Grovedraft Limited

Company Name	Grovedraft Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	04166805
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(10 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	01 April 2015(14 years, 1 month after company formation)
Appointment Duration	9 years
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Renos Sideras
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 days after company formation)
Appointment Duration	1 week, 2 days (resigned 09 March 2001)
Role	Company Director
Correspondence Address	6 Ringwood Way Winchmore Hill London N21 2QY

Secretary Name	Renos Sideras
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 days after company formation)
Appointment Duration	1 week, 2 days (resigned 09 March 2001)
Role	Company Director
Correspondence Address	6 Ringwood Way Winchmore Hill London N21 2QY

Director Name	Michael Anthony Stratford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales

Director Name	Mr George Henry Blackoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 weeks after company formation)
Appointment Duration	2 years (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2004)
Role	Operations Director
Correspondence Address	Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 14 April 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flint House Froxfield Marlborough Wiltshire SN8 3JY

Director Name	Mr Richard Cyril Campbell Saville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2005)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Fairings Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Julian Neville Guy Spurling
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry House Kingsley Hampshire GU35 9LY

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2013)
Role	Director And Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Parkcare Homes No 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders Classification: Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) Secured details: All monies due or to become due from each obligor to the lenders (or any of them) 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 23 January 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no.2) LTD to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 2003	Delivered on: 23 January 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2003 Persons entitled: Rbs Mezzanine Limited Classification: Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Secured details: All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 2001	Delivered on: 27 March 2001 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of craegmoor group limited or parkcare homes (no.2) limited to the chargee under a facility agreement dated 18/09/00, any guarantor accession agreement, the servicing agreement, the priority agreement, the debenture and the memorandum of deposit of securities (together the finance documents) and the subordinated finance documents. Particulars: Freehold and leasehold properties k/a nelliedean bungalow alexandra road ponders end enfield t/n MX354811, 16 clarence road ponders end enfield t/n EGL175046 for further properties please refer to form 395. 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. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
17 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
17 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 August 2015	Appointment of Mr David James Hall as a director on 1 April 2015 (2 pages)
11 August 2015	Appointment of Mr David James Hall as a director on 1 April 2015 (2 pages)
11 August 2015	Appointment of Mr David James Hall as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
28 February 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
28 February 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
28 February 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
28 February 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
28 February 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
13 March 2009	Return made up to 23/02/09; full list of members (4 pages)
13 March 2009	Return made up to 23/02/09; full list of members (4 pages)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 8 (19 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 8 (19 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 May 2008	Return made up to 23/02/08; full list of members (4 pages)
2 May 2008	Return made up to 23/02/08; full list of members (4 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
21 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 23/02/05; full list of members (7 pages)
30 March 2005	Return made up to 23/02/05; full list of members (7 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
10 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
10 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
27 August 2003	Declaration of assistance for shares acquisition (18 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
22 April 2003	New director appointed (5 pages)
22 April 2003	New director appointed (5 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
22 March 2003	Return made up to 23/02/03; full list of members (7 pages)
22 March 2003	Return made up to 23/02/03; full list of members (7 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
23 January 2003	Particulars of mortgage/charge (7 pages)
9 January 2003	Full accounts made up to 31 December 2001 (8 pages)
9 January 2003	Full accounts made up to 31 December 2001 (8 pages)
15 August 2002	Location of register of members (1 page)
15 August 2002	Location of register of members (1 page)
19 April 2002	Return made up to 23/02/02; full list of members (6 pages)
19 April 2002	Return made up to 23/02/02; full list of members (6 pages)
12 December 2001	Memorandum and Articles of Association (12 pages)
12 December 2001	Memorandum and Articles of Association (12 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Declaration of assistance for shares acquisition (10 pages)
14 November 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Declaration of assistance for shares acquisition (10 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 60-61 bartholomew court high street waltham cross hertfordshire EN8 7JU (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 60-61 bartholomew court high street waltham cross hertfordshire EN8 7JU (1 page)
27 March 2001	Particulars of mortgage/charge (7 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
22 March 2001	Declaration of assistance for shares acquisition (4 pages)
22 March 2001	Declaration of assistance for shares acquisition (4 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 120 east road london N1 6AA (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 120 east road london N1 6AA (1 page)
23 February 2001	Incorporation (15 pages)
23 February 2001	Incorporation (15 pages)

Grovedraft Limited

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