GROVE 2000 PLC
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ
Company number 03219614
Status Active
Incorporation Date 27 June 1996
Company Type Public Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr James David Lovett as a director on 30 September 2016; Termination of appointment of Roger Arthur Simon Ames as a director on 11 December 2015. The most likely internet sites of GROVE 2000 PLC are www.grove2000.co.uk, and www.grove-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham 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 2000 Plc is a Public Limited Company. The company registration number is 03219614. Grove 2000 Plc has been working since 27 June 1996. The present status of the company is Active. The registered address of Grove 2000 Plc is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . LAMPLOUGH, Robert John is a Secretary of the company. LAMPLOUGH, Robert John is a Director of the company. LOVETT, James David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director AMES, Roger Arthur Simon has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRISON, Irene Lesley has been resigned. Director LAMPLOUGH, Virginia Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAMPLOUGH, Robert John
Appointed Date: 27 June 1996
Director
LAMPLOUGH, Robert John
Appointed Date: 27 June 1996
85 years old
Director
LOVETT, James David
Appointed Date: 30 September 2016
40 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
AMES, Roger Arthur Simon
Resigned: 11 December 2015
Appointed Date: 01 August 1996
89 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
HARRISON, Irene Lesley
Resigned: 27 June 1996
Appointed Date: 27 June 1996
79 years old
Director
LAMPLOUGH, Virginia Ann
Resigned: 30 April 2012
Appointed Date: 27 June 1996
78 years old

GROVE 2000 PLC Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr James David Lovett as a director on 30 September 2016
22 Sep 2016
Termination of appointment of Roger Arthur Simon Ames as a director on 11 December 2015
03 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 50,000
23 Jun 2016
Director's details changed for Mr Robert John Lamplough on 15 July 2015
...
... and 51 more events
15 Jul 1996
New secretary appointed;new director appointed
15 Jul 1996
New director appointed
15 Jul 1996
Registered office changed on 15/07/96 from: crown house 64 whitchurch road cardiff CF4 3LX
15 Jul 1996
Ad 27/06/96--------- £ si 49998@1=49998 £ ic 2/50000
27 Jun 1996
Incorporation

GROVE 2000 PLC Charges

20 April 1999
Deed of charge over credit balances
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 30699306. the charge creates a fixed charge…

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