Gratte Brothers Limited

Company Name	Gratte Brothers Limited
Company Status	Active
Company Number	00411138
Category	Private Limited Company
Incorporation Date	22 May 1946(77 years, 11 months ago)
Previous Name	Gratte Bros Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Iain Isaac Thomson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(50 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Hoads Cottage Potters Close Ashford Kent TN25 4PX

Director Name	Russell John Storey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(62 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	37 Glenwood Road Mill Hill London NW7 4LH

Director Name	Stephen Derrick Gratte
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Michael Paul Trott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	David Edward Derrick Gratte
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(70 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr John Raymond Madgwick
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(71 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Bronwyn Nikki Miller
Status	Current
Appointed	01 January 2019(72 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Remi Pierre John Suzan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(73 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Knowle Hoddesdon Hertfordshire EN11 8LD

Director Name	Bronwyn Nikki Miller
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(73 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Victoria Eileen Gratte
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(76 years, 11 months after company formation)
Appointment Duration	12 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr John Joseph Somers
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(77 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Lilian Mary Gratte
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(46 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1993)
Role	Company Director
Correspondence Address	48 Pondcroft Road Knebsworth Herts

Director Name	Martin Derrick Gratte
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(46 years after company formation)
Appointment Duration	21 years, 7 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Whitehills 11 Totts Lane Walkern Hertfordshire SG2 7PL

Director Name	Mr Ian Peter Andre Gratte
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(46 years after company formation)
Appointment Duration	29 years, 8 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Birches Waterside, Shenley Hill Radlett Hertfordshire WD7 7DY

Director Name	Derrick Constant Louis Gratte
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(46 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Boundary Ash Hendon Wood Lane London Nw7

Director Name	Mr Ian Michael Bass
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(46 years after company formation)
Appointment Duration	21 years, 7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Secretary Name	Mr John Thomas Edginton
Nationality	British
Status	Resigned
Appointed	22 May 1992(46 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	5 Cricket Way Weybridge Surrey KT13 9LP

Secretary Name	Naresh Jayantilal Thakker
Nationality	British
Status	Resigned
Appointed	01 October 1993(47 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Graham Michael Beer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(50 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	5 Park Way Whetstone London N20 0XS

Director Name	Mr Dennis James Southern
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(52 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10, Shamrock Way Hythe Hampshire SO45 6DY

Director Name	Mr Stephen Martin Jellis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(56 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2017)
Role	Quality Assurance Manager
Country of Residence	England
Correspondence Address	9 Naisby Drive Great Brickhill Buckinghamshire MK17 9BL

Director Name	Angela Hills
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(56 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 26 January 2022)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Village Sandy Road Hampstead London NW3 7HA

Director Name	Naresh Jayantilal Thakker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Warren Bradshaw
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2016)
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Karl Peter Doyle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 December 2023)
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Ian Michael Bass
Status	Resigned
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 January 2019)
Role	Company Director
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Contact

Website	gratte.com
Email address	[email protected]
Telephone	020 78376433
Telephone region	London

Location

Registered Address	2 Regents Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

264k at £1	Gratte Brothers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,612,593
Net Worth	£1,934,270
Cash	£8,959
Current Liabilities	£20,351,151

