C W GROVES & SON LIMITED
BRIDPORT

Hellopages » Dorset » West Dorset » DT6 4AX

Company number 05310370
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address GROVES NURSERY, WEST BAY ROAD, BRIDPORT, DORSET, DT6 4AX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 053103700002, created on 10 April 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of C W GROVES & SON LIMITED are www.cwgrovesson.co.uk, and www.c-w-groves-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. C W Groves Son Limited is a Private Limited Company. The company registration number is 05310370. C W Groves Son Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of C W Groves Son Limited is Groves Nursery West Bay Road Bridport Dorset Dt6 4ax. . GROVES, Diana is a Secretary of the company. GROVES, Charles Winston is a Director of the company. GROVES, Clive Watt is a Director of the company. GROVES, Diana is a Director of the company. STORK, Rebecca is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GROVES, Diana
Appointed Date: 10 December 2004
Director
GROVES, Charles Winston
Appointed Date: 06 August 2006
47 years old
Director
GROVES, Clive Watt
Appointed Date: 10 December 2004
80 years old
Director
GROVES, Diana
Appointed Date: 10 December 2004
71 years old
Director
STORK, Rebecca
Appointed Date: 18 October 2010
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Clive Watt Groves
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diana Groves
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C W GROVES & SON LIMITED Events

26 Apr 2017
Registration of charge 053103700002, created on 10 April 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
24 Jul 2006
Accounting reference date shortened from 28/02/07 to 31/07/06
11 Jan 2006
Return made up to 10/12/05; full list of members
07 Jan 2005
Accounting reference date extended from 31/12/05 to 28/02/06
10 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

C W GROVES & SON LIMITED Charges

10 April 2017
Charge code 0531 0370 0002
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as groves garden centre west bay…
24 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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