Back to search

Grave Design Limited

00222455

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 10/06/1927

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Plantsbrook Group Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2401020 · Companies House · Limited By Shares

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

LLOYDS BOWMAKER EQUIPMENT LEASEY LIMITED. · LLOYDS BOWMAKER LIMITED · LLOYDS BOWMAKER LEASEY LIMITED

Created 28/11/1985Registered 06/12/1985Satisfied 31/03/1992
charge
satisfied

LLOYDS BANK PLC

Created 20/01/1983Registered 21/01/1983Satisfied 31/03/1992
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 11/01/1983Registered 19/01/1983Satisfied 28/05/1992
charge
satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 24/02/1975Registered 27/02/1975Satisfied 31/03/1992
charge
satisfied

LLOYDS BANK PLC

Created 26/05/1971Registered 07/06/1971Satisfied 31/03/1992
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPN LTD

Created 25/05/1971Registered 01/06/1971Satisfied 21/02/2002