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

18 December 1984	Delivered on: 28 December 1984 Satisfied on: 17 April 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
16 February 1982	Delivered on: 22 February 1982 Satisfied on: 17 April 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: And goodwill and bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 October 1981	Delivered on: 18 November 1981 Satisfied on: 17 April 1998 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/Hold, unit 5, the grip industrial estate, hadstock road, linton, cambridgeshire. Fully Satisfied
17 May 1979	Delivered on: 1 June 1979 Satisfied on: 21 November 2008 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: 4/12 (even nos.) leeke street, camden, london wc 1 title no. Ngl 336290. Fully Satisfied
15 September 1971	Delivered on: 29 September 1971 Satisfied on: 17 April 1998 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: 119 & 119A, london road, knebworth, herts. Fully Satisfied
8 October 1969	Delivered on: 24 December 1969 Satisfied on: 21 November 2008 Persons entitled: Pearl Assurance Co. LTD Classification: Legal charge registered pursuant to an order of court dated 11/12/69 Secured details: Â£25,000. Particulars: 40/44 wicklow st. London WC1. Fully Satisfied
13 October 1969	Delivered on: 31 October 1969 Satisfied on: 29 April 1998 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 119B london rd. Knebworth, herts. Fully Satisfied
13 October 1969	Delivered on: 31 October 1969 Satisfied on: 21 November 2008 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 40,42,44 & wicklow steet, london W.C1 title ln. 195939. Fully Satisfied
18 December 1997	Delivered on: 24 December 1997 Satisfied on: 2 September 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 1993	Delivered on: 11 March 1993 Satisfied on: 11 March 1995 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: Unit 10 feltham business centre bromwells lane hounslow london t/n agl 12471. Fully Satisfied
6 November 1991	Delivered on: 18 November 1991 Satisfied on: 17 February 1995 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: Thornhill wharf, 123 caledonian road, islington, L.B. of islington. Title number NGL283674 and part NGL637226. Fully Satisfied
28 February 1985	Delivered on: 14 March 1985 Satisfied on: 21 November 2008 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: A piece of land at 33/41 wicklow st. Camden london. T/n ngl 131761. Fully Satisfied
19 March 1962	Delivered on: 29 March 1962 Satisfied on: 29 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: And goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 July 2011	Delivered on: 16 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding
14 July 2011	Delivered on: 16 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (34 pages)
17 July 2020	Director's details changed for Mr Karl Peter Doyle on 17 July 2019 (2 pages)
19 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Naresh Jayantilal Thakker as a director on 1 April 2020 (1 page)
2 April 2020	Appointment of Bronwyn Nikki Miller as a director on 1 April 2020 (2 pages)
2 January 2020	Full accounts made up to 31 March 2019 (27 pages)
13 December 2019	Appointment of Remi Pierre John Suzan as a director on 1 November 2019 (2 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
17 April 2019	Full accounts made up to 31 March 2018 (27 pages)
24 January 2019	Termination of appointment of Ian Michael Bass as a secretary on 1 January 2019 (1 page)
24 January 2019	Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019 (2 pages)
23 January 2019	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
14 November 2018	Director's details changed for Michael Paul Trott on 31 October 2018 (2 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
9 February 2018	Appointment of Mr John Raymond Madgwick as a director on 1 January 2018 (2 pages)
29 December 2017	Full accounts made up to 31 March 2017 (27 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017	Termination of appointment of Stephen Martin Jellis as a director on 31 March 2017 (1 page)
5 June 2017	Termination of appointment of Stephen Martin Jellis as a director on 31 March 2017 (1 page)
2 June 2017	Appointment of David Edward Derrick Gratte as a director on 1 April 2017 (2 pages)
2 June 2017	Appointment of David Edward Derrick Gratte as a director on 1 April 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
10 November 2016	Termination of appointment of Warren Bradshaw as a director on 28 October 2016 (1 page)
10 November 2016	Termination of appointment of Warren Bradshaw as a director on 28 October 2016 (1 page)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 264,000 (14 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 264,000 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
15 October 2015	Termination of appointment of Graham Michael Beer as a director on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Graham Michael Beer as a director on 30 September 2015 (1 page)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 264,000 (15 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 264,000 (15 pages)
