Groestar Ltd was registered on 03 March 1975 and are based in London. We don't know the number of employees at this organisation. Bennett, Carol Ann, Grainger, Alan Brian, Grainger, Gary Charles, Osborn, Michael Jeremy, Archer, Alan William, Grainger, Brian Gordon, Grainger, Dorothy Margaret, Keen, Margaret Anne, Parker, David are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Carol Ann | 01 June 2000 | - | 1 |
GRAINGER, Alan Brian | N/A | - | 1 |
GRAINGER, Gary Charles | 01 June 2000 | - | 1 |
OSBORN, Michael Jeremy | 01 June 2007 | - | 1 |
ARCHER, Alan William | N/A | 16 April 1992 | 1 |
GRAINGER, Brian Gordon | N/A | 15 May 2002 | 1 |
GRAINGER, Dorothy Margaret | N/A | 07 February 1992 | 1 |
KEEN, Margaret Anne | N/A | 25 September 1991 | 1 |
PARKER, David | 01 June 2000 | 04 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 September 2019 | |
LIQ03 - N/A | 13 March 2019 | |
NDISC - N/A | 31 January 2018 | |
RESOLUTIONS - N/A | 17 January 2018 | |
LIQ02 - N/A | 17 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2018 | |
AD01 - Change of registered office address | 12 January 2018 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 16 January 2016 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 05 December 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
CH01 - Change of particulars for director | 20 August 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 29 May 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH03 - Change of particulars for secretary | 05 January 2011 | |
AA - Annual Accounts | 23 April 2010 | |
AA01 - Change of accounting reference date | 20 April 2010 | |
AA - Annual Accounts | 22 February 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 23 December 2004 | |
395 - Particulars of a mortgage or charge | 16 November 2004 | |
AA - Annual Accounts | 11 February 2004 | |
363s - Annual Return | 28 January 2004 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 02 September 2002 | |
288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
123 - Notice of increase in nominal capital | 29 August 2002 | |
RESOLUTIONS - N/A | 08 August 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 24 January 2002 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 27 January 1998 | |
AA - Annual Accounts | 07 February 1997 | |
363s - Annual Return | 30 December 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 11 November 1994 | |
AA - Annual Accounts | 01 March 1994 | |
288 - N/A | 19 February 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 25 January 1993 | |
363s - Annual Return | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
AA - Annual Accounts | 20 March 1992 | |
363s - Annual Return | 08 January 1992 | |
288 - N/A | 03 January 1992 | |
AA - Annual Accounts | 18 March 1991 | |
363a - Annual Return | 24 January 1991 | |
395 - Particulars of a mortgage or charge | 11 October 1990 | |
287 - Change in situation or address of Registered Office | 15 August 1990 | |
395 - Particulars of a mortgage or charge | 30 March 1990 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 20 January 1989 | |
363 - Annual Return | 20 January 1989 | |
AA - Annual Accounts | 12 April 1988 | |
363 - Annual Return | 12 April 1988 | |
AA - Annual Accounts | 23 March 1988 | |
288 - N/A | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
363 - Annual Return | 08 April 1987 | |
NEWINC - New incorporation documents | 03 March 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 29 February 2012 | Outstanding |
N/A |
All assets debenture | 10 November 2004 | Outstanding |
N/A |
Mortgage | 10 October 1990 | Outstanding |
N/A |
Single debenture | 28 March 1990 | Outstanding |
N/A |