Company NameGrohe Limited
Company StatusActive
Company Number00770795
CategoryPrivate Limited Company
Incorporation Date14 August 1963 (55 years, 1 month ago)
Previous NameBarking-Grohe Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Garry Smith
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(50 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMs Jasmin Begum
Date of BirthJanuary 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(52 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Secretary NameMs Jasmin Begum
StatusCurrent
Appointed01 October 2015(52 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMr Christian GÖTter
Date of BirthSeptember 1981 (Born 37 years ago)
NationalityGerman
StatusCurrent
Appointed01 March 2016(52 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMs Ina Susanne Sielemann
Date of BirthNovember 1971 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed01 April 2018(54 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMalcolm Child
Date of BirthJanuary 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(28 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleFinancial Director
Correspondence AddressCopperfield Wrights Green
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RH
Director NameGeorge Edward Lauraine Haslam
Date of BirthOctober 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(28 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1993)
RoleManaging Director
Correspondence AddressRowley Hill Lodge
Little Walden
Saffron Walden
Essex
CB10 1UZ
Director NamePeter Schwerin
Date of BirthSeptember 1934 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed02 November 1991(28 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 July 1993)
RoleCompany Director
Correspondence AddressPaul-Lobe-Strabe 15
5758 Frondenberg
Foreign
Secretary NameMalcolm Child
NationalityBritish
StatusResigned
Appointed02 November 1991(28 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressCopperfield Wrights Green
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RH
Director NameDaniel Dusart
Date of BirthApril 1952 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed07 July 1993(29 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 1994)
RoleCompany Director
Correspondence AddressVissenakenstraat 145
Tienen
3300
Director NameDavid Charles Hart
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(29 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address22 Chartwell Avenue
Boothville
Northampton
Northamptonshire
NN3 6NT
Director NameStephan Michael Heck
Date of BirthApril 1949 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed10 October 1994(31 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 27 February 2004)
RoleDirector Europe
Correspondence AddressFichtestrase 10
D-68165 Nannheim
Germany
Foreign
Secretary NameMr Perry Charles
NationalityBritish
StatusResigned
Appointed28 October 1996(33 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 March 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address20 Ryecroft Avenue
Clayhall
Ilford
Essex
IG5 0UQ
Director NamePaul Richard Caneparo
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(36 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 April 2001)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Capell Avenue
Chorleywood
Rickmansworth
Hertfordshire
WD3 5HX
Director NameMr David Alexander Doust
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(36 years, 4 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 April 2013)
RoleSupply Chain Director
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Secretary NameDavid Charles Hart
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(36 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chartwell Avenue
Boothville
Northampton
Northamptonshire
NN3 6NT
Secretary NameDavid Pippen
NationalityBritish
StatusResigned
Appointed03 July 2000(36 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleAccountant
Correspondence Address7 Dragons Green
Sewards End
Saffron Walden
Essex
CB10 2GP
Secretary NameDavid Charles Hart
NationalityBritish
StatusResigned
Appointed28 September 2001(38 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chartwell Avenue
Boothville
Northampton
Northamptonshire
NN3 6NT
Director NameMr Andrew Maurice Barton
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(38 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 April 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address54 Worrin Road
Shenfield
Brentwood
Essex
CM15 8DH
Secretary NameDipak Gosai
NationalityBritish
StatusResigned
Appointed07 June 2002(38 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2005)
RoleCompany Director
Correspondence Address3 Carrick Drive
Ilford
Essex
IG6 2LX
Director NameDipak Gosai
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(39 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2005)
RoleFinance Director
Correspondence Address3 Carrick Drive
Ilford
Essex
IG6 2LX
Director NameDavid Marchant
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(39 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 August 2005)
RoleSales Director
Correspondence Address6 Lincolnshire Gardens
Warfield
Berkshire
RG42 3XB
Director NameStephan Engster
Date of BirthJune 1967 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2004(40 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 August 2005)
RoleDirector Europe
Correspondence AddressStaudenweg 14
Dortmund
Nrw 44265
Foreign
Director NameAndrew Robert Stearns
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(41 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 April 2006)
RoleMarketing Director
Correspondence Address9 Arbour Close
Cambourne
Cambridgeshire
CB3 6BY
Secretary NameMr Andrew Maurice Barton
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(41 years, 10 months after company formation)
Appointment Duration11 months (resigned 28 April 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Worrin Road
Shenfield
Brentwood
Essex
CM15 8DH
Secretary NameMr Andrew Maurice Barton
NationalityBritish
StatusResigned
Appointed31 May 2005(41 years, 10 months after company formation)
Appointment Duration11 months (resigned 28 April 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Worrin Road
Shenfield
Brentwood
Essex
CM15 8DH
Director NameChristina Anne Unsworth
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(42 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 June 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMr Robert George Beattie Charters
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(42 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Manor Lane
Barleythorpe
Rutland
LE15 7EG
Secretary NameChristina Anne Unsworth
NationalityBritish
StatusResigned
Appointed28 April 2006(42 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 June 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameLiam Jolin Douglas
Date of BirthSeptember 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(43 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 January 2008)
RoleOperations Director
Correspondence Address71 West Grove
Woodford Green
Essex
IG8 7NR
Director NameJan Peter Tewes
Date of BirthNovember 1968 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed02 July 2007(43 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 January 2009)
RoleManaging Dire
Correspondence AddressWarwick Gardens 58
London
W14 8PP
Director NameSylvie Marie Barr
Date of BirthJuly 1967 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 November 2008(45 years, 3 months after company formation)
Appointment Duration5 months (resigned 07 April 2009)
RoleCompany Director
Correspondence Address3 Bramber Close
Haywards Heath
West Sussex
RH16 4AZ
Director NameElazar Yitzhak Briski
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(45 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 April 2009)
RoleCompany Director
Correspondence Address15 Coliseum Court Regents Park Road
London
N3 3HF
Director NameMaha El Kharbotly
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityEgyptian
StatusResigned
Appointed31 March 2012(48 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMs Jasmin Begum
Date of BirthJanuary 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(50 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 July 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Secretary NameMs Jasmin Begum
StatusResigned
Appointed01 March 2014(50 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 July 2014)
RoleCompany Director
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Director NameMr Christian GÖTter
Date of BirthSeptember 1981 (Born 37 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2016(52 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 February 2018)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF

Contact

Websitegrohe.co.uk

Location

Registered AddressWorld Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

560k at £1Grohe International Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£29,566,191
Gross Profit£7,177,631
Net Worth£2,423,005
Cash£1,645,084
Current Liabilities£7,465,283

Accounts

Latest Accounts31 March 2017 (1 year, 5 months ago)
Next Accounts Due31 December 2018 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 November 2017 (10 months, 3 weeks ago)
Next Return Due15 November 2018 (1 month, 3 weeks from now)

Charges

3 April 2014Delivered on: 8 April 2014
Satisfied on: 7 May 2015
Persons entitled: Mizuho Bank, LTD., London Branch as Security Agent

Classification: A registered charge
Fully Satisfied
20 May 2013Delivered on: 29 May 2013
Satisfied on: 23 January 2014
Persons entitled: Deutsche Bank Ag,London Branch (As Security Agent)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
26 October 2012Delivered on: 31 October 2012
Satisfied on: 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from the company and each obligor to the secured creditors, the security agent or their legal successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage or fixed charge all of the real property, all of the charged deposits, all investments and all related rights, the insurances and all claims, future goodwill, future uncalled capital. By way of first floating charge all undertaking and assets whatsoever see image for full details.
Fully Satisfied
18 May 2012Delivered on: 25 May 2012
Satisfied on: 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Second supplemental security agreement
Secured details: All monies due or to become due from the company and each other obligor to the secured creditors, the security agent or their successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details.
Fully Satisfied
15 March 2011Delivered on: 21 March 2011
Satisfied on: 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)

Classification: Supplemental security agreement
Secured details: All monies due or to become due from the company and each other obligor to the secured creditors,the chargee or their legal sucessors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the real property,charged deposits,all investments and all related rights see image for full details.
Fully Satisfied
19 January 2007Delivered on: 2 February 2007
Satisfied on: 23 January 2014
Persons entitled: Deutsche Bank Ag, London Branch (As Agent and Trustee for and on Behalf of the Securedcreditors