22 May 2015	Termination of appointment of Dennis James Southern as a director on 31 December 2014 (1 page)
22 May 2015	Termination of appointment of Dennis James Southern as a director on 31 December 2014 (1 page)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders (16 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders (16 pages)
14 February 2014	Appointment of Ian Michael Bass as a secretary on 1 January 2014 (2 pages)
14 February 2014	Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2014 (1 page)
14 February 2014	Appointment of Ian Michael Bass as a secretary on 1 January 2014 (2 pages)
14 February 2014	Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2014 (1 page)
14 February 2014	Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2014 (1 page)
14 February 2014	Appointment of Ian Michael Bass as a secretary on 1 January 2014 (2 pages)
20 January 2014	Appointment of Karl Peter Doyle as a director on 1 January 2014 (2 pages)
20 January 2014	Appointment of Karl Peter Doyle as a director on 1 January 2014 (2 pages)
20 January 2014	Appointment of Karl Peter Doyle as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Stephen Derrick Gratte as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Naresh Jayantilal Thakker as a director on 1 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Naresh Jayantilal Thakker on 1 November 2013 (1 page)
13 January 2014	Appointment of Naresh Jayantilal Thakker as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Warren Bradshaw as a director on 1 January 2014 (2 pages)
13 January 2014	Termination of appointment of Martin Derrick Gratte as a director on 1 January 2014 (1 page)
13 January 2014	Termination of appointment of Martin Derrick Gratte as a director on 1 January 2014 (1 page)
13 January 2014	Termination of appointment of Ian Michael Bass as a director on 1 January 2014 (1 page)
13 January 2014	Appointment of Warren Bradshaw as a director on 1 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Naresh Jayantilal Thakker on 1 November 2013 (1 page)
13 January 2014	Appointment of Michael Paul Trott as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Warren Bradshaw as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Stephen Derrick Gratte as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Michael Paul Trott as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Stephen Derrick Gratte as a director on 1 January 2014 (2 pages)
13 January 2014	Termination of appointment of Ian Michael Bass as a director on 1 January 2014 (1 page)
13 January 2014	Appointment of Michael Paul Trott as a director on 1 January 2014 (2 pages)
13 January 2014	Termination of appointment of Ian Michael Bass as a director on 1 January 2014 (1 page)
13 January 2014	Termination of appointment of Martin Derrick Gratte as a director on 1 January 2014 (1 page)
13 January 2014	Secretary's details changed for Naresh Jayantilal Thakker on 1 November 2013 (1 page)
13 January 2014	Appointment of Naresh Jayantilal Thakker as a director on 1 January 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (13 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (13 pages)
23 May 2013	Register(s) moved to registered inspection location (1 page)
23 May 2013	Register inspection address has been changed (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
23 May 2013	Register inspection address has been changed (1 page)
26 November 2012	Full accounts made up to 31 March 2012 (18 pages)
26 November 2012	Full accounts made up to 31 March 2012 (18 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (12 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (12 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (12 pages)
3 November 2010	Full accounts made up to 31 March 2010 (19 pages)
3 November 2010	Full accounts made up to 31 March 2010 (19 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
1 February 2010	Full accounts made up to 31 March 2009 (20 pages)
1 February 2010	Full accounts made up to 31 March 2009 (20 pages)
5 June 2009	Return made up to 22/05/09; full list of members (6 pages)
5 June 2009	Return made up to 22/05/09; full list of members (6 pages)
25 February 2009	Director appointed russell john storey (1 page)
25 February 2009	Director appointed russell john storey (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Full accounts made up to 31 March 2008 (19 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 May 2008	Return made up to 22/05/08; full list of members (5 pages)
22 May 2008	Return made up to 22/05/08; full list of members (5 pages)
28 December 2007	Full accounts made up to 31 March 2007 (19 pages)
28 December 2007	Full accounts made up to 31 March 2007 (19 pages)
21 June 2007	Return made up to 22/05/07; full list of members (3 pages)
21 June 2007	Return made up to 22/05/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
4 August 2006	Full accounts made up to 30 September 2005 (19 pages)
4 August 2006	Full accounts made up to 30 September 2005 (19 pages)
5 June 2006	Return made up to 22/05/06; full list of members (3 pages)
