Gratte Brothers Building Services Maintenance Limited

Company Name	Gratte Brothers Building Services Maintenance Limited
Company Status	Active
Company Number	02729551
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)
Previous Name	Gratte Brothers Specialist Services 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	01 January 1995(2 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Hoads Cottage Potters Close Ashford Kent TN25 4PX

Director Name	Stephen Derrick Gratte
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(21 years, 6 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

Secretary Name	Bronwyn Nikki Miller
Status	Current
Appointed	01 January 2019(26 years, 6 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	Bronwyn Nikki Miller
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(27 years, 9 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	John Barnaby Whiting
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(29 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Ian Peter Andre Gratte
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 5 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	Mr Ian Michael Bass
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 4 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 Ian Michael Bass
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Director Name	Martin Derrick Gratte
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Whitehills 11 Totts Lane Walkern Hertfordshire SG2 7PL

Director Name	Graham Michael Beer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 2 months after company formation)
Appointment Duration	22 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	5 Park Way Whetstone London N20 0XS

Secretary Name	Naresh Jayantilal Thakker
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 2 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	Mr Dennis James Southern
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 10 months 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	Angela Hills
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 12 months 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	Mr Stephen Martin Jellis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 12 months 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	Russell John Storey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(16 years, 6 months after company formation)
Appointment Duration	13 years (resigned 27 January 2022)
Role	Company Director
Correspondence Address	37 Glenwood Road Mill Hill London NW7 4LH

Director Name	Naresh Jayantilal Thakker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(21 years, 6 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(21 years, 6 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(21 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 January 2022)
Role	Operations Director
Country of Residence	Ireland
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	Resigned
Appointed	01 January 2014(21 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Secretary Name	Ian Michael Bass
Status	Resigned
Appointed	01 January 2014(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 January 2019)
Role	Company Director
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

100 at £1	Gratte Brothers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,151,684
Net Worth	£588,724
Cash	£31,904
Current Liabilities	£3,724,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

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
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
26 April 1993	Delivered on: 5 May 1993 Satisfied on: 17 April 1998 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: Including trade fixtures. 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

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2020	Director's details changed for Mr Karl Peter Doyle on 17 July 2019 (2 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	Accounts for a small company made up to 31 March 2019 (10 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
16 April 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
24 January 2019	Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019 (2 pages)
24 January 2019	Termination of appointment of Ian Michael Bass as a secretary on 1 January 2019 (1 page)
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)
1 August 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (19 pages)
30 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 8 July 2017 with updates (4 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)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 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)
31 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (9 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (9 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
28 October 2015	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
28 October 2015	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
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)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (14 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (14 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (14 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 (17 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (15 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (15 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (15 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	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	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)
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	Termination of appointment of Ian Michael Bass 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 Stephen Derrick Gratte 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 Warren Bradshaw 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 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	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	Appointment of Warren Bradshaw 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 Naresh Jayantilal Thakker 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	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	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	Termination of appointment of Martin Derrick Gratte as a director on 1 January 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (12 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (12 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (12 pages)
26 November 2012	Full accounts made up to 31 March 2012 (16 pages)
26 November 2012	Full accounts made up to 31 March 2012 (16 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (12 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (12 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (12 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (12 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (12 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
21 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (12 pages)
21 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (12 pages)
21 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (12 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 August 2009	Return made up to 08/07/09; full list of members (6 pages)
4 August 2009	Return made up to 08/07/09; full list of members (6 pages)
10 March 2009	Director appointed russell john storey (1 page)
10 March 2009	Director appointed russell john storey (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (16 pages)
2 December 2008	Full accounts made up to 31 March 2008 (16 pages)
1 August 2008	Return made up to 08/07/08; full list of members (5 pages)
1 August 2008	Return made up to 08/07/08; full list of members (5 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
2 August 2007	Return made up to 08/07/07; full list of members (3 pages)
2 August 2007	Return made up to 08/07/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 August 2006	Full accounts made up to 30 September 2005 (15 pages)
4 August 2006	Full accounts made up to 30 September 2005 (15 pages)
17 July 2006	Return made up to 08/07/06; full list of members (3 pages)
17 July 2006	Return made up to 08/07/06; 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 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
25 July 2005	Return made up to 08/07/05; full list of members (3 pages)
25 July 2005	Return made up to 08/07/05; full list of members (3 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)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
12 July 2004	Return made up to 08/07/04; full list of members (3 pages)
12 July 2004	Return made up to 08/07/04; full list of members (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
7 July 2003	Return made up to 08/07/03; full list of members (3 pages)
7 July 2003	Return made up to 08/07/03; full list of members (3 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
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)
12 August 2002	Return made up to 08/07/02; full list of members (7 pages)
12 August 2002	Return made up to 08/07/02; full list of members (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
9 August 2001	Return made up to 08/07/01; full list of members (7 pages)
9 August 2001	Return made up to 08/07/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
26 February 2001	Ad 01/07/00--------- Â£ si 98@1 (2 pages)
26 February 2001	Ad 01/07/00--------- Â£ si 98@1 (2 pages)
4 August 2000	Return made up to 08/07/00; full list of members (9 pages)
4 August 2000	Return made up to 08/07/00; full list of members (9 pages)
26 July 2000	Full accounts made up to 30 September 1999 (13 pages)
26 July 2000	Full accounts made up to 30 September 1999 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
27 July 1999	Return made up to 08/07/99; full list of members (9 pages)
27 July 1999	Return made up to 08/07/99; full list of members (9 pages)
13 August 1998	Return made up to 08/07/98; full list of members (9 pages)
13 August 1998	Return made up to 08/07/98; full list of members (9 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 30 September 1997 (13 pages)
31 May 1998	Full accounts made up to 30 September 1997 (13 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1998	Memorandum and Articles of Association (8 pages)
23 February 1998	Memorandum and Articles of Association (5 pages)
23 February 1998	Memorandum and Articles of Association (8 pages)
23 February 1998	Memorandum and Articles of Association (5 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)
20 August 1997	Return made up to 08/07/97; full list of members (9 pages)
20 August 1997	Return made up to 08/07/97; full list of members (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
18 September 1996	Return made up to 08/07/96; full list of members (9 pages)
18 September 1996	Return made up to 08/07/96; full list of members (9 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
9 August 1995	Return made up to 08/07/95; no change of members (7 pages)
9 August 1995	Return made up to 08/07/95; no change of members (7 pages)
11 July 1995	Full accounts made up to 30 September 1994 (11 pages)
11 July 1995	Full accounts made up to 30 September 1994 (11 pages)
8 May 1994	Full accounts made up to 30 September 1993 (10 pages)
8 May 1994	Full accounts made up to 30 September 1993 (10 pages)

Gratte Brothers Building Services Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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