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GRILLS AND GREENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grills And Greens Limited. The company was founded 33 years ago and was given the registration number 02526992. The firm's registered office is in TADWORTH. You can find them at C/o Mark Goldstein Associates Ltd Kingswood Court, 1 Hemlock Close, Kingswood, Tadworth, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRILLS AND GREENS LIMITED
Company Number:02526992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 1990
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Mark Goldstein Associates Ltd Kingswood Court, 1 Hemlock Close, Kingswood, Tadworth, Surrey, England, KT20 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mark Goldstein Associates Ltd, Kingswood Court, 1 Hemlock Close, Kingswood, Tadworth, England, KT20 6QW

Director23 April 2014Active
9 The Courtyard, Stans Way, East Street, Horsham, RH12 1HU

Secretary07 November 1995Active
Oakfield Cottage Newlands, Balcombe, Haywards Heath, RH17 6JA

Secretary-Active
9 The Courtyard, Stans Way, East Street, Horsham, RH12 1HU

Secretary07 November 1995Active
9 The Courtyard, Stans Way, East Street, Horsham, RH12 1HU

Director-Active
9 The Courtyard, Stans Way, East Street, Horsham, RH12 1HU

Director-Active
22 Dovedale Crescent, South Gate, Crawley, RH11 8SA

Director-Active
9 The Courtyard, Stans Way, East Street, Horsham, RH12 1HU

Director01 October 1995Active
9 The Courtyard, Stans Way, East Street, Horsham, RH12 1HU

Director-Active

People with Significant Control

Mr Timothy Crispian Fraser
Notified on:01 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:C/O Mark Goldstein Associates Ltd, Kingswood Court, 1 Hemlock Close, Tadworth, England, KT20 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-04-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-03Insolvency

Liquidation disclaimer notice.

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2017-03-29Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-29Resolution

Resolution.

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2017-03-02Address

Change registered office address company with date old address new address.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-09-30Change of name

Certificate change of name company.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Address

Change registered office address company with date old address.

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2014-04-23Officers

Appoint person director company with name.

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2014-04-23Officers

Termination director company with name.

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2014-04-23Officers

Termination director company with name.

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2014-04-23Officers

Termination secretary company with name.

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2014-04-23Officers

Termination director company with name.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Officers

Change person director company with change date.

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