About

Registered Number: 02662881
Date of Incorporation: 14/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

 

Grimwade Contracting Ltd was founded on 14 November 1991 and are based in Luton in Bedfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Grimwade Contracting Ltd. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 August 2018
MR04 - N/A 27 December 2017
MR04 - N/A 27 December 2017
MR04 - N/A 27 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 05 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
395 - Particulars of a mortgage or charge 18 September 2009
AA - Annual Accounts 09 July 2009
395 - Particulars of a mortgage or charge 26 February 2009
363a - Annual Return 01 December 2008
395 - Particulars of a mortgage or charge 08 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 01 December 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
123 - Notice of increase in nominal capital 05 August 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 14 September 1994
AA - Annual Accounts 14 June 1994
395 - Particulars of a mortgage or charge 12 April 1994
395 - Particulars of a mortgage or charge 07 April 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 18 August 1993
RESOLUTIONS - N/A 31 March 1993
363s - Annual Return 23 November 1992
288 - N/A 20 November 1991
NEWINC - New incorporation documents 14 November 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 September 2009 Outstanding

N/A

Mortgage 04 August 2008 Fully Satisfied

N/A

Mortgage debenture 08 September 1994 Fully Satisfied

N/A

Legal mortgage 07 April 1994 Fully Satisfied

N/A

Legal mortgage 31 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.