Classification: Debenture
Secured details: All monies due or to become due from the company and each obligor to the to the secured creditors, the chargee or their legal sucessors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All real property, all charged deposits, all rights title interests and benefits in to or in respect of the insurances and material contracts. See the mortgage charge document for full details.
Fully Satisfied
6 October 2004Delivered on: 14 October 2004
Satisfied on: 19 April 2007
Persons entitled: Citicorp Trustee Company Limited as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from the company and each other obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed & floating charges over all undertaking, property & assets present & future, including goodwill, uncalled capital, intellectual property rights, fixtures, fittings, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 August 2017Full accounts made up to 31 March 2017 (28 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
24 August 2016Full accounts made up to 31 March 2016 (28 pages)
26 May 2016Full accounts made up to 31 December 2015 (26 pages)
3 March 2016Appointment of Mr Christian Götter as a director on 1 March 2016 (2 pages)
18 February 2016Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
24 November 2015Auditor's resignation (1 page)
18 November 2015Auditor's resignation (1 page)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 560,000
(3 pages)
5 November 2015Appointment of Ms Jasmin Begum as a director on 1 October 2015 (2 pages)
5 November 2015Termination of appointment of Maha El Kharbotly as a director on 30 September 2015 (1 page)
5 November 2015Appointment of Ms Jasmin Begum as a secretary on 1 October 2015 (2 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 560,000
(3 pages)
5 November 2015Appointment of Ms Jasmin Begum as a director on 1 October 2015 (2 pages)
11 September 2015Full accounts made up to 31 December 2014 (21 pages)
7 May 2015Satisfaction of charge 007707950007 in full (4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 560,000
(3 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 560,000
(3 pages)
6 October 2014Full accounts made up to 31 December 2013 (21 pages)
8 August 2014Termination of appointment of Jasmin Begum as a director on 31 July 2014 (1 page)
8 August 2014Termination of appointment of Jasmin Begum as a secretary on 31 July 2014 (1 page)
8 April 2014Registration of charge 007707950007 (60 pages)
3 March 2014Appointment of Ms Jasmin Begum as a secretary (2 pages)
3 March 2014Appointment of Ms Jasmin Begum as a director (2 pages)
3 March 2014Appointment of Mr Garry Smith as a director (2 pages)
3 March 2014Termination of appointment of Johannes Van Den Maagdenberg as a director (1 page)
23 January 2014Satisfaction of charge 5 in full (4 pages)
23 January 2014Satisfaction of charge 4 in full (4 pages)
23 January 2014Satisfaction of charge 007707950006 in full (4 pages)
23 January 2014Satisfaction of charge 3 in full (4 pages)
23 January 2014Satisfaction of charge 2 in full (4 pages)
11 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 560,000
(4 pages)
11 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 560,000
(4 pages)
13 September 2013Full accounts made up to 31 December 2012 (20 pages)
27 June 2013Termination of appointment of Christina Unsworth as a secretary (1 page)
27 June 2013Termination of appointment of Christina Unsworth as a director (1 page)
27 June 2013Termination of appointment of Christina Unsworth as a secretary (1 page)
29 May 2013Registration of charge 007707950006 (14 pages)
17 April 2013Termination of appointment of David Doust as a director (1 page)
29 January 2013Registered office address changed from Blays House Wick Road Egham Surrey TW20 0HJ on 29 January 2013 (1 page)
14 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012Director's details changed for David Doust on 1 January 2012 (2 pages)
14 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012Director's details changed for David Doust on 1 January 2012 (2 pages)
31 October 2012Particulars of a mortgage or charge / charge no: 5 (10 pages)
3 July 2012Full accounts made up to 31 December 2011 (20 pages)
25 May 2012Particulars of a mortgage or charge / charge no: 4 (12 pages)
2 April 2012Appointment of Maha El Kharbotly as a director (2 pages)
2 April 2012Termination of appointment of Paul Watson as a director (1 page)
14 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011Director's details changed for Christina Anne Unsworth on 1 November 2011 (2 pages)
14 November 2011Director's details changed for David Doust on 1 November 2011 (2 pages)
14 November 2011Secretary's details changed for Christina Anne Unsworth on 1 November 2011 (1 page)
14 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011Director's details changed for Christina Anne Unsworth on 1 November 2011 (2 pages)
14 November 2011Director's details changed for David Doust on 1 November 2011 (2 pages)
14 November 2011Secretary's details changed for Christina Anne Unsworth on 1 November 2011 (1 page)
6 October 2011Full accounts made up to 31 December 2010 (21 pages)
21 March 2011Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 November 2010Director's details changed for Johannes Van Den Maagdenberg on 8 November 2010 (2 pages)
17 November 2010Appointment of Mr Paul Watson as a director (2 pages)
17 November 2010Director's details changed for Johannes Van Den Maagdenberg on 8 November 2010 (2 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
4 June 2010Accounts made up to 31 December 2009 (20 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Johannes Van Den Maagdenberg on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Christina Anne Unsworth on 4 November 2009 (2 pages)
5 November 2009Director's details changed for David Doust on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Johannes Van Den Maagdenberg on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Christina Anne Unsworth on 4 November 2009 (2 pages)
