GROESTAR LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1RA

Company number 01202226
Status Active
Incorporation Date 3 March 1975
Company Type Private Limited Company
Address 1 MORLEY BUSINESS CENTRE, TONBRIDGE, KENT, TN9 1RA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 50,000 . The most likely internet sites of GROESTAR LIMITED are www.groestar.co.uk, and www.groestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Groestar Limited is a Private Limited Company. The company registration number is 01202226. Groestar Limited has been working since 03 March 1975. The present status of the company is Active. The registered address of Groestar Limited is 1 Morley Business Centre Tonbridge Kent Tn9 1ra. . BENNETT, Carol Ann is a Secretary of the company. BENNETT, Carol Ann is a Director of the company. GRAINGER, Alan Brian is a Director of the company. GRAINGER, Gary Charles is a Director of the company. OSBORN, Michael Jeremy is a Director of the company. Secretary GRAINGER, Brian Gordon has been resigned. Director ARCHER, Alan William has been resigned. Director COTTRELL, Philip Peter has been resigned. Director GRAINGER, Brian Gordon has been resigned. Director GRAINGER, Dorothy Margaret has been resigned. Director KEEN, Margaret Anne has been resigned. Director PARKER, David has been resigned. Director WALLER, Robert Frederick has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BENNETT, Carol Ann
Appointed Date: 01 June 2000
Director
BENNETT, Carol Ann
Appointed Date: 01 June 2000
60 years old
Director
GRAINGER, Alan Brian

61 years old
Director
GRAINGER, Gary Charles
Appointed Date: 01 June 2000
55 years old
Director
OSBORN, Michael Jeremy
Appointed Date: 01 June 2007
67 years old

Resigned Directors

Secretary
GRAINGER, Brian Gordon
Resigned: 31 May 2000
Director
ARCHER, Alan William
Resigned: 16 April 1992
84 years old
Director
COTTRELL, Philip Peter
Resigned: 01 June 1998
Appointed Date: 01 June 1993
70 years old
Director
GRAINGER, Brian Gordon
Resigned: 15 May 2002
85 years old
Director
GRAINGER, Dorothy Margaret
Resigned: 07 February 1992
84 years old
Director
KEEN, Margaret Anne
Resigned: 25 September 1991
88 years old
Director
PARKER, David
Resigned: 04 June 2014
Appointed Date: 01 June 2000
69 years old
Director
WALLER, Robert Frederick
Resigned: 04 June 2014
71 years old

Persons With Significant Control

Mr Alan Brian Grainger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROESTAR LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Full accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 50,000
03 Aug 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
...
... and 97 more events
23 Mar 1988
Full accounts made up to 31 May 1986
20 Nov 1987
New director appointed
20 Nov 1987
New director appointed
20 Nov 1987
New director appointed
08 Apr 1987
Return made up to 31/12/86; full list of members

GROESTAR LIMITED Charges

29 February 2012
Mortgage deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2, morley road, tonbridge, kent…
10 November 2004
All assets debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 October 1990
Mortgage
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 morley business centre tonbridge kent t/n k 66957…
28 March 1990
Single debenture
Delivered: 30 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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