About

Registered Number: 01491537
Date of Incorporation: 17/04/1980 (41 years and 5 months ago)
Company Status: Active
Registered Address: John Grose Lowesoft Whapload Road, Lowestoft, Suffolk, NR32 1NN,

 

Based in Suffolk, John Grose Group Ltd was registered on 17 April 1980, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 7 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Richard Ashley 06 April 2012 - 1
SMITH, Peter 18 October 1999 - 1
WALTON, Roger 10 April 2006 - 1
GELLERT, Erich Edmond Reddy 01 August 2007 31 July 2008 1
GROSE, John Stanley N/A 07 May 2016 1
SIMONS, Graham 01 August 1999 20 June 2000 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Peter 29 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 11 June 2020
CS01 - N/A 17 June 2019
CH03 - Change of particulars for secretary 11 June 2019
AD01 - Change of registered office address 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
PSC04 - N/A 11 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 30 April 2018
TM01 - Termination of appointment of director 29 March 2018
AP03 - Appointment of secretary 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
MR04 - N/A 16 June 2017
AA - Annual Accounts 08 May 2017
MR01 - N/A 25 November 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AR01 - Annual Return 04 July 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 17 May 2015
RESOLUTIONS - N/A 19 January 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 10 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 11 May 2011
CH01 - Change of particulars for director 24 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG01 - Particulars of a mortgage or charge 04 August 2010
AR01 - Annual Return 02 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 May 2010
AA - Annual Accounts 27 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 06 July 2009
353 - Register of members 11 June 2009
AA - Annual Accounts 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
395 - Particulars of a mortgage or charge 21 May 2008
395 - Particulars of a mortgage or charge 21 May 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
395 - Particulars of a mortgage or charge 20 March 2008
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 27 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2007
AA - Annual Accounts 14 May 2007
395 - Particulars of a mortgage or charge 10 May 2007
395 - Particulars of a mortgage or charge 10 May 2007
363s - Annual Return 24 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 16 May 2002
395 - Particulars of a mortgage or charge 18 April 2002
RESOLUTIONS - N/A 19 March 2002
MEM/ARTS - N/A 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 16 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2000
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
363s - Annual Return 10 July 2000
395 - Particulars of a mortgage or charge 10 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
395 - Particulars of a mortgage or charge 27 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
395 - Particulars of a mortgage or charge 11 September 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 19 May 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
395 - Particulars of a mortgage or charge 18 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
363s - Annual Return 04 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1998
AA - Annual Accounts 06 May 1998
RESOLUTIONS - N/A 23 February 1998
MEM/ARTS - N/A 23 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 24 July 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
395 - Particulars of a mortgage or charge 18 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1996
395 - Particulars of a mortgage or charge 13 December 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 05 July 1996
363s - Annual Return 03 July 1995
395 - Particulars of a mortgage or charge 10 June 1995
AA - Annual Accounts 12 May 1995
288 - N/A 04 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1994
395 - Particulars of a mortgage or charge 20 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1994
363s - Annual Return 08 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1994
AA - Annual Accounts 17 May 1994
395 - Particulars of a mortgage or charge 03 February 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 14 May 1993
395 - Particulars of a mortgage or charge 01 April 1993
395 - Particulars of a mortgage or charge 20 March 1993
395 - Particulars of a mortgage or charge 20 March 1993
395 - Particulars of a mortgage or charge 20 March 1993
395 - Particulars of a mortgage or charge 30 January 1993
288 - N/A 29 July 1992
363s - Annual Return 09 July 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 June 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 June 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 June 1992
AA - Annual Accounts 14 May 1992
395 - Particulars of a mortgage or charge 19 February 1992
395 - Particulars of a mortgage or charge 12 October 1991
AA - Annual Accounts 03 September 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 05 August 1991
363b - Annual Return 28 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 July 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 July 1991
395 - Particulars of a mortgage or charge 28 June 1991
288 - N/A 07 March 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
395 - Particulars of a mortgage or charge 03 July 1990
288 - N/A 06 March 1990
395 - Particulars of a mortgage or charge 04 December 1989
395 - Particulars of a mortgage or charge 04 December 1989
395 - Particulars of a mortgage or charge 04 December 1989
395 - Particulars of a mortgage or charge 04 December 1989
395 - Particulars of a mortgage or charge 02 November 1989
395 - Particulars of a mortgage or charge 02 November 1989
AA - Annual Accounts 23 October 1989
363 - Annual Return 06 October 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
288 - N/A 28 April 1989
288 - N/A 28 April 1989
288 - N/A 28 April 1989
288 - N/A 28 April 1989
287 - Change in situation or address of Registered Office 20 January 1989
395 - Particulars of a mortgage or charge 24 December 1988
395 - Particulars of a mortgage or charge 12 December 1988
395 - Particulars of a mortgage or charge 12 December 1988
288 - N/A 15 November 1988
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
288 - N/A 22 July 1988
395 - Particulars of a mortgage or charge 24 June 1988
288 - N/A 14 April 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 13 March 1987
288 - N/A 27 February 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 07 August 1986
AA - Annual Accounts 12 August 1985
AA - Annual Accounts 13 July 1984
AA - Annual Accounts 09 June 1983
AA - Annual Accounts 19 June 1982
AA - Annual Accounts 07 August 1981
MISC - Miscellaneous document 17 April 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Outstanding

