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.
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 |
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 |
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 |