| Company Name | T. & F.M. Grover Limited |
|---|---|
| Directors | Frances Mary Grover and Marcus Gerald Grover |
| Company Status | Active |
| Company Number | 01319130 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1977(46 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Frances Mary Grover |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 April 1991(13 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 216/217 High Street Northallerton North Yorkshire DL7 8LW |
| Director Name | Mr Marcus Gerald Grover |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(13 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 216/217 High Street Northallerton North Yorkshire DL7 8LW |
| Secretary Name | Mrs Frances Mary Grover |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 08 April 1991(13 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216/217 High Street Northallerton North Yorkshire DL7 8LW |
| Director Name | Mr Timothy Grover |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(13 years, 9 months after company formation) |
| Appointment Duration | 29 years (resigned 05 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse 4 Friarage Terrace Brompton Road Northallerton North Yorkshire DL6 1DU |
| Director Name | Mr James Richard Scott Grover |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(26 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 30 May 2019) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 4 Friarage Terrace Brompton Road Northallerton North Yorkshire DL6 1DU |
Contact
| Telephone | 01609 898098 |
|---|---|
| Telephone region | Northallerton |
Location
| Registered Address | 216/217 High Street Northallerton North Yorkshire DL7 8LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Shareholders
| 17k at £1 | F.m. Grover 50.00% Ordinary |
|---|---|
| 17k at £1 | T. Grover 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,297 |
| Cash | £2,801 |
| Current Liabilities | £179,573 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Charges
| 27 August 1997 | Delivered on: 28 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding |
|---|---|
| 10 February 1997 | Delivered on: 18 February 1997 Persons entitled: Toymaster Limited Classification: Debenture (fixed and floating charge) Secured details: All monies due or to become due from the company to the chargee 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. Outstanding |
| 9 August 1977 | Delivered on: 17 August 1977 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges undertaking and all property and assets present and future including goodwill, bookdepts & uncalled capital with all buildings fixtures fixed plant and machinery. (See doc M6). Fully Satisfied |
Filing History
| 13 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 14 April 2020 | Termination of appointment of Timothy Grover as a director on 5 April 2020 (1 page) |
| 31 May 2019 | Termination of appointment of James Richard Scott Grover as a director on 30 May 2019 (1 page) |
| 21 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 10 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 June 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 April 2016 | Director's details changed for Mr Marcus Gerald Grover on 1 June 2015 (2 pages) |
| 18 April 2016 | Director's details changed for Mr Marcus Gerald Grover on 1 June 2015 (2 pages) |
| 18 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (7 pages) |
| 7 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 7 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 7 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
| 3 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
| 3 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
| 12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Mr Marcus Gerald Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Timothy Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for James Richard Scott Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Timothy Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Frances Mary Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Frances Mary Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Marcus Gerald Grover on 10 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for James Richard Scott Grover on 10 April 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 April 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 15 April 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 11 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 11 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 9 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 9 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 7 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 8 April 1999 | Return made up to 03/04/99; no change of members
|
| 8 April 1999 | Return made up to 03/04/99; no change of members
|
| 9 June 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 4 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 7 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 7 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 26 September 1996 | Ad 16/09/96--------- £ si 30000@1=30000 £ ic 4000/34000 (2 pages) |
| 26 September 1996 | Memorandum and Articles of Association (10 pages) |
| 26 September 1996 | Nc inc already adjusted 16/09/96 (1 page) |
| 26 September 1996 | Nc inc already adjusted 16/09/96 (1 page) |
| 26 September 1996 | Memorandum and Articles of Association (10 pages) |
| 26 September 1996 | Particulars of contract relating to shares (4 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Particulars of contract relating to shares (4 pages) |
| 26 September 1996 | Ad 16/09/96--------- £ si 30000@1=30000 £ ic 4000/34000 (2 pages) |
| 26 September 1996 | Resolutions
|
| 1 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 3 April 1996 | Return made up to 03/04/96; full list of members
|
| 3 April 1996 | Return made up to 03/04/96; full list of members
|
| 13 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |
| 13 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |