 March 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 06 March 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 15 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 09 February 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 24 March 1997
363s - Annual Return 03 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 13 March 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 31 March 1994
363s - Annual Return 08 February 1994
395 - Particulars of a mortgage or charge 21 June 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 07 July 1992
363b - Annual Return 30 January 1992
AA - Annual Accounts 27 July 1991
363 - Annual Return 04 February 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 10 August 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 22 March 1989
363 - Annual Return 03 August 1987
288 - N/A 25 February 1987
AA - Annual Accounts 06 August 1986
363 - Annual Return 30 May 1986
288a - Notice of appointment of directors or secretaries 04 August 1983
NEWINC - New incorporation documents 07 February 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2013 Outstanding

N/A

Chattels mortgage 16 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.