5 November 2009Director's details changed for David Doust on 4 November 2009 (2 pages)
13 August 2009Full accounts made up to 31 December 2008 (20 pages)
30 April 2009Appointment terminated director elazar briski (1 page)
20 April 2009Appointment terminated director sylvie barr (1 page)
20 January 2009Director appointed johannes van den maagdenberg (2 pages)
20 January 2009Appointment terminated director jan tewes (1 page)
15 December 2008Return made up to 02/11/08; full list of members (4 pages)
15 December 2008Director's change of particulars / david doust / 01/12/2008 (1 page)
11 November 2008Director appointed elazar yitzhak briski (2 pages)
11 November 2008Appointment terminated director michael usher (1 page)
4 November 2008Director appointed sylvie marie barr (2 pages)
21 October 2008Full accounts made up to 31 December 2007 (19 pages)
4 February 2008Director resigned (1 page)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Accounts made up to 31 December 2006 (18 pages)
26 July 2007New director appointed (2 pages)
14 July 2007Director resigned (1 page)
19 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2007Particulars of mortgage/charge (10 pages)
18 January 2007New director appointed (2 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
2 June 2006Accounts made up to 31 December 2005 (17 pages)
2 June 2006Registered office changed on 02/06/06 from: 1 river road barking essex IG11 0HD (1 page)
1 June 2006New director appointed (2 pages)
17 May 2006Director resigned (1 page)
17 May 2006Secretary resigned;director resigned (1 page)
17 May 2006New director appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
19 April 2006New director appointed (2 pages)
6 December 2005Return made up to 02/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 December 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
8 August 2005New secretary appointed (2 pages)
8 August 2005New director appointed (2 pages)
5 August 2005Secretary resigned;director resigned (1 page)
17 March 2005Accounts made up to 31 December 2004 (18 pages)
15 November 2004Return made up to 02/11/04; full list of members (8 pages)
27 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 October 2004Particulars of mortgage/charge (11 pages)
20 July 2004Accounts made up to 31 December 2003 (18 pages)
27 April 2004New director appointed (2 pages)
16 April 2004Director resigned (1 page)
12 November 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 2003Accounts made up to 31 December 2002 (17 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
18 December 2002Return made up to 02/11/02; full list of members (7 pages)
27 August 2002Accounts made up to 31 December 2001 (15 pages)
13 June 2002New secretary appointed (2 pages)
13 June 2002Secretary resigned (1 page)
16 May 2002New secretary appointed;new director appointed (2 pages)
16 May 2002Secretary resigned;director resigned (1 page)
5 December 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2001Director's particulars changed (1 page)
26 September 2001New secretary appointed (2 pages)
26 September 2001Secretary resigned (1 page)
4 July 2001Accounts made up to 31 December 2000 (12 pages)
27 April 2001Director resigned (1 page)
8 November 2000Return made up to 02/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
9 August 2000Accounts made up to 31 December 1999 (14 pages)
19 July 2000New secretary appointed (2 pages)
19 July 2000New secretary appointed (2 pages)
19 July 2000Secretary resigned (1 page)
19 July 2000Director resigned (1 page)
28 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
7 December 1999Return made up to 02/11/99; full list of members (6 pages)
14 November 1999Full group accounts made up to 31 December 1998 (17 pages)
30 November 1998Company name changed barking-grohe LIMITED\certificate issued on 01/12/98 (2 pages)
25 November 1998Return made up to 02/11/98; full list of members (6 pages)
17 August 1998Full group accounts made up to 31 December 1997 (17 pages)
4 November 1997Return made up to 02/11/97; full list of members (6 pages)
23 July 1997Full group accounts made up to 31 December 1996 (17 pages)
25 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
25 November 1996New secretary appointed (2 pages)
24 September 1996Full group accounts made up to 31 December 1995 (17 pages)
30 November 1995Return made up to 02/11/95; full list of members (6 pages)
13 October 1995Full group accounts made up to 31 December 1994 (17 pages)
15 November 1994Return made up to 02/11/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
19 October 1994Director resigned;new director appointed (2 pages)
6 June 1994Full group accounts made up to 31 December 1993 (16 pages)
17 November 1993Return made up to 02/11/93; full list of members
  • 363(287) ‐ Registered office changed on 17/11/93
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 October 1993Company name changed grohe LIMITED\certificate issued on 07/10/93 (2 pages)
23 September 1993Director resigned;new director appointed (4 pages)
12 November 1992Return made up to 02/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 November 1991Return made up to 02/11/91; no change of members (6 pages)
26 November 1990Return made up to 02/11/90; full list of members (4 pages)
15 November 1989Return made up to 23/10/89; full list of members (4 pages)
15 November 1989Director resigned;new director appointed (2 pages)
21 November 1988Return made up to 27/10/88; full list of members (4 pages)
13 November 1987Return made up to 23/10/87; full list of members (4 pages)
2 March 1987Return made up to 13/11/86; full list of members (4 pages)
11 December 1986Director resigned (2 pages)
14 December 1978Annual return made up to 21/12/78 (4 pages)
17 January 1978Memorandum and Articles of Association (13 pages)
17 January 1978Dir / sec appoint / resign (1 page)
17 January 1978Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)