GRO-GROUP UK LIMITED
EXETER GROBAG LIMITED

Hellopages » Devon » Exeter » EX2 5WR

Company number 03966925
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-nine 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; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 900 . The most likely internet sites of GRO-GROUP UK LIMITED are www.grogroupuk.co.uk, and www.gro-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Gro Group Uk Limited is a Private Limited Company. The company registration number is 03966925. Gro Group Uk Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Gro Group Uk 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOLMES, Ouvrielle has been resigned. Secretary WILLIAMS, Jennifer Christine has been resigned. Nominee Director BREWER, Kevin, Dr 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 WESTERMAN, Laetitia has been resigned. Director WILLIAMS, Jennifer Christine has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


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: 14 March 2013
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Secretary
HOLMES, Ouvrielle
Resigned: 31 October 2008
Appointed Date: 06 April 2000
Secretary
WILLIAMS, Jennifer Christine
Resigned: 31 December 2010
Appointed Date: 01 November 2008
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 April 2000
Appointed Date: 06 April 2000
73 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: 06 April 2000
57 years old
Director
HOLMES, Robert Douglas
Resigned: 14 March 2013
Appointed Date: 06 April 2000
56 years old
Director
JONES, Christian Taylor
Resigned: 16 August 2016
Appointed Date: 14 March 2013
58 years old
Director
WESTERMAN, Laetitia
Resigned: 23 September 2005
Appointed Date: 01 May 2004
53 years old
Director
WILLIAMS, Jennifer Christine
Resigned: 31 December 2010
Appointed Date: 01 May 2004
73 years old

GRO-GROUP UK 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
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 900
21 Sep 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 79 more events
15 Apr 2000
Ad 06/04/00--------- £ si 1@1=1 £ ic 1/2
15 Apr 2000
Registered office changed on 15/04/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ
15 Apr 2000
Director resigned
15 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

GRO-GROUP UK LIMITED Charges

3 May 2013
Charge code 0396 6925 0006
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…
1 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Satisfied on 24 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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