JOHN GROSE GROUP LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 1NN

Company number 01491537
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address WHAPLOAD ROAD, LOWESTOFT, SUFFOLK, NR32 1NN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Registration of charge 014915370042, created on 21 November 2016; Director's details changed for Mr Ian Robert Twinley on 26 September 2016; Director's details changed for Mr. David John Grose on 26 September 2016. The most likely internet sites of JOHN GROSE GROUP LIMITED are www.johngrosegroup.co.uk, and www.john-grose-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Oulton Broad South Rail Station is 2.1 miles; to Haddiscoe Rail Station is 6.7 miles; to Berney Arms Rail Station is 9.4 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Grose Group Limited is a Private Limited Company. The company registration number is 01491537. John Grose Group Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of John Grose Group Limited is Whapload Road Lowestoft Suffolk Nr32 1nn. . MEADE, Derek Roy is a Secretary of the company. GROSE, David John is a Director of the company. HOWARD, Richard Ashley is a Director of the company. LEITH, Alister Bruce is a Director of the company. SMITH, Peter is a Director of the company. TWINLEY, Ian Robert is a Director of the company. WALTON, Roger is a Director of the company. Secretary DRONFIELD, Marion June has been resigned. Director CHRIS, Robert Graham, Dr has been resigned. Director DRONFIELD, Marion June has been resigned. Director FERGUSON, Stuart Goldie has been resigned. Director GELLERT, Erich Edmond Reddy has been resigned. Director GROSE, John Stanley has been resigned. Director KIFF, Michael Arthur has been resigned. Director RAYWOOD, Barry has been resigned. Director ROSENBERG, Michael Samuel has been resigned. Director SIMONS, Graham has been resigned. Director STARLING, Peter Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MEADE, Derek Roy
Appointed Date: 25 April 2008
Director
GROSE, David John
Appointed Date: 01 January 1999
68 years old
Director
HOWARD, Richard Ashley
Appointed Date: 06 April 2012
58 years old
Director
LEITH, Alister Bruce
Appointed Date: 23 April 2008
64 years old
Director
SMITH, Peter
Appointed Date: 18 October 1999
63 years old
Director
TWINLEY, Ian Robert
Appointed Date: 13 March 2002
62 years old
Director
WALTON, Roger
Appointed Date: 10 April 2006
77 years old

Resigned Directors

Secretary
DRONFIELD, Marion June
Resigned: 24 April 2008
Director
CHRIS, Robert Graham, Dr
Resigned: 24 July 1998
79 years old
Director
DRONFIELD, Marion June
Resigned: 02 April 2004
Appointed Date: 01 January 2000
82 years old
Director
FERGUSON, Stuart Goldie
Resigned: 19 January 2000
80 years old
Director
GELLERT, Erich Edmond Reddy
Resigned: 31 July 2008
Appointed Date: 01 August 2007
64 years old
Director
GROSE, John Stanley
Resigned: 07 May 2016
101 years old
Director
KIFF, Michael Arthur
Resigned: 25 April 2008
Appointed Date: 18 October 1999
82 years old
Director
RAYWOOD, Barry
Resigned: 08 October 1999
73 years old
Director
ROSENBERG, Michael Samuel
Resigned: 28 April 1995
86 years old
Director
SIMONS, Graham
Resigned: 20 June 2000
Appointed Date: 01 August 1999
81 years old
Director
STARLING, Peter Anthony
Resigned: 31 May 1997
Appointed Date: 10 July 1992
66 years old

JOHN GROSE GROUP LIMITED Events

25 Nov 2016
Registration of charge 014915370042, created on 21 November 2016
26 Sep 2016
Director's details changed for Mr Ian Robert Twinley on 26 September 2016
26 Sep 2016
Director's details changed for Mr. David John Grose on 26 September 2016
26 Sep 2016
Director's details changed for Mr Roger Walton on 26 September 2016
26 Sep 2016
Director's details changed for Mr Peter Smith on 26 September 2016
...
... and 203 more events
13 Jul 1984
Accounts made up to 31 December 1983
09 Jun 1983
Accounts made up to 31 December 1982
19 Jun 1982
Accounts made up to 31 December 1981
07 Aug 1981
Accounts made up to 31 December 1980
17 Apr 1980
Certificate of incorporation

