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GRASEBY LIMITED - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 00894638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smiths Group Plc
- 4th Floor, 11-12 St James's Square
- London
- SW1Y 4LB
- England C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- FURLONGER, Marc
- MILLS, John Michael
- Company secretaries
- GILLESPIE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-12-22
- Age Of Company 1966-12-22 57 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smiths Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRASEBY PLC
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
-
GRASEBY LIMITED Company Description
- GRASEBY LIMITED is a ltd registered in United Kingdom with the Company reg no 00894638. Its current trading status is "live". It was registered 1966-12-22. It was previously called GRASEBY PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at C/o Smiths Group Plc .
Get GRASEBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graseby Limited - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
- 1966-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
accounts-with-accounts-type-full (2019-01-18) - AA
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
-
appoint-person-director-company-with-name-date (2017-04-25) - AP01
-
accounts-with-accounts-type-full (2017-05-09) - AA
-
termination-director-company-with-name-termination-date (2017-11-23) - TM01
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-full (2014-03-07) - AA
-
appoint-person-director-company-with-name-date (2014-10-16) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
termination-director-company-with-name (2013-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
-
resolution (2012-12-18) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-04-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288b
-
legacy (2009-01-21) - 288a
-
legacy (2009-01-22) - 288a
-
legacy (2009-01-23) - 287
-
accounts-with-accounts-type-full (2009-02-02) - AA
-
legacy (2009-01-27) - 288c
-
legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288b
-
legacy (2008-06-25) - 363a
-
accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-04) - AA
-
legacy (2007-07-17) - 363a
-
legacy (2007-08-28) - 288b
-
legacy (2007-08-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 288b
-
legacy (2006-06-26) - 363a
-
legacy (2006-06-09) - 288a
-
accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288c
-
legacy (2005-04-05) - 288c
-
legacy (2005-06-23) - 363a
-
accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363a
-
accounts-with-accounts-type-full (2004-05-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 288c
-
legacy (2003-06-12) - 363a
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
auditors-resignation-company (2003-03-20) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-06-10) - 363a
-
legacy (2002-08-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288b
-
legacy (2001-08-30) - 288c
-
legacy (2001-06-07) - 363a
-
accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-09) - AA
-
legacy (2000-10-24) - 288c
-
legacy (2000-06-08) - 363a
-
legacy (2000-12-15) - 288a
-
legacy (2000-12-15) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-06-07) - 363a
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-16) - AUD
-
legacy (1998-11-10) - 225
-
legacy (1998-01-07) - 287
-
resolution (1998-02-09) - RESOLUTIONS
-
legacy (1998-02-09) - 53
-
re-registration-memorandum-articles (1998-02-09) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-02-09) - CERT10
-
legacy (1998-03-06) - 288b
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-06-17) - 353
-
resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-06-24) - 288b
-
legacy (1998-07-06) - 288b
-
legacy (1998-07-14) - 363a
-
accounts-with-accounts-type-full-group (1998-06-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-20) - 288b
-
legacy (1997-09-08) - 88(2)R
-
legacy (1997-07-21) - 288b
-
legacy (1997-07-07) - 288a
-
legacy (1997-06-06) - 363a
-
resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-04-21) - 287
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
-
legacy (1997-04-10) - 88(2)R
-
legacy (1997-03-10) - 288b
-
legacy (1997-03-10) - 288a
-
legacy (1997-01-02) - 288a
-
legacy (1997-09-15) - 88(2)R
-
legacy (1997-11-05) - 288a
-
legacy (1997-11-02) - 288a
-
auditors-resignation-company (1997-12-31) - AUD
-
legacy (1997-12-17) - 88(2)R
-
legacy (1997-11-28) - 88(2)R
-
legacy (1997-11-25) - 88(2)R
-
legacy (1997-11-21) - 225
-
legacy (1997-11-13) - 88(2)R
-
legacy (1997-11-07) - 88(2)R
-
legacy (1997-11-19) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-03-02) - 288
-
resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-04-02) - 288
-
accounts-with-accounts-type-full-group (1996-05-14) - AA
-
legacy (1996-05-24) - 88(2)R
-
legacy (1996-06-07) - 363(190)
-
legacy (1996-06-07) - 363(353)
-
legacy (1996-06-07) - 363a
-
legacy (1996-06-27) - 88(2)R
-
memorandum-articles (1996-06-09) - MEM/ARTS
