GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
Vue d'ensemble
Nom de la société | GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED |
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Statut de la société | Active |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01148888 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED ?
Adresse du siège social | Broadway Hyde SK14 4QF |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED ?
En retard | Non |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 août 2024 |
Date d'échéance des prochains comptes | 31 mai 2025 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 août 2023 |
Quel est le statut de la dernière déclaration de confirmation pour GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED ?
Dernière déclaration de confirmation établie jusqu'au | 25 mars 2025 |
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Date d'échéance de la prochaine déclaration de confirmation | 08 avr. 2025 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 25 mars 2024 |
En retard | Non |
Quels sont les derniers dépôts pour GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED ?
Date | Description | Document | Type | |||||||||
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Comptes annuels établis au 31 août 2023 | 23 pages | AA | ||||||||||
Déclaration de confirmation établie le 25 mars 2024 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de David Bernard-Cuisinier en tant que directeur le 05 avr. 2023 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 août 2022 | 23 pages | AA | ||||||||||
Déclaration de confirmation établie le 25 mars 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Déclaration de confirmation établie le 25 mars 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 août 2021 | 23 pages | AA | ||||||||||
Comptes annuels établis au 31 août 2020 | 21 pages | AA | ||||||||||
Déclaration de confirmation établie le 25 mars 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Stephane Bernard Gigou en tant qu'administrateur le 18 mars 2021 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Marie Helene Simone Feuillet en tant que directeur le 18 mars 2021 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Francois Marie Feuillet en tant que directeur le 18 mars 2021 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 25 mars 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 août 2019 | 21 pages | AA | ||||||||||
Nomination de Mr David Bernard-Cuisinier en tant qu'administrateur le 19 juil. 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Jerome Durand en tant que directeur le 16 juil. 2019 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 25 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 août 2018 | 21 pages | AA | ||||||||||
Comptes annuels établis au 31 août 2017 | 21 pages | AA | ||||||||||
Déclaration de confirmation établie le 25 mars 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 août 2016 | 20 pages | AA | ||||||||||
Déclaration de confirmation établie le 25 mars 2017 avec mises à jour | 6 pages | CS01 | ||||||||||
Déclaration annuelle jusqu'au 25 mars 2016 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 août 2015 | 18 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 mars 2015 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Qui sont les dirigeants de GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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FREICHE, Michel | Secrétaire | Les Marchis Chanos Curson 26600 France | French | Cfo | 81010610001 | |||||
FREICHE, Michel | Administrateur | Rue Petit Paris 100 75019 France | France | French | Managing Director | 147770660001 | ||||
GIGOU, Stephane Bernard | Administrateur | Broadway Hyde SK14 4QF | France | French | Chair Person | 281280650001 | ||||
OWEN, Christine Edith | Secrétaire | 12 Robins Close Bramhall SK7 2PF Stockport Cheshire | British | 7658750001 | ||||||
WELHAM, Anthony Frederick | Secrétaire | 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire | British | Certified Accountant | 21912090001 | |||||
YATES, John Martyn | Secrétaire | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | Solicitor | 7608780001 | |||||
BERNARD-CUISINIER, David | Administrateur | Broadway Hyde SK14 4QF | France | French | Company Director | 260965170001 | ||||
BLUTH, Thomas | Administrateur | 289 Landines Blvd Weston 33327 Usa | American | Attorney | 70476630001 | |||||
DAVIDSON, Bruce Wood Hardy | Administrateur | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | United Kingdom | British | Director | 117111790001 | ||||
DAVIES, Carol Ann | Administrateur | 40 Meadows View Marford LL12 8LS Wrexham Clwyd | British | Company Director | 7658770003 | |||||
DURAND, Jerome | Administrateur | Chemin Du Brian Chavannes Chemin Du Brian 26260 France | France | French | Director | 134423070001 | ||||
FAWCETT, Michael Alan | Administrateur | 94 Mottram Old Road SK15 2TE Stalybridge Cheshire | British | Accountant | 38913590002 | |||||
FEUILLET, Francois Marie | Administrateur | Rue De Lubeck FOREIGN Paris 38 75116 France | France | French | Director | 68087480002 | ||||
FEUILLET, Marie Helene Simone | Administrateur | Rue De Lubeck FOREIGN Paris 38 75116 France | France | French | Director | 81010520002 | ||||
FOX, Patrick Adam Charles | Administrateur | 30 Dorville Crescent W6 0HJ London | British | Company Director | 34607130001 | |||||
HALL, John Maddison | Administrateur | The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire | England | British | Company Director | 61236690001 | ||||
HALL, John Maddison | Administrateur | The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire | England | British | Director | 61236690001 | ||||
