GROB Group Ltd

Company Name	GROB Group Ltd
Company Status	Active
Company Number	00393466
Category	Private Limited Company
Incorporation Date	26 February 1945(79 years, 2 months ago)
Previous Names	Hotchkiss Engineers Limited and Hotchkiss Group Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Christina Lapina-Amarelle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(75 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 99 Bishopsgate London EC2M 3XD

Secretary Name	Mrs Christina Lapina-Amarelle
Status	Current
Appointed	09 March 2020(75 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 99 Bishopsgate London EC2M 3XD

Director Name	Mr Olivier Christian Yves Grob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	30 September 2021(76 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX

Director Name	Mr Terry Cooper
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(78 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	1st Floor 99 Bishopsgate London EC2M 3XD

Director Name	Mr Michael Edward Ohly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Director Name	Mr Giles William Woolley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Director Name	Keith Angood
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Pineside Fir Grove Road Cross In Hand Heathfield East Sussex TN21 0SU

Director Name	Janet Elizabeth Lea
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1993)
Role	Housewife
Correspondence Address	1 Watergate Lane Lewes East Sussex

Director Name	Mr Christopher John Ohly
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chywidn Budock Vean, Mawnan Smith Falmouth Cornwall TR11 5LG

Director Name	Mrs Winifred Margaret Ohly
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 September 2004)
Role	Company Director
Correspondence Address	26 Veric Eaton Gardens Hove East Sussex BN3 3UB

Secretary Name	Mrs Derrice Patrice Ohly
Nationality	British
Status	Resigned
Appointed	13 January 1992(46 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadhurst Swife Lane Broadoak Heathfield East Sussex TN21 8UX

Director Name	Mrs Derrice Patrice Ohly
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(53 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Secretary Name	Mr Giles William Woolley
Nationality	British
Status	Resigned
Appointed	14 December 1998(53 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Domus 20 Upper Carlisle Road Eastbourne East Sussex BN20 7TN

Director Name	Mr David Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(57 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rectory Close Eastbourne East Sussex BN20 8AQ

Secretary Name	Mr David Wells
Nationality	British
Status	Resigned
Appointed	11 November 2002(57 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rectory Close Eastbourne East Sussex BN20 8AQ

Director Name	Mr Shaun David Pottage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(61 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Secretary Name	Mr Shaun David Pottage
Nationality	British
Status	Resigned
Appointed	02 June 2006(61 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Director Name	Mr David Wing
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(68 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Secretary Name	Mr David Wing
Status	Resigned
Appointed	18 October 2013(68 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Director Name	Mr Andrew Daniel Finch
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(73 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Secretary Name	Mr Andrew Daniel Finch
Status	Resigned
Appointed	23 March 2018(73 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2020)
Role	Company Director
Correspondence Address	Hampden Park Ind Est Eastbourne East Sussex BN22 9AX

Contact

Website	hotchkiss.co.uk
Email address	[email protected]
Telephone	01323 501234
Telephone region	Eastbourne

Location

Registered Address	1st Floor 99 Bishopsgate London EC2M 3XD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

9k at £1	J.e. Evans 9.00% Ordinary
9k at £1	Mr C.j. Ohly 9.00% Ordinary
47.8k at £1	M.e. Ohly 47.82% Ordinary
17.2k at £1	G.w. Woolley 17.18% Ordinary
17k at £1	R.l. Hudson & S. Rimmer & M.e. Ohly & D.p. Ohly 17.00% Ordinary

Financials

Year	2014
Turnover	£39,668,000
Gross Profit	£10,932,000
Net Worth	£7,996,000
Cash	£498,000
Current Liabilities	£15,211,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

