J.& B.Groves Limited

Company Name	J.& B.Groves Limited
Company Status	Dissolved
Company Number	00336126
Category	Private Limited Company
Incorporation Date	24 January 1938(86 years, 3 months ago)
Dissolution Date	8 July 2022 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clive Malcolm Keay
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(53 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (closed 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Secretary Name	Mr Clive Malcolm Keay
Nationality	British
Status	Closed
Appointed	24 June 1992(54 years, 5 months after company formation)
Appointment Duration	30 years (closed 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Director Name	Mr Alexander Stewart Keay
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(76 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Director Name	Geoffrey John Keay
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(53 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	44 Clementine Avenue Seaford East Sussex BN25 2UU

Secretary Name	Mr John Groves
Nationality	British
Status	Resigned
Appointed	31 May 1991(53 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 June 1992)
Role	Company Director
Correspondence Address	376 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NY

Director Name	Mrs Caroline Bridget Keay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(55 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Contact

Telephone	01768 352884
Telephone region	Penrith

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

625 at £1	Alex Keay 5.21% Ordinary A
625 at £1	Cheryl Charman 5.21% Ordinary A
625 at £1	Suzanne Mistreanu 5.21% Ordinary A
512 at £1	C.m. Keay 4.27% Ordinary A
16k at £0.2	Mr Clive Malcolm Keay 33.33% Ordinary B
3.2k at £1	C.b. Keay 26.36% Ordinary A
2.3k at £1	John Phillip Groves 18.75% Ordinary A
200 at £1	Paul Hamilton Edwards 1.67% Ordinary A

Financials

Year	2014
Net Worth	£421,741
Cash	£45,606
Current Liabilities	£5,764

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 August 1993	Delivered on: 13 September 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: For securing all monies due or to become due from the company to the chargee in relation to a trade debt guarantee in favour of a mail order protection scheme for Â£5,000.00. Particulars: The sum of Â£5,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80634583 and earmarked or designated by refernce to the company. Outstanding
19 June 1987	Delivered on: 30 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 226A whitehorse road craydon CR0 2LB and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 October 1975	Delivered on: 3 November 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 8 north rd, pevensey bay, sussex floating charge over all moveable plant & machinery implements utensils furniture & equipment at any time placed upon or used in or about the property. Outstanding

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 August 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
21 June 2017	Termination of appointment of Caroline Bridget Keay as a director on 23 May 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
25 February 2016	Director's details changed for Mrs Caroline Bridget Keay on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Alexander Stewart Keay on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Clive Malcolm Keay on 25 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Mr Clive Malcolm Keay on 25 February 2016 (1 page)
24 February 2016	Registered office address changed from C/O Hawkins Scott Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 24 February 2016 (1 page)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 12,000 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Appointment of Mr Alexander Stewart Keay as a director on 2 January 2015 (2 pages)
12 May 2015	Appointment of Mr Alexander Stewart Keay as a director on 2 January 2015 (2 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 12,000 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Mrs Caroline Bridget Keay on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Clive Malcolm Keay on 22 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Mr Clive Malcolm Keay on 22 October 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2011	Registered office address changed from Jay Bee House 226a White Horse Road Croydon Surrey CR0 2LB on 12 September 2011 (1 page)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Mrs Caroline Bridget Keay on 13 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Clive Malcolm Keay on 13 July 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 13/07/09; full list of members (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Return made up to 30/05/08; full list of members (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 30/05/07; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Return made up to 20/05/05; full list of members (8 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 June 2004	Return made up to 20/05/04; full list of members (8 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 June 2003	Return made up to 31/05/03; full list of members (8 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 July 2002	Return made up to 31/05/02; full list of members (8 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
4 September 2000	(9 pages)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
29 June 1999	(9 pages)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
4 July 1998	Return made up to 31/05/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1997	(9 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 June 1996	Return made up to 31/05/96; no change of members (4 pages)
2 May 1996	(11 pages)
19 June 1995	Return made up to 31/05/95; full list of members (6 pages)
19 June 1995	(11 pages)
15 April 1985	Annual return made up to 27/03/85 (4 pages)
24 January 1938	Incorporation (17 pages)

J.& B.Groves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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