About

Registered Number: 01165037
Date of Incorporation: 29/03/1974 (44 years and 6 months ago)
Company Status: Active
Registered Address: 36 High Street, Cleethorpes, DN35 8JN,

 

Having been setup in 1974, Grimsby Eight Ltd are based in Cleethorpes, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of Grimsby Eight Ltd are listed as Wilson, Gareth James, Broomhead, Robert Alec, Beveridge, David Robert, Broomhead, Robert Alec, Burris, Gareth James, Burris, Hywel James, Burris, Sylvia Ann, Read, Sion, Reeks, Andrew Jeffrey, Tordoff, Angela Dawn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVERIDGE, David Robert 03 February 2014 31 January 2018 1
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
TORDOFF, Angela Dawn 01 July 2013 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BROOMHEAD, Robert Alec 28 June 2013 23 July 2013 1

Filing History

Document Type Date
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.