| Company Name | Groves & Lindley Limited |
|---|---|
| Director | Oswald Franco |
| Company Status | Active |
| Company Number | 00573162 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1956(67 years, 6 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
| Director Name | Mr Oswald Franco |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 September 2002(45 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 606 Mitsis Building 3 Arch. Makarios Iii 1518 Nicosia Cyprus |
| Director Name | David Franco |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(35 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 27 September 2002) |
| Role | Textile Manufacturer |
| Correspondence Address | Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN |
| Director Name | Joan Shirley Stringer |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(35 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 31 August 1992) |
| Role | Sales Director |
| Correspondence Address | 5 Elmfield Road Birkby Huddersfield West Yorkshire HD2 2XH |
| Secretary Name | David Franco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(35 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN |
| Secretary Name | Mrs Alison Jennifer Soothill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
| Role | Secretary |
| Correspondence Address | 11 Mayfield Avenue Bailiff Bridge Brighouse W Yorkshire HD6 4EF |
| Secretary Name | Simon Franco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(37 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 27 September 2002) |
| Role | Manager |
| Correspondence Address | 32 Woodside Road Beaumont Park Huddersfield Yorkshire HD4 5JR |
| Secretary Name | John Christopher Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(45 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
Contact
| Telephone | 01484 842473 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9k at £1 | Oswald Franco 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from C/O Peel Walker Chartered Accountants 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 February 2015 | Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Register(s) moved to registered office address (1 page) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Register(s) moved to registered office address (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Secretary's details changed for John Christopher Sykes on 30 September 2011 (1 page) |
| 6 October 2011 | Secretary's details changed for John Christopher Sykes on 30 September 2011 (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Registered office address changed from Clough Road Mills Slaithwaite,Huddersfield West Yorkshire HD7 5DB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Clough Road Mills Slaithwaite,Huddersfield West Yorkshire HD7 5DB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Clough Road Mills Slaithwaite,Huddersfield West Yorkshire HD7 5DB on 8 December 2010 (1 page) |
| 4 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Register inspection address has been changed (1 page) |
| 4 November 2010 | Director's details changed for Oswald Franco on 1 October 2009 (3 pages) |
| 4 November 2010 | Director's details changed for Oswald Franco on 1 October 2009 (3 pages) |
| 4 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2010 | Register inspection address has been changed (1 page) |
| 4 November 2010 | Director's details changed for Oswald Franco on 1 October 2009 (3 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Director's details changed for Oswald Franco on 6 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Oswald Franco on 6 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Oswald Franco on 6 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 17 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Return made up to 30/09/04; full list of members
|
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 29 October 2004 | Return made up to 30/09/04; full list of members
|
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 October 2002 | Return made up to 30/09/02; full list of members
|
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Return made up to 30/09/02; full list of members
|
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 6 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 December 1998 | Return made up to 28/11/98; full list of members
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| 7 December 1998 | Return made up to 28/11/98; full list of members
|
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 September 1997 | Resolutions
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| 10 September 1997 | Resolutions
|
| 9 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |