Company number 00793003
Status Liquidation
Incorporation Date 24 February 1964
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, ENGLAND, TA1 3NW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Liquidators statement of receipts and payments to 19 December 2016; Liquidators statement of receipts and payments to 19 December 2015; Liquidators statement of receipts and payments to 19 December 2014. The most likely internet sites of GROVE INTERNATIONAL (U.K.) LIMITED are www.groveinternationaluk.co.uk, and www.grove-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Grove International U K Limited is a Private Limited Company.
The company registration number is 00793003. Grove International U K Limited has been working since 24 February 1964.
The present status of the company is Liquidation. The registered address of Grove International U K Limited is Mary Street House Mary Street Taunton Somerset England Ta1 3nw. . GROVE, Denise is a Secretary of the company. BINNING, Terence John is a Director of the company. GROVE, Denise is a Director of the company. GROVE, Gordon Harry is a Director of the company. Secretary CRISPIN, Anthony Robert has been resigned. Secretary GROVE, David has been resigned. Secretary GROVE, Denise has been resigned. Secretary GROVE, Denise has been resigned. Director BINNING, Lesley has been resigned. Director CRISPIN, Anthony Robert has been resigned. Director GROVE, David has been resigned. Director GROVE, David has been resigned. Director GROVE, Derrick John has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
GROVE, David
Resigned: 31 October 2000
Appointed Date: 22 August 1994
Secretary
GROVE, Denise
Resigned: 23 March 2001
Appointed Date: 31 October 2000
Director
BINNING, Lesley
Resigned: 30 June 2001
Appointed Date: 15 November 2000
60 years old
Director
GROVE, David
Resigned: 28 July 2005
Appointed Date: 07 April 2003
64 years old
GROVE INTERNATIONAL (U.K.) LIMITED Events
24 Feb 2017
Liquidators statement of receipts and payments to 19 December 2016
24 Feb 2016
Liquidators statement of receipts and payments to 19 December 2015
02 Mar 2015
Liquidators statement of receipts and payments to 19 December 2014
21 Feb 2014
Liquidators statement of receipts and payments to 19 December 2013
18 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 116 more events
22 May 1987
Particulars of mortgage/charge
15 Aug 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Return made up to 14/04/86; full list of members
24 Feb 1964
Certificate of incorporation
23 July 2003
Rent deposit deed
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Sapphire (Cardiff) Nominee Limited and Sapphire (Cardiff)(No.2) Nominee Limited
Description: Its right and interest in the account and all sums standing…
25 February 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied
on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the east side of notting…
25 February 1998
Guarantee & debenture
Delivered: 4 March 1998
Status: Satisfied
on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied
on 23 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal mortgage
Delivered: 14 April 1994
Status: Satisfied
on 23 December 1999
Persons entitled: Overseas Trust Bank Limited
Description: F/H-land and buildings on the east side of nottingham hill…
9 March 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied
on 23 December 1999
Persons entitled: Midland Bank PLC
Description: F/H-1 warne road winterstoke commercial centre weston super…
15 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Satisfied
on 22 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Fixed and floating charge
Delivered: 18 March 1993
Status: Satisfied
on 4 November 1997
Persons entitled: Stenham PLC
Description: A legal mortgage over all the f/h and l/h property…
30 November 1990
Legal charge
Delivered: 18 December 1990
Status: Satisfied
on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: Plot 23, winterstoke road trading estate weston super mare…
30 November 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied
on 28 November 1997
Persons entitled: Overseas Trust Bank Limited
Description: F/H blackford depot, high street, blackford…
5 April 1988
Guarantee & debenture
Delivered: 11 April 1988
Status: Satisfied
on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Mortgage
Delivered: 12 January 1988
Status: Satisfied
on 28 November 1997
Persons entitled: Sun Alliance & London Assurance Company Limited
Description: F/H property k/a blackford depot high street blackford…
14 May 1987
Debenture
Delivered: 22 May 1987
Status: Satisfied
Persons entitled: Scholefield, Goodman & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1985
Legal charge
Delivered: 5 October 1985
Status: Satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: F/Hold transport and warehouse depot and land at blackford…
11 October 1983
Charge
Delivered: 17 October 1983
Status: Satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed charge over all f/hold & l/hold property both present…
3 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Land on the east side of langford road, weston super mare…
1 June 1982
Legal charge
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: F/Hold land as comprised in a conveyance dated 12TH april…
19 May 1982
Mortgage debenture
Delivered: 21 May 1982
Status: Satisfied
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: A specific equitable charge over freehold and leasehold…
30 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold land at langford road, weston super mare avon.