M.GROVIC & SON,LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 00381495
Status Active
Incorporation Date 2 July 1943
Company Type Private Limited Company
Address 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, ENGLAND, RG7 8HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Abdul Qadeer Butt as a director on 5 September 2016. The most likely internet sites of M.GROVIC & SON,LIMITED are www.mgrovic.co.uk, and www.m-grovic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. M Grovic Son Limited is a Private Limited Company. The company registration number is 00381495. M Grovic Son Limited has been working since 02 July 1943. The present status of the company is Active. The registered address of M Grovic Son Limited is 2a Zodiac House Calleva Park Aldermaston Berkshire England Rg7 8hn. . BUTT, Nargis Begum is a Secretary of the company. BUTT, Nargis Begum is a Director of the company. Director BUTT, Abdul Qadeer has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
BUTT, Nargis Begum

86 years old

Resigned Directors

Director
BUTT, Abdul Qadeer
Resigned: 05 September 2016
88 years old

Persons With Significant Control

Mrs Nargis Begum Butt
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

M.GROVIC & SON,LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Sep 2016
Termination of appointment of Abdul Qadeer Butt as a director on 5 September 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 15,000

...
... and 66 more events
19 Jul 1988
Return made up to 16/05/88; full list of members

24 Aug 1987
Accounts for a small company made up to 31 July 1986

24 Aug 1987
Return made up to 15/05/87; full list of members

08 May 1986
Accounts for a small company made up to 31 July 1985

08 May 1986
Return made up to 31/03/86; full list of members

M.GROVIC & SON,LIMITED Charges

23 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 adelaide road reading berkshire with the benefit of all…
9 December 1988
Legal charge
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H propert k/a adelaide works adelaide road reading…
9 December 1988
Fixed and floating charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 September 1975
Legal mortgage
Delivered: 7 October 1975
Status: Satisfied on 9 January 1992
Persons entitled: National Westminster Bank LTD
Description: Sack works, adelaide road, reading.. Floating charge over…