22 September 2011	Delivered on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south side of dittons road polegate east sussex t/no ESX311377. Outstanding
25 November 1996	Delivered on: 2 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of lottbridge drove eastbourne east sussex t/n-EB23051. Outstanding
25 November 1996	Delivered on: 2 December 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 1996	Delivered on: 2 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of heathmill road wombourne staffordshire t/n-SF362144. Outstanding
29 June 2023	Delivered on: 30 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 July 2012	Delivered on: 31 July 2012 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
24 April 1996	Delivered on: 4 May 1996 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land consisting of part of the former depot at heathmill road wombourne south staffordshire. By way of fixed charge the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
10 July 1995	Delivered on: 12 July 1995 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1981	Delivered on: 23 January 1981 Satisfied on: 8 February 1997 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land lying to the south east of marshall road east sussex, eastbourne, title no. Eb 25289 fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied
8 September 1971	Delivered on: 15 September 1971 Satisfied on: 13 September 2011 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: Legal charge for further securing all monies secured by a charge dated 26/8/64. Particulars: L/H land to S.E. of marshall road, eastbourne, sussex with all buildings, fixtures & fittings. Eb 25289. Fully Satisfied
26 August 1964	Delivered on: 31 August 1964 Satisfied on: 13 September 2011 Persons entitled: Birchin Lane Nominees LTD. Classification: Mortgage debenture Secured details: All monies due etc to williams deacons bank LTD. Particulars: (See doc 94 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
12 November 2020	Cessation of Michael Edward Ohly as a person with significant control on 27 February 2020 (1 page)
12 November 2020	Cessation of Giles William Woolley as a person with significant control on 27 February 2020 (1 page)
12 November 2020	Notification of Hotchkiss Group Holdings Limited as a person with significant control on 27 February 2020 (1 page)
7 July 2020	Group of companies' accounts made up to 30 September 2019 (35 pages)
18 March 2020	All of the property or undertaking has been released from charge 7 (2 pages)
18 March 2020	All of the property or undertaking has been released from charge 9 (1 page)
9 March 2020	Termination of appointment of Andrew Daniel Finch as a secretary on 9 March 2020 (1 page)
9 March 2020	Appointment of Mrs Christina Lapina-Amarelle as a director on 9 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Daniel Finch as a director on 9 March 2020 (1 page)
9 March 2020	Appointment of Mrs Christina Lapina-Amarelle as a secretary on 9 March 2020 (2 pages)
9 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
1 March 2019	Satisfaction of charge 8 in full (1 page)
1 March 2019	Satisfaction of charge 6 in full (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
31 December 2018	Group of companies' accounts made up to 30 September 2018 (32 pages)
10 October 2018	Change of details for Mr Michael Edward Ohly as a person with significant control on 4 October 2018 (2 pages)
8 October 2018	Notification of Giles William Woolley as a person with significant control on 4 October 2018 (2 pages)
11 May 2018	All of the property or undertaking has been released from charge 8 (1 page)
11 May 2018	All of the property or undertaking has been released from charge 6 (1 page)
17 April 2018	Satisfaction of charge 10 in full (1 page)
23 March 2018	Appointment of Mr Andrew Daniel Finch as a director on 23 March 2018 (2 pages)
23 March 2018	Appointment of Mr Andrew Daniel Finch as a secretary on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of David Wing as a secretary on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of David Wing as a director on 23 March 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
21 December 2017	Group of companies' accounts made up to 30 September 2017 (30 pages)
21 December 2017	Group of companies' accounts made up to 30 September 2017 (30 pages)
19 April 2017	Director's details changed for Mr Michael Edward Ohly on 13 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Michael Edward Ohly on 13 April 2017 (2 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
31 December 2016	Group of companies' accounts made up to 30 September 2016 (30 pages)
31 December 2016	Group of companies' accounts made up to 30 September 2016 (30 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (6 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (6 pages)
6 January 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
6 January 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,000 (6 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,000 (6 pages)
2 January 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
2 January 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
5 February 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
5 February 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
15 January 2014	Director's details changed for Mr Giles William Woolley on 15 January 2014 (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 (6 pages)
15 January 2014	Director's details changed for Mr Giles William Woolley on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mrs Derrice Patrice Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Michael Edward Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mrs Derrice Patrice Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Giles William Woolley on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mrs Derrice Patrice Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Giles William Woolley on 15 January 2014 (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 (6 pages)