-
resolution (1996-06-28) - RESOLUTIONS
-
legacy (1996-06-28) - 123
-
legacy (1996-09-24) - 288
-
legacy (1996-09-26) - 88(2)R
-
legacy (1996-10-25) - 288c
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-10-05) - 88(2)R
-
legacy (1995-09-22) - 288
-
legacy (1995-07-13) - 288
-
accounts-with-accounts-type-full-group (1995-06-26) - AA
-
legacy (1995-06-19) - 363x
-
legacy (1995-06-12) - 288
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-01-25) - 288
-
legacy (1995-02-01) - 288
-
legacy (1995-03-09) - 288
-
legacy (1995-05-17) - 288
-
legacy (1995-06-06) - 288
-
resolution (1995-05-17) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-02-11) - 88(2)P
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-03-02) - 88(2)R
-
legacy (1994-03-31) - 88(2)O
-
statement-of-affairs (1994-03-31) - SA
-
legacy (1994-04-15) - 88(2)R
-
accounts-with-made-up-date (1994-05-05) - AA
-
resolution (1994-05-19) - RESOLUTIONS
-
legacy (1994-06-16) - 363x
-
legacy (1994-06-29) - 88(2)R
-
legacy (1994-09-23) - 88(2)R
-
legacy (1994-10-06) - 288
-
legacy (1994-12-07) - 288
-
legacy (1994-12-12) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-04-14) - 88(2)R
-
legacy (1993-04-28) - 88(2)R
-
legacy (1993-05-10) - 288
-
accounts-with-made-up-date (1993-06-06) - AA
-
legacy (1993-06-24) - 88(2)R
-
resolution (1993-06-25) - RESOLUTIONS
-
memorandum-articles (1993-06-25) - MEM/ARTS
-
resolution (1993-06-28) - RESOLUTIONS
-
legacy (1993-07-02) - 363s
-
legacy (1993-07-29) - 88(2)R
-
legacy (1993-11-16) - 88(2)P
-
legacy (1993-11-19) - 88(2)P
-
legacy (1993-12-02) - 88(2)O
-
legacy (1993-12-02) - 88(3)
keyboard_arrow_right 1992
-
legacy (1992-09-01) - 88(3)
-
legacy (1992-08-04) - 88(2)P
-
legacy (1992-07-30) - 88(2)R
-
legacy (1992-07-09) - 363s
-
legacy (1992-03-24) - 88(2)R
-
accounts-with-made-up-date (1992-06-04) - AA
-
resolution (1992-06-01) - RESOLUTIONS
-
legacy (1992-09-01) - 88(2)O
-
certificate-change-of-name-company (1992-01-02) - CERTNM
-
legacy (1992-07-08) - 288
-
legacy (1992-09-10) - 88(2)P
-
legacy (1992-09-07) - 88(2)P
-
legacy (1992-12-08) - 88(3)
-
legacy (1992-12-08) - 88(2)O
-
legacy (1992-11-03) - 288
-
legacy (1992-10-27) - 288
-
legacy (1992-10-29) - 88(2)P
-
statement-of-affairs (1992-10-09) - SA
-
legacy (1992-10-09) - 88(2)O
-
legacy (1992-10-01) - 88(2)R
-
legacy (1992-09-28) - 88(3)
-
legacy (1992-09-28) - 88(2)O
-
legacy (1992-10-19) - 88(2)R
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-06-20) - AA
-
resolution (1991-06-15) - RESOLUTIONS
-
legacy (1991-06-20) - 363b
-
resolution (1991-07-16) - RESOLUTIONS
-
legacy (1991-09-10) - 123
-
legacy (1991-07-17) - PROSP
-
legacy (1991-07-23) - PROSP
-
resolution (1991-09-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-20) - PUC3O
-
legacy (1990-02-05) - 288
-
statement-of-affairs (1990-02-20) - SA
-
legacy (1990-11-01) - 288
-
accounts-with-made-up-date (1990-06-15) - AA
-
legacy (1990-07-17) - 288
-
resolution (1990-09-03) - RESOLUTIONS
-
legacy (1990-06-15) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-23) - AA
-
legacy (1989-06-23) - 363
-
legacy (1989-06-23) - 88(2)R
-
legacy (1989-01-05) - PUC 2
keyboard_arrow_right 1988
-
statement-of-affairs (1988-06-17) - SA
-
accounts-with-made-up-date (1988-06-14) - AA
-
legacy (1988-06-14) - 363
-
legacy (1988-06-01) - PUC 3
-
resolution (1988-05-27) - RESOLUTIONS
-
legacy (1988-02-08) - PUC 2
-
legacy (1988-03-28) - PUC 2
-
legacy (1988-03-21) - PUC 2
-
legacy (1988-03-03) - PUC 2
-
legacy (1988-08-31) - PUC 2
-
legacy (1988-05-20) - 288
-
legacy (1988-09-12) - PUC 2
-
legacy (1988-08-26) - PUC 2
-
legacy (1988-12-09) - PUC 2
-
legacy (1988-12-07) - PUC 2
-
legacy (1988-10-14) - 288
-
legacy (1988-10-13) - PUC 2
-
legacy (1988-09-27) - 288
-
legacy (1988-09-26) - 288
-
legacy (1988-09-13) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-07-29) - PUC(U)
-
resolution (1987-07-01) - RESOLUTIONS
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-03-05) - PUC(U)
-
legacy (1987-03-28) - 288
-
legacy (1987-03-25) - PUC(U)
-
legacy (1987-03-10) - PUC(U)
-
legacy (1987-01-06) - 288
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-03-31) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-11-13) - PUC 2
-
legacy (1987-09-07) - 363
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-11-24) - PUC 2
-
legacy (1987-10-15) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-09-26) - PUC(U)
-
legacy (1987-09-21) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
accounts-with-made-up-date (1987-09-07) - AA
-
legacy (1987-10-08) - PUC(U)
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-07-01) - AA
-
legacy (1986-05-31) - 288
-
legacy (1986-07-01) - 363
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-11-19) - PUC(U)
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1981
-
legacy (1981-07-13) - PROSP
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-04-01) - CERTNM
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-05-19) - CERTNM
keyboard_arrow_right 1966
-
miscellaneous (1966-12-22) - MISC