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Company Information for

RICHARD GRANT MOULDINGS LIMITED

UNITS K4 & 5, CHERRY COURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
02739399
Private Limited Company
Active

Company Overview

About Richard Grant Mouldings Ltd
RICHARD GRANT MOULDINGS LIMITED was founded on 1992-08-14 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Richard Grant Mouldings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARD GRANT MOULDINGS LIMITED
 
Legal Registered Office
UNITS K4 & 5
CHERRY COURT WAY STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in LU7
 
Filing Information
Company Number 02739399
Company ID Number 02739399
Date formed 1992-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600635383  
Last Datalog update: 2018-06-16 07:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD GRANT MOULDINGS LIMITED

Company Officers of RICHARD GRANT MOULDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FOSTER
Company Secretary 1992-08-14
ALISON MARY DUMBLETON
Director 2010-03-05
KIM DOUGLAS DUMBLETON
Director 1999-02-01
DAVID FOSTER
Director 1992-08-14
SUSAN VERONICA FOSTER
Director 2010-03-05
ANNE GRANT
Director 2010-03-05
RICHARD DALTON GRANT
Director 1992-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 1992-08-14 1992-08-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-08-14 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FOSTER ADC/BLUEPRINT (2000) LIMITED Company Secretary 1997-09-18 CURRENT 1996-08-12 Dissolved 2013-09-07
DAVID FOSTER GDAD LIMITED Company Secretary 1993-07-31 CURRENT 1986-02-06 Dissolved 2014-09-09
KIM DOUGLAS DUMBLETON K.RAM DIGITAL ENGINEERING LTD Director 2016-06-22 CURRENT 2016-06-22 Active
KIM DOUGLAS DUMBLETON BANBURY UNITED FC LIMITED Director 2013-03-04 CURRENT 2012-08-07 Dissolved 2015-01-13
DAVID FOSTER LEWIS MOBERLY HOLDINGS LIMITED Director 2014-03-14 CURRENT 2013-08-09 Active
DAVID FOSTER GDAD LIMITED Director 1993-02-01 CURRENT 1986-02-06 Dissolved 2014-09-09
DAVID FOSTER LEWIS MOBERLY DESIGN LIMITED Director 1991-03-31 CURRENT 1987-11-26 Active
RICHARD DALTON GRANT K.RAM DIGITAL ENGINEERING LTD Director 2016-06-22 CURRENT 2016-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25AA31/12/16 TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 406
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 027393990010
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 406
2015-09-01AR0114/08/15 FULL LIST
2015-07-31AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 406
2014-08-15AR0114/08/14 FULL LIST
2014-06-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 FULL LIST
2013-06-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-23AR0114/08/12 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AR0114/08/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26SH0128/03/11 STATEMENT OF CAPITAL GBP 406
2011-03-30RES01ADOPT ARTICLES 23/03/2011
2011-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-14AR0114/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DALTON GRANT / 14/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRANT / 14/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERONICA FOSTER / 14/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 14/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM DOUGLAS DUMBLETON / 14/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY DUMBLETON / 14/08/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID FOSTER / 14/08/2010
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07AP01DIRECTOR APPOINTED SUSAN VERONICA FOSTER
2010-04-07AP01DIRECTOR APPOINTED ANNE GRANT
2010-04-07AP01DIRECTOR APPOINTED ALISON MARY DUMBLETON
2009-08-26363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-08-16363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-15AUDAUDITOR'S RESIGNATION
2004-08-18363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-08363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-08-13363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16123£ NC 100/1000 04/01/99
1999-02-1688(2)RAD 04/01/99--------- £ SI 300@1=300 £ IC 100/400
1999-02-02288aNEW DIRECTOR APPOINTED
1998-09-01225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-08-20363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-11363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-06ELRESS366A DISP HOLDING AGM 01/06/97
1997-06-06ELRESS386 DISP APP AUDS 01/06/97
1997-06-06ELRESS369(4) SHT NOTICE MEET 01/06/97
1996-08-19363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to RICHARD GRANT MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD GRANT MOULDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-12-30 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 2008-04-30 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-09-26 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2006-09-26 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE 2001-03-17 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS 2000-04-01 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
CHATTEL MORTGAGE 1999-10-08 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-03-22 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of RICHARD GRANT MOULDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD GRANT MOULDINGS LIMITED
Trademarks
We have not found any records of RICHARD GRANT MOULDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD GRANT MOULDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as RICHARD GRANT MOULDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD GRANT MOULDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RICHARD GRANT MOULDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0087082910Parts and accessories for the industrial assembly of bodies of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or spark-ignition internal piston engine <= 2800 cm³; special purpose motor vehicles of No 8705 (excl. bumpers and safety seat belts)
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-02-0073151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2017-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2016-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-0039204990Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2016-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-08-0039206100Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2016-08-0039206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2016-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0039206100Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2016-05-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-05-0088032000Under-carriages and parts thereof, for aircraft, n.e.s.
2016-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-05-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-04-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2016-04-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2016-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-0039206100Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2016-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-01-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2012-02-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-12-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2010-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-01-0194019010Parts of seats used for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD GRANT MOULDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD GRANT MOULDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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