About

Registered Number: 00653461
Date of Incorporation: 22/03/1960 (64 years and 3 months ago)
Company Status: Active
Registered Address: Service Centre, Pembrey Road, Kidwelly, Carmarthenshire, SA17 4TF

 

Gravell's Ltd was registered on 22 March 1960 and has its registered office in Kidwelly, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVELL, David Edward N/A 31 December 2010 1
GRAVELL, Ian David Henry 30 November 2009 31 August 2010 1
GRAVELL, Jonathan Thomas 28 November 2007 30 November 2009 1
GRAVELL, Margaret Myra N/A 31 December 1998 1
GRAVELL, Richard Huw N/A 31 March 1996 1
JONES, Ieuan Arfon 01 January 1996 22 December 2000 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Kevin 19 June 2019 - 1
DAVIES, Simon Craig 21 October 2005 25 July 2006 1
EVEANS, Richard Henry 22 December 2000 21 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
MR01 - N/A 15 June 2020
MR04 - N/A 01 June 2020
CS01 - N/A 30 May 2020
MR04 - N/A 30 May 2020
MR04 - N/A 30 May 2020
MR04 - N/A 30 May 2020
MR04 - N/A 28 May 2020
MR05 - N/A 28 May 2020
MR05 - N/A 28 May 2020
MR05 - N/A 28 May 2020
MR01 - N/A 18 March 2020
AA - Annual Accounts 19 August 2019
AP03 - Appointment of secretary 19 June 2019
TM02 - Termination of appointment of secretary 19 June 2019
CS01 - N/A 30 May 2019
MR05 - N/A 15 March 2019
MR05 - N/A 15 March 2019
MR05 - N/A 15 March 2019
MR05 - N/A 15 March 2019
MR05 - N/A 15 March 2019
MR05 - N/A 15 March 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 19 May 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 22 July 2015
MR04 - N/A 08 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 16 June 2014
MR01 - N/A 21 November 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 17 September 2012
AD01 - Change of registered office address 08 June 2012
AR01 - Annual Return 08 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2012
AD01 - Change of registered office address 08 June 2012
TM01 - Termination of appointment of director 19 August 2011
AA - Annual Accounts 14 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 June 2011
MG01 - Particulars of a mortgage or charge 25 June 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 10 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 03 January 2010
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
363a - Annual Return 18 June 2009
395 - Particulars of a mortgage or charge 30 December 2008
AA - Annual Accounts 16 December 2008
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 16 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
363s - Annual Return 18 May 2005
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 27 November 2004
395 - Particulars of a mortgage or charge 18 November 2004
AA - Annual Accounts 24 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2004
363s - Annual Return 21 May 2004
225 - Change of Accounting Reference Date 06 January 2004
363a - Annual Return 12 December 2003
395 - Particulars of a mortgage or charge 19 November 2003
395 - Particulars of a mortgage or charge 19 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2003
AA - Annual Accounts 02 June 2003
RESOLUTIONS - N/A 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
123 - Notice of increase in nominal capital 13 April 2003
363a - Annual Return 13 April 2003
AA - Annual Accounts 03 August 2002
225 - Change of Accounting Reference Date 05 February 2002
395 - Particulars of a mortgage or charge 16 October 2001
363s - Annual Return 28 June 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
123 - Notice of increase in nominal capital 04 April 2001
AA - Annual Accounts 19 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 23 December 2000
395 - Particulars of a mortgage or charge 25 November 2000
363s - Annual Return 01 June 2000
395 - Particulars of a mortgage or charge 07 January 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 29 July 1998
395 - Particulars of a mortgage or charge 24 July 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 27 May 1997
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 23 November 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 31 May 1996
395 - Particulars of a mortgage or charge 14 March 1996
395 - Particulars of a mortgage or charge 14 February 1996
288 - N/A 15 January 1996
395 - Particulars of a mortgage or charge 06 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
AA - Annual Accounts 15 August 1995
395 - Particulars of a mortgage or charge 11 July 1995
395 - Particulars of a mortgage or charge 11 July 1995
363s - Annual Return 01 June 1995
363s - Annual Return 11 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 07 November 1993
AA - Annual Accounts 25 August 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
363a - Annual Return 06 December 1990
AA - Annual Accounts 16 November 1990
363a - Annual Return 16 November 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
AA - Annual Accounts 08 June 1983
NEWINC - New incorporation documents 22 March 1960
MISC - Miscellaneous document 22 March 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2020 Outstanding

N/A

A registered charge 17 March 2020 Outstanding

N/A

A registered charge 21 November 2013 Outstanding

N/A

Floating charge 24 June 2011 Fully Satisfied

N/A

Debenture 23 December 2008 Outstanding

N/A

Debenture 16 November 2004 Outstanding

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal mortgage 15 November 2004 Fully Satisfied

N/A

Legal charge 13 November 2003 Fully Satisfied

N/A

Debenture 13 November 2003 Fully Satisfied

N/A

Mortgage deed 15 October 2001 Fully Satisfied

N/A

Mortgage deed 10 January 2001 Fully Satisfied

N/A

Mortgage deed 23 November 2000 Fully Satisfied

N/A

Mortgage 24 December 1999 Fully Satisfied

N/A

Mortgage 21 July 1998 Fully Satisfied

N/A

Mortgage deed 08 November 1996 Fully Satisfied

N/A

Mortgage deed 08 November 1996 Fully Satisfied

N/A

Mortgage deed 08 November 1996 Fully Satisfied

N/A

Mortgage deed 08 November 1996 Fully Satisfied

N/A

Mortgage deed 08 November 1996 Fully Satisfied

N/A

Mortgage 06 March 1996 Fully Satisfied

N/A

Floating charge on vehicle stocks 09 February 1996 Fully Satisfied

N/A

Mortgage 30 August 1995 Fully Satisfied

N/A

Mortgage 30 August 1995 Fully Satisfied

N/A

Mortgage 20 June 1995 Fully Satisfied

N/A

Mortgage 20 June 1995 Fully Satisfied

N/A

Debenture 22 February 1983 Fully Satisfied

N/A

Mortgage 28 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.