About

Registered Number: 01165037
Date of Incorporation: 29/03/1974 (44 years and 11 months ago)
Company Status: Active
Registered Address: 36 High Street, Cleethorpes, DN35 8JN,

 

Grimsby Eight Ltd was founded on 29 March 1974 and are based in Cleethorpes, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRIS, Gareth James N/A 28 June 2013 1
BURRIS, Hywel James 01 September 1999 15 April 2002 1
BURRIS, Sylvia Ann N/A 28 June 2013 1
READ, Sion 01 November 1997 25 March 2015 1
REEKS, Andrew Jeffrey 01 November 1997 01 September 1999 1
Secretary Name Appointed Resigned Total Appointments
BROOMHEAD, Robert Alec 28 June 2013 23 July 2013 1

Filing History

Document Type Date
GUARANTEE2 - N/A 06 December 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 16 July 2018
PSC05 - N/A 16 July 2018
AD01 - Change of registered office address 08 June 2018
RESOLUTIONS - N/A 13 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 30 November 2017
GUARANTEE2 - N/A 23 November 2017
MR04 - N/A 23 September 2017
CS01 - N/A 11 July 2017
TM01 - Termination of appointment of director 09 June 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 17 February 2016
PARENT_ACC - N/A 17 February 2016
GUARANTEE2 - N/A 17 February 2016
AGREEMENT2 - N/A 02 February 2016
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 25 March 2015
AA - Annual Accounts 05 December 2014
AP01 - Appointment of director 28 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 02 April 2014
AA01 - Change of accounting reference date 24 February 2014
MR04 - N/A 31 October 2013
AR01 - Annual Return 24 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AP03 - Appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AA01 - Change of accounting reference date 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AD01 - Change of registered office address 22 July 2013
MR01 - N/A 08 July 2013
MR01 - N/A 05 July 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 17 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
AR01 - Annual Return 25 September 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 08 September 2007
395 - Particulars of a mortgage or charge 18 July 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 21 August 2003
395 - Particulars of a mortgage or charge 14 December 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
363s - Annual Return 11 November 2002
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 02 August 1996
287 - Change in situation or address of Registered Office 20 December 1995
363s - Annual Return 06 October 1995
AA - Annual Accounts 31 July 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 27 July 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1993
123 - Notice of increase in nominal capital 21 June 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 11 December 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 04 February 1989
395 - Particulars of a mortgage or charge 30 March 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 10 June 1987
363 - Annual Return 10 June 1987
363 - Annual Return 17 May 1986
NEWINC - New incorporation documents 29 March 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2013 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Fixed and floating charge 13 July 2007 Fully Satisfied

N/A

Fixed and floating charge 03 December 2002 Fully Satisfied

N/A

Mortgage debenture 15 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.