15 January 2014	Director's details changed for Mrs Derrice Patrice Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Michael Edward Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Michael Edward Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Michael Edward Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mrs Derrice Patrice Ohly on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mrs Derrice Patrice Ohly on 15 January 2014 (2 pages)
20 October 2013	Termination of appointment of Shaun Pottage as a director (1 page)
20 October 2013	Termination of appointment of Shaun Pottage as a secretary (1 page)
20 October 2013	Termination of appointment of Shaun Pottage as a director (1 page)
20 October 2013	Appointment of Mr David Wing as a director (2 pages)
20 October 2013	Appointment of Mr David Wing as a secretary (1 page)
20 October 2013	Termination of appointment of Shaun Pottage as a secretary (1 page)
20 October 2013	Appointment of Mr David Wing as a director (2 pages)
20 October 2013	Appointment of Mr David Wing as a secretary (1 page)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
8 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
31 July 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
26 November 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
26 November 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Derrice Patrice Ohly on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Derrice Patrice Ohly on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Derrice Patrice Ohly on 3 February 2010 (2 pages)
12 August 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
12 August 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
16 January 2009	Return made up to 13/01/09; full list of members (5 pages)
16 January 2009	Return made up to 13/01/09; full list of members (5 pages)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
14 January 2008	Return made up to 13/01/08; full list of members (3 pages)
14 January 2008	Return made up to 13/01/08; full list of members (3 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
17 January 2007	Return made up to 13/01/07; full list of members (3 pages)
17 January 2007	Return made up to 13/01/07; full list of members (3 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Return made up to 13/01/06; full list of members (9 pages)
24 January 2006	Return made up to 13/01/06; full list of members (9 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
18 January 2005	Return made up to 13/01/05; full list of members (9 pages)
18 January 2005	Return made up to 13/01/05; full list of members (9 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
3 March 2004	Auditor's resignation (1 page)
3 March 2004	Auditor's resignation (1 page)
22 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2003	Company name changed hotchkiss engineers LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed hotchkiss engineers LIMITED\certificate issued on 31/10/03 (2 pages)
23 January 2003	Return made up to 13/01/03; full list of members (9 pages)
23 January 2003	Return made up to 13/01/03; full list of members (9 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
13 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
13 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 July 2002	Auditor's resignation (2 pages)
4 July 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
23 January 2002	Return made up to 13/01/02; full list of members (8 pages)
23 January 2002	Return made up to 13/01/02; full list of members (8 pages)
7 September 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
7 September 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
21 January 2001	Return made up to 13/01/01; full list of members (8 pages)
21 January 2001	Return made up to 13/01/01; full list of members (8 pages)
31 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
31 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
30 January 2000	Return made up to 13/01/00; full list of members (8 pages)
30 January 2000	Return made up to 13/01/00; full list of members (8 pages)
29 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
29 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
9 February 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
4 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
4 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
18 February 1998	Â£ sr 9780@1 12/05/97 (1 page)
18 February 1998	Â£ sr 9780@1 12/05/97 (1 page)
17 February 1998	Return made up to 13/01/98; full list of members (6 pages)
17 February 1998	Return made up to 13/01/98; full list of members (6 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
24 June 1997	Ad 17/06/97--------- Â£ si 2500@1=2500 Â£ ic 92600/95100 (2 pages)
24 June 1997	Ad 17/06/97--------- Â£ si 2500@1=2500 Â£ ic 92600/95100 (2 pages)
2 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1997	Return made up to 13/01/97; no change of members (4 pages)
2 February 1997	Return made up to 13/01/97; no change of members (4 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (22 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (22 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Return made up to 13/01/96; full list of members (6 pages)
4 March 1996	Return made up to 13/01/96; full list of members (6 pages)
19 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
19 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (81 pages)
26 February 1982	Memorandum and Articles of Association (10 pages)
26 February 1982	Memorandum and Articles of Association (10 pages)
1 April 1954	Company name changed\certificate issued on 01/04/54 (2 pages)
1 April 1954	Company name changed\certificate issued on 01/04/54 (2 pages)
26 February 1945	Incorporation (21 pages)
26 February 1945	Certificate of incorporation (1 page)
26 February 1945	Incorporation (21 pages)
26 February 1945	Certificate of incorporation (1 page)

GROB Group Ltd

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