HERSH, Robert | Administrateur | 6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States | United States | Executive | 72215110001 | |||||
MARBLE, Stephen Gerald | Administrateur | 10430 Sw 20 Street Davie Florida Fl33324 Usa | American | Cfo | 86928580001 | |||||
OWEN, Christine Edith | Administrateur | 12 Robins Close Bramhall SK7 2PF Stockport Cheshire | British | Company Secretary | 7658750001 | |||||
OWEN, Christopher John | Administrateur | 197 Grove Lane Cheadle Hulme SK8 7NG Cheadle Cheshire | British | Company Director | 7658760002 | |||||
PRICE, William Anthony | Administrateur | 34 Lea Drive Shepley HD8 8HA Huddersfield West Yorkshire | United Kingdom | British | Company Director | 45498850001 | ||||
RAPPAPORT, Dean | Administrateur | 11988 Classic Drive Coral Springs Florida 33071 Usa | American | Executive | 71410030001 | |||||
RODNEY, Gary | Administrateur | 3101 Pierson Drive FLORIDA Delray Beach 33483 Usa | American | Director | 102721900001 | |||||
SASNETT, David Warren | Administrateur | 16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa | American | Accountant | 76805900001 | |||||
SKILLEN, Robert Lynn | Administrateur | Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States | British | Cfo | 80493540001 | |||||
TOROSSIAN, Henri | Administrateur | Costebelle Ii Saint Peray 07130 France | French | Director | 82005290001 | |||||
VARAKIAN, Robert | Administrateur | 17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America | American | Director | 102721240001 | |||||
WELHAM, Anthony Frederick | Administrateur | 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire | England | British | Certified Accountant | 21912090001 |
Qui sont les personnes ayant un contrôle significatif sur GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Mr Francois Marie Feuillet | 06 avr. 2016 | 100 Rue Petit 75165 Paris Trigan Cedex 19 France | Non | ||||||||||
Nationalité: French Pays de résidence: France | |||||||||||||
Nature du contrôle
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Trigano Sa | 06 avr. 2016 | Rue Petit 75165 Paris 100 Cedex 19 France | Non | ||||||||||
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Nature du contrôle
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GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Composite guarantee and debenture | Créé le 18 avr. 2005 Livré le 25 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H land on the west side of broadway hyde t/no GM12514. By way of fixed charge all other property, all computer vehicles equipment, the benefit of all contracts, all charges securities, the security accounts, the intellectual property and all the goodwill and uncalled capital. Assigns the relevant contracts, the insurances, the security accounts and all receivables. Floating charge all assets and undertaking and heritable property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003) | Créé le 23 déc. 2004 Livré le 04 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Guarantee & debenture | Créé le 23 déc. 2003 Livré le 24 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Loan and security agreement | Créé le 23 déc. 2003 Livré le 09 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 30 mai 2002 Livré le 14 juin 2002 | Totalement satisfaite | Montant garanti All monies obligations and liabilites due owing or incurred by each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The leasehold property known as marlborough works marlborough road accrington england BB5 5BE title number LA858360. Freehold property known as beza road hunslet leeds england LS10 2BR title number WYK569370. The leasehold property known as broadway broadway industrial estate hyde greater manchester SK14 5BE title number GM12514. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 18 août 2000 Livré le 01 sept. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilites due owing or incurred by each obligor to the chargee under or in connection with the facilities or any document given as security therefor by any such obligor on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 10 nov. 1998 Livré le 12 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 15 nov. 1996 Livré le 22 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 15 nov. 1996 Livré le 20 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 19 déc. 1995 Livré le 20 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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Floating charge | Créé le 28 sept. 1995 Livré le 30 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed equitable charge | Créé le 28 sept. 1995 Livré le 30 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts invoice debts accounts,notes bills,acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 27 mai 1988 Livré le 08 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge on all the book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 07 mai 1985 Livré le 10 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and a legal mortgage over unit 4, pottinger street, ashton-u-lyne. Tameside OL7 0PS greater manchester title no la 265114 and/or the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 30 nov. 1982 Livré le 03 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge or all book & other debts with a floating charge on undertaking and all property and assets present and future including uncalled capital. (Please see-doc M21). | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 août 1980 Livré le 28 août 1980 | Totalement satisfaite | Montant garanti £60,000 | |
Brèves mentions Unit 4, pottinger street, ashton-under-lyne, greater manchester. Title no:- LA265114. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0