JOHN GROSE GROUP LIMITED Charges

21 November 2016
Charge code 0149 1537 0042
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H site r central avenue ransomes europark ipswich t/no…
29 July 2010
Floating charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: By way of first floating charge the new used and adopted…
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a car showroom premises at goddard road east…
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park road, diss. T/no'S. NK245590 and…
18 March 2008
Security agreement
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Ian Robert Twinley, Marion June Dronfield and James St John Austin
Description: L/Hold property at whapload road lowestoft suffolk.
1 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the ford centre, ransomes europark…
1 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a john grose body shop, 12A bluestem road…
17 April 2002
Mortgage debenture
Delivered: 18 April 2002
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Udt Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 20 July 2006
Persons entitled: Shell UK Limited
Description: Land on the north side of park road diss norfolk.
19 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 24 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h land lying to the south east of bermuda road…
31 August 1999
Legal charge
Delivered: 11 September 1999
Status: Satisfied on 22 December 2000
Persons entitled: Frederick John Chapman
Description: Garage premises cromwell road motors cromwell road wisbech.
13 August 1998
Debenture
Delivered: 18 August 1998
Status: Satisfied on 24 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Legal mortgage
Delivered: 18 February 1997
Status: Satisfied on 24 July 2007
Persons entitled: Midland Bank PLC
Description: Land on the south east side of foxtall road, ipswich…
11 December 1996
Charge on vehicle stocks
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles all proceeds of sale all insurance…
5 June 1995
Charge on vehicle stocks
Delivered: 10 June 1995
Status: Satisfied on 30 April 2010
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles all proceeds of sale, all insurance…
11 October 1994
Legal charge
Delivered: 20 October 1994
Status: Satisfied on 20 December 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings at ransomes park…
1 February 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 20 December 1996
Persons entitled: Ford Credit Europe PLC
Description: F/H land k/a barrack corner garage, 60 ipswich road…
31 March 1993
Bulk deposit mortgage
Delivered: 1 April 1993
Status: Satisfied on 20 December 1996
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
15 March 1993
Mortgage
Delivered: 20 March 1993
Status: Satisfied on 20 December 1996
Persons entitled: Stanley Richard Wills
Description: F/H land at blueston road, ransomes europark, ipswich…
15 March 1993
Mortgage
Delivered: 20 March 1993
Status: Satisfied on 4 June 1998
Persons entitled: Stanley Richard Wills
Description: L/H land and buildings on the south side of new cardinal…
15 March 1993
Mortgage
Delivered: 20 March 1993
Status: Satisfied on 2 December 1997
Persons entitled: Stanley Richard Wills
Description: L/H land and buildings at barley way, lowestoft t/no…
25 January 1993
Credit agreement
Delivered: 30 January 1993
Status: Satisfied on 23 June 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
13 February 1992
A credit agreement
Delivered: 19 February 1992
Status: Satisfied on 23 June 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
7 October 1991
Assignment
Delivered: 12 October 1991
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: The sum(s) of money at anytime due owing or payable to the…
26 June 1991
Charge on vehicle stocks
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: All used motor vehicles which are from time to time in the…
2 July 1990
Chattels mortgage
Delivered: 3 July 1990
Status: Satisfied on 20 December 1996
Persons entitled: Forward Trust Limited
Description: All & singular the chattels plant, machinery described in…
30 November 1989
Debenture
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: Undertaking and other assets present and future including…
30 November 1989
Legal charge
Delivered: 4 December 1989
Status: Satisfied on 15 July 1994
Persons entitled: Ford Motor Credit Limited
Description: L/H land & premises situate at the south side of princes…
30 November 1989
Legal charge
Delivered: 4 December 1989
Status: Satisfied on 7 December 1994
Persons entitled: Ford Motor Credit Company Limited
Description: F/H land & premises being the land & buildings situate at…
30 November 1989
Legal charge
Delivered: 4 December 1989
Status: Satisfied on 15 July 1994
Persons entitled: Ford Motor Credit Company Limited
Description: L/H land & premises being the land & buildings situate at…
19 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: L/H fronting barley way, cooke, road, lowestoft, suffolk…
19 October 1989
Fixed and floating charge
Delivered: 2 November 1989
Status: Satisfied on 24 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
9 December 1988
Legal charge
Delivered: 24 December 1988
Status: Satisfied on 20 December 1996
Persons entitled: Midland Bank PLC
Description: F/H land & premises at ransomes park, ipswich.
9 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 21 January 2000
Persons entitled: Ransome Sims & Jefferies PLC
Description: Land at ransomes park, nacton road, ipswich.
9 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 15 July 1994
Persons entitled: Ransome Sims & Jefferies PLC
Description: Land at ransome park, nacton road, ipswich.
21 June 1988
Bulk deposit mortgage
Delivered: 24 June 1988
Status: Satisfied on 15 July 1994
Persons entitled: Ford Motor Credit Company Limited
Description: All monies now owing or to become owing ford motor company…
11 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises at elton park, hadleigh road, ipswich.
24 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: L/H garage and showrooms new cardinal ipswich title no sk…
24 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: F/H garage and showrooms situated on the north side of…
24 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied on 15 July 1994
Persons entitled: Midland Bank PLC
Description: L/H garage and showrooms situated in princes street…
20 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The share & interest of john gnese group LTD in the net…
2 April 1981
Legal charge
Delivered: 3 April 1981
Status: Satisfied on 24 July 2007
Persons entitled: Midland Bank PLC
Description: Leasehold piece of land at whapland road lowestoft, suffolk…

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