5 June 2006	Return made up to 22/05/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
11 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
7 June 2005	Return made up to 22/05/05; full list of members (3 pages)
7 June 2005	Return made up to 22/05/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
26 May 2004	Return made up to 22/05/04; full list of members (3 pages)
26 May 2004	Return made up to 22/05/04; full list of members (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (19 pages)
5 August 2003	Full accounts made up to 30 September 2002 (19 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
23 June 2003	Return made up to 22/05/03; full list of members (3 pages)
23 June 2003	Return made up to 22/05/03; full list of members (3 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
13 June 2002	Return made up to 22/05/02; full list of members (7 pages)
13 June 2002	Return made up to 22/05/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
14 June 2001	Return made up to 22/05/01; full list of members (7 pages)
14 June 2001	Return made up to 22/05/01; full list of members (7 pages)
26 July 2000	Full accounts made up to 30 September 1999 (16 pages)
26 July 2000	Full accounts made up to 30 September 1999 (16 pages)
30 June 2000	Return made up to 22/05/00; full list of members (9 pages)
30 June 2000	Return made up to 22/05/00; full list of members (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
24 June 1999	Return made up to 22/05/99; full list of members (9 pages)
24 June 1999	Return made up to 22/05/99; full list of members (9 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
22 June 1998	Return made up to 22/05/98; full list of members (9 pages)
22 June 1998	Return made up to 22/05/98; full list of members (9 pages)
31 May 1998	Full accounts made up to 30 September 1997 (18 pages)
31 May 1998	Full accounts made up to 30 September 1997 (18 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
1 August 1997	Full accounts made up to 30 September 1996 (18 pages)
1 August 1997	Full accounts made up to 30 September 1996 (18 pages)
13 July 1997	Return made up to 22/05/97; no change of members (9 pages)
13 July 1997	Return made up to 22/05/97; no change of members (9 pages)
18 September 1996	Return made up to 22/05/96; full list of members (8 pages)
18 September 1996	Return made up to 22/05/96; full list of members (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
2 August 1996	Full accounts made up to 30 September 1995 (16 pages)
2 August 1996	Full accounts made up to 30 September 1995 (16 pages)
11 July 1995	Full accounts made up to 30 September 1994 (15 pages)
11 July 1995	Full accounts made up to 30 September 1994 (15 pages)
12 June 1995	Return made up to 22/05/95; no change of members (6 pages)
12 June 1995	Return made up to 22/05/95; no change of members (6 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 1994	Full accounts made up to 30 September 1993 (17 pages)
13 June 1994	Full accounts made up to 30 September 1993 (17 pages)
22 November 1993	Secretary resigned;new secretary appointed (2 pages)
22 November 1993	Secretary resigned;new secretary appointed (2 pages)
8 March 1993	Director resigned (4 pages)
8 March 1993	Director resigned (4 pages)
12 December 1991	Director's particulars changed (2 pages)
12 December 1991	Director's particulars changed (2 pages)
14 October 1991	Director resigned (2 pages)
14 October 1991	Director resigned (2 pages)
21 August 1991	Director resigned (2 pages)
21 August 1991	Director resigned (2 pages)
15 November 1990	Return made up to 30/07/90; full list of members (10 pages)
15 November 1990	Return made up to 30/07/90; full list of members (10 pages)
14 December 1989	Return made up to 22/05/89; full list of members (7 pages)
14 December 1989	Return made up to 22/05/89; full list of members (7 pages)
9 November 1988	Director's particulars changed (2 pages)
9 November 1988	Director's particulars changed (2 pages)
30 September 1988	Return made up to 20/05/88; full list of members (9 pages)
30 September 1988	Return made up to 20/05/88; full list of members (9 pages)
25 March 1985	Particulars of property mortgage/charge (3 pages)
25 March 1985	Particulars of property mortgage/charge (3 pages)
30 June 1984	Annual return made up to 26/08/83 (6 pages)
30 June 1984	Annual return made up to 26/08/83 (6 pages)
1 March 1983	Annual return made up to 18/10/82 (8 pages)
1 March 1983	Annual return made up to 18/10/82 (8 pages)
9 December 1982	Annual return made up to 21/09/81 (5 pages)
9 December 1982	Annual return made up to 21/09/81 (5 pages)
12 June 1979	Particulars of property mortgage/charge (3 pages)
12 June 1979	Particulars of property mortgage/charge (3 pages)
24 December 1969	Particulars of property mortgage/charge (7 pages)
24 December 1969	Particulars of property mortgage/charge (7 pages)
31 October 1969	Particulars of property mortgage/charge (4 pages)
31 October 1969	Particulars of property mortgage/charge (4 pages)
22 May 1946	Certificate of incorporation (1 page)

Gratte Brothers Limited

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