N/A

Floating charge 29 July 2010 Fully Satisfied

N/A

Legal charge 19 May 2008 Fully Satisfied

N/A

Legal charge 19 May 2008 Fully Satisfied

N/A

Security agreement 18 March 2008 Outstanding

N/A

Legal charge 01 May 2007 Outstanding

N/A

Legal charge 01 May 2007 Fully Satisfied

N/A

Mortgage debenture 17 April 2002 Fully Satisfied

N/A

Legal charge 07 February 2000 Fully Satisfied

N/A

Legal mortgage 19 October 1999 Fully Satisfied

N/A

Legal charge 31 August 1999 Fully Satisfied

N/A

Debenture 13 August 1998 Fully Satisfied

N/A

Legal mortgage 10 February 1997 Fully Satisfied

N/A

Charge on vehicle stocks 11 December 1996 Outstanding

N/A

Charge on vehicle stocks 05 June 1995 Fully Satisfied

N/A

Legal charge 11 October 1994 Fully Satisfied

N/A

Legal charge 01 February 1994 Fully Satisfied

N/A

Bulk deposit mortgage 31 March 1993 Fully Satisfied

N/A

Mortgage 15 March 1993 Fully Satisfied

N/A

Mortgage 15 March 1993 Fully Satisfied

N/A

Mortgage 15 March 1993 Fully Satisfied

N/A

Credit agreement 25 January 1993 Fully Satisfied

N/A

A credit agreement 13 February 1992 Fully Satisfied

N/A

Assignment 07 October 1991 Fully Satisfied

N/A

Charge on vehicle stocks 26 June 1991 Outstanding

N/A

Chattels mortgage 02 July 1990 Fully Satisfied

N/A

Debenture 30 November 1989 Outstanding

N/A

Legal charge 30 November 1989 Fully Satisfied

N/A

Legal charge 30 November 1989 Fully Satisfied

N/A

Legal charge 30 November 1989 Fully Satisfied

N/A

Legal charge 19 October 1989 Fully Satisfied

N/A

Fixed and floating charge 19 October 1989 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Legal charge 09 December 1988 Fully Satisfied

N/A

Bulk deposit mortgage 21 June 1988 Fully Satisfied

N/A

Legal charge 11 October 1985 Fully Satisfied

N/A

Legal charge 24 November 1983 Fully Satisfied

N/A

Legal charge 24 November 1983 Fully Satisfied

N/A

Legal charge 24 November 1983 Fully Satisfied

N/A

Legal charge 20 September 1982 Fully Satisfied

N/A

Legal charge 02 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.