GRO-GROUP LIMITED
EXETER GRO-GROUP HOLDINGS LIMITED HDE HOLDINGS LIMITED

Hellopages » Devon » Exeter » EX2 5WR

Company number 04913857
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christian Taylor Jones as a director on 16 August 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of GRO-GROUP LIMITED are www.grogroup.co.uk, and www.gro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gro Group Limited is a Private Limited Company. The company registration number is 04913857. Gro Group Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Gro Group Limited is Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . GOUGH, David John is a Secretary of the company. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. GOUGH, David John is a Director of the company. PASCOE, Robert James is a Director of the company. Secretary HOLMES, Ouvrielle has been resigned. Director CREWS, Robert Tyrone Davy has been resigned. Director DENNING, Edward Timothy has been resigned. Director HOLMES, Ouvrielle has been resigned. Director HOLMES, Robert Douglas has been resigned. Director JONES, Christian Taylor has been resigned. Director JOYCE, Lisa Anne has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
GOUGH, David John
Appointed Date: 01 January 2011
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 16 April 2013
Director
GOUGH, David John
Appointed Date: 01 July 2010
56 years old
Director
PASCOE, Robert James
Appointed Date: 04 November 2014
59 years old

Resigned Directors

Secretary
HOLMES, Ouvrielle
Resigned: 31 December 2010
Appointed Date: 29 September 2003
Director
CREWS, Robert Tyrone Davy
Resigned: 14 March 2013
Appointed Date: 01 July 2010
54 years old
Director
DENNING, Edward Timothy
Resigned: 18 August 2005
Appointed Date: 03 March 2005
62 years old
Director
HOLMES, Ouvrielle
Resigned: 14 March 2013
Appointed Date: 29 September 2003
57 years old
Director
HOLMES, Robert Douglas
Resigned: 14 March 2013
Appointed Date: 29 September 2003
56 years old
Director
JONES, Christian Taylor
Resigned: 16 August 2016
Appointed Date: 01 September 2010
58 years old
Director
JOYCE, Lisa Anne
Resigned: 14 March 2013
Appointed Date: 01 September 2010
49 years old

Persons With Significant Control

Gro-Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRO-GROUP LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Termination of appointment of Christian Taylor Jones as a director on 16 August 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Sep 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
...
... and 74 more events
17 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004
Particulars of contract relating to shares
17 Feb 2004
Ad 26/01/04--------- £ si 898@1=898 £ ic 2/900
26 Oct 2003
Accounting reference date shortened from 30/09/04 to 30/04/04
29 Sep 2003
Incorporation

GRO-GROUP LIMITED Charges

2 May 2013
Charge code 0491 3857 0004
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 March 2013
Loan note instrument
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Robert Holmes and Ouvrielle Holmes (Together the ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Guarantee and debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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