Having been setup in 1992, Richard Grant Mouldings Ltd has its registered office in Leighton Buzzard, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUMBLETON, Alison Mary | 05 March 2010 | - | 1 |
DUMBLETON, Kim Douglas | 01 February 1999 | - | 1 |
FOSTER, David | 14 August 1992 | - | 1 |
FOSTER, Susan Veronica | 05 March 2010 | - | 1 |
GRANT, Anne | 05 March 2010 | - | 1 |
GRANT, Richard Dalton | 14 August 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 15 August 2017 | |
MR04 - N/A | 19 December 2016 | |
AA - Annual Accounts | 19 August 2016 | |
CS01 - N/A | 16 August 2016 | |
MR01 - N/A | 19 February 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 07 July 2011 | |
SH01 - Return of Allotment of shares | 26 April 2011 | |
RESOLUTIONS - N/A | 30 March 2011 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH03 - Change of particulars for secretary | 14 September 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
395 - Particulars of a mortgage or charge | 30 April 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 01 March 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2006 | |
395 - Particulars of a mortgage or charge | 26 September 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 24 April 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363a - Annual Return | 23 August 2005 | |
AUD - Auditor's letter of resignation | 15 December 2004 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 20 July 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 17 March 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 15 August 2000 | |
395 - Particulars of a mortgage or charge | 01 April 2000 | |
395 - Particulars of a mortgage or charge | 08 October 1999 | |
363s - Annual Return | 13 August 1999 | |
AA - Annual Accounts | 16 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1999 | |
123 - Notice of increase in nominal capital | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
225 - Change of Accounting Reference Date | 01 September 1998 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 20 June 1997 | |
RESOLUTIONS - N/A | 06 June 1997 | |
RESOLUTIONS - N/A | 06 June 1997 | |
RESOLUTIONS - N/A | 06 June 1997 | |
363s - Annual Return | 19 August 1996 | |
AA - Annual Accounts | 22 July 1996 | |
287 - Change in situation or address of Registered Office | 21 June 1996 | |
AUD - Auditor's letter of resignation | 17 May 1996 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 31 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 26 September 1994 | |
AA - Annual Accounts | 05 July 1994 | |
395 - Particulars of a mortgage or charge | 11 February 1994 | |
363s - Annual Return | 01 September 1993 | |
395 - Particulars of a mortgage or charge | 22 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1992 | |
288 - N/A | 10 September 1992 | |
287 - Change in situation or address of Registered Office | 10 September 1992 | |
NEWINC - New incorporation documents | 14 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2016 | Outstanding |
N/A |
Legal assignment | 29 December 2010 | Outstanding |
N/A |
Chattel mortgage | 22 April 2008 | Fully Satisfied |
N/A |
Floating charge (all assets) | 22 September 2006 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 22 September 2006 | Outstanding |
N/A |
Fixed and floating charge | 16 March 2001 | Outstanding |
N/A |
Fixed charge on receivables and related rights | 29 March 2000 | Outstanding |
N/A |
Chattel mortgage | 28 September 1999 | Outstanding |
N/A |
Debenture | 28 January 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 March 1993 | Outstanding |
N/A |