GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED

Hellopages » Greater Manchester » Tameside » SK14 4QF

Company number 01148888
Status Active
Incorporation Date 3 December 1973
Company Type Private Limited Company
Address BROADWAY, HYDE, SK14 4QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Full accounts made up to 31 August 2015; Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 . The most likely internet sites of GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED are www.groveproductscaravanaccessories.co.uk, and www.grove-products-caravan-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 5.8 miles; to Greenfield Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Products Caravan Accessories Limited is a Private Limited Company. The company registration number is 01148888. Grove Products Caravan Accessories Limited has been working since 03 December 1973. The present status of the company is Active. The registered address of Grove Products Caravan Accessories Limited is Broadway Hyde Sk14 4qf. . FREICHE, Michel is a Secretary of the company. DURAND, Jerome is a Director of the company. FEUILLET, Francois Marie is a Director of the company. FEUILLET, Marie Helene Simone is a Director of the company. FREICHE, Michel is a Director of the company. Secretary OWEN, Christine Edith has been resigned. Secretary WELHAM, Anthony Frederick has been resigned. Secretary YATES, John Martyn has been resigned. Director BLUTH, Thomas has been resigned. Director DAVIDSON, Bruce Wood Hardy has been resigned. Director DAVIES, Carol Ann has been resigned. Director FAWCETT, Michael Alan has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director HALL, John Maddison has been resigned. Director HALL, John Maddison has been resigned. Director HERSH, Robert has been resigned. Director MARBLE, Stephen Gerald has been resigned. Director OWEN, Christine Edith has been resigned. Director OWEN, Christopher John has been resigned. Director PRICE, William Anthony has been resigned. Director RAPPAPORT, Dean has been resigned. Director RODNEY, Gary has been resigned. Director SASNETT, David Warren has been resigned. Director SKILLEN, Robert Lynn has been resigned. Director TOROSSIAN, Henri has been resigned. Director VARAKIAN, Robert has been resigned. Director WELHAM, Anthony Frederick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FREICHE, Michel
Appointed Date: 06 October 2006
Director
DURAND, Jerome
Appointed Date: 23 October 2008
58 years old
Director
FEUILLET, Francois Marie
Appointed Date: 06 October 2006
77 years old
Director
FEUILLET, Marie Helene Simone
Appointed Date: 06 October 2006
77 years old
Director
FREICHE, Michel
Appointed Date: 27 October 2009
65 years old

Resigned Directors

Secretary
OWEN, Christine Edith
Resigned: 03 October 1996
Secretary
WELHAM, Anthony Frederick
Resigned: 06 October 2006
Appointed Date: 28 August 1998
Secretary
YATES, John Martyn
Resigned: 28 August 1998
Appointed Date: 03 October 1996
Director
BLUTH, Thomas
Resigned: 21 June 2001
Appointed Date: 17 August 2000
68 years old
Director
DAVIDSON, Bruce Wood Hardy
Resigned: 18 April 2005
Appointed Date: 05 January 2005
72 years old
Director
DAVIES, Carol Ann
Resigned: 18 April 2005
72 years old
Director
FAWCETT, Michael Alan
Resigned: 05 November 1998
Appointed Date: 03 October 1996
69 years old
Director
FOX, Patrick Adam Charles
Resigned: 21 May 1997
Appointed Date: 03 October 1996
67 years old
Director
HALL, John Maddison
Resigned: 06 October 2006
Appointed Date: 02 November 1998
78 years old
Director
HALL, John Maddison
Resigned: 08 December 1997
Appointed Date: 03 October 1996
78 years old
Director
HERSH, Robert
Resigned: 05 September 2001
Appointed Date: 04 September 2000
79 years old
Director
MARBLE, Stephen Gerald
Resigned: 18 April 2005
Appointed Date: 03 December 2002
62 years old
Director
OWEN, Christine Edith
Resigned: 03 October 1996
79 years old
Director
OWEN, Christopher John
Resigned: 23 January 1998
83 years old
Director
PRICE, William Anthony
Resigned: 18 April 2005
Appointed Date: 08 December 1997
79 years old
Director
RAPPAPORT, Dean
Resigned: 06 September 2001
Appointed Date: 04 September 2000
73 years old
Director
RODNEY, Gary
Resigned: 18 April 2005
Appointed Date: 05 January 2005
76 years old
Director
SASNETT, David Warren
Resigned: 11 February 2002
Appointed Date: 26 June 2001
69 years old
Director
SKILLEN, Robert Lynn
Resigned: 05 December 2002
Appointed Date: 11 February 2002
70 years old
Director
TOROSSIAN, Henri
Resigned: 30 July 2008
Appointed Date: 06 October 2006
88 years old
Director
VARAKIAN, Robert
Resigned: 18 April 2005
Appointed Date: 05 January 2005
70 years old
Director
WELHAM, Anthony Frederick
Resigned: 06 October 2006
Appointed Date: 28 August 1998
76 years old

GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED Events

18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
22 Feb 2016
Full accounts made up to 31 August 2015
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
31 Dec 2014
Accounts for a small company made up to 31 August 2014
27 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
...
... and 165 more events
26 Mar 1987
Return made up to 23/02/87; full list of members
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 30/06/86; full list of members
03 Dec 1973
Incorporation
03 Dec 1973
Certificate of incorporation

GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED Charges

18 April 2005
Composite guarantee and debenture
Delivered: 25 April 2005
Status: Satisfied on 20 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no GM12514. By…
23 December 2004
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)
Delivered: 4 January 2005
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
Description: All right title and interest in the blocked accounts, book…
23 December 2003
Guarantee & debenture
Delivered: 24 February 2004
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Loan and security agreement
Delivered: 9 January 2004
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
Description: The collateral being all accounts all general intangibles…
30 May 2002
Mortgage debenture
Delivered: 14 June 2002
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks
Description: The leasehold property known as marlborough works…
18 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 26 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Mortgage debenture
Delivered: 22 November 1996
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 7 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 1995
Fixed and floating charge
Delivered: 20 December 1995
Status: Satisfied on 19 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Floating charge
Delivered: 30 September 1995
Status: Satisfied on 11 September 1996
Persons entitled: Griffin Factors Limited
Description: Undertaking and all property and assets present and future…
28 September 1995
Fixed equitable charge
Delivered: 30 September 1995
Status: Satisfied on 11 September 1996
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts,notes…
27 May 1988
Fixed and floating charge
Delivered: 8 June 1988
Status: Satisfied on 19 November 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the book and other debts floating…
7 May 1985
Debenture
Delivered: 10 May 1985
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
30 November 1982
Charge
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge or all book & other debts with a…
22 August 1980
Legal charge
Delivered: 28 August 1980
Status: Satisfied
Persons entitled: Sun Life Assurance Society Limited.
Description: Unit 4, pottinger street, ashton-under-lyne, greater…

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