Company number 00449123
Status Active
Incorporation Date 5 February 1948
Company Type Private Limited Company
Address 072A NORTH RD, TRADING ESTATE, BRIDGEND, GLAM, CF31 3RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROOM & LLEWELLYN LIMITED are www.groomllewellyn.co.uk, and www.groom-llewellyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Groom Llewellyn Limited is a Private Limited Company.
The company registration number is 00449123. Groom Llewellyn Limited has been working since 05 February 1948.
The present status of the company is Active. The registered address of Groom Llewellyn Limited is 072a North Rd Trading Estate Bridgend Glam Cf31 3rg. . GROOM, Denise is a Secretary of the company. GROOM (JUNIOR), Ronald Graham is a Director of the company. Secretary GROOM, Valerie Jean has been resigned. Secretary GROOM (JUNIOR), Ronald Graham has been resigned. Secretary JONES, Johanna has been resigned. Director GROOM, Iris Ethel has been resigned. Director GROOM, Ronald Graham has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Graham Groom
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GROOM & LLEWELLYN LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
05 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
05 Aug 1987
Return made up to 10/10/86; full list of members
05 Aug 1987
Return made up to 10/10/86; full list of members
05 Aug 1987
Return made up to 30/09/85; full list of members
05 Aug 1987
Return made up to 30/09/85; full list of members
1 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 1983
Legal charge
Delivered: 13 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold land on the south side of north road, bridgend…
19 May 1983
Charge
Delivered: 24 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.
15 October 1971
Mortgage
Delivered: 25 October 1971
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H premises at north road industrial estate bridgend with…
15 October 1971
Floating charge
Delivered: 25 October 1971
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…