C G GROTE & SONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ
Company number 04738056
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of C G GROTE & SONS LIMITED are www.cggrotesons.co.uk, and www.c-g-grote-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. C G Grote Sons Limited is a Private Limited Company. The company registration number is 04738056. C G Grote Sons Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of C G Grote Sons Limited is 7 The Close Norwich Norfolk Nr1 4dj. . MORGAN, Charles Delmar is a Secretary of the company. GRAEFIN GROTE, Ines Ruth is a Director of the company. GRAF GROTE, Christoph Gevehard Victor Arnulf is a Director of the company. Secretary GRAEFIN GROTE, Ines Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Charles Delmar
Appointed Date: 09 April 2005
Director
GRAEFIN GROTE, Ines Ruth
Appointed Date: 17 April 2003
67 years old
Director
GRAF GROTE, Christoph Gevehard Victor Arnulf
Appointed Date: 17 April 2003
71 years old

Resigned Directors

Secretary
GRAEFIN GROTE, Ines Ruth
Resigned: 09 April 2005
Appointed Date: 17 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Christoph Graf Grote
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ines Ruth Graefin Grote
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C G GROTE & SONS LIMITED Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 29 February 2016
01 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,832
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
...
... and 43 more events
08 Jun 2003
Accounting reference date extended from 30/04/04 to 31/08/04
08 Jun 2003
New secretary appointed
08 Jun 2003
New director appointed
08 Jun 2003
New director appointed
17 Apr 2003
Incorporation

C G GROTE & SONS LIMITED Charges

25 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at bloodhills farm, east somerton…
25 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 7 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of bloodhills farm east somerton norfolk.
11 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 1 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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