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WILLIAM GRIMSHAW & SONS LIMITED

Learn more about WILLIAM GRIMSHAW & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CHISWELL STREET, LONDON, EC1Y 4UQ

WILLIAM GRIMSHAW & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00338830
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.02
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.22
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
CHARGE CREATING FIRST FLOATING CHARGE - Outstanding on 1993.03.05
GMAC UK PLC
DEBENTURE - Outstanding on 2008.05.24
GMAC UK PLC
DEBENTURE - Outstanding on 2008.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 18100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN
Form type: TM01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.21
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CORPORATE SECRETARY APPOINTED MOTORS SECRETARIES LIMITED
Form type: AP04
Date: 2014.05.21
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CORPORATE DIRECTOR APPOINTED MOTORS DIRECTORS LIMITED
Form type: AP02
Date: 2014.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MYLES
Form type: TM02
Date: 2014.01.08
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DIRECTOR APPOINTED MR GRAHAM PETER HALL
Form type: AP01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, ALBERT STREET, ECCLES, MANCHESTER, M30 0LN
Form type: AD01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MYLES
Form type: TM01
Date: 2013.12.30
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DIRECTOR APPOINTED MR TREVOR REEVE
Form type: AP01
Date: 2013.12.30
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DIRECTOR APPOINTED MR ANDREW DENNIS FLINN
Form type: AP01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIMSHAW
Form type: TM01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRIMSHAW
Form type: TM01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIMSHAW
Form type: TM01
Date: 2013.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.14
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR APPOINTED MRS SUSAN ANNE GRIMSHAW
Form type: AP01
Date: 2011.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL LAWSON MYLES / 27/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIMSHAW / 27/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GRIMSHAW / 27/04/2010
Form type: CH01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.24
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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AD 31/12/02---------, £ SI [email protected]=100, £ IC 18000/18100
Form type: 88(2)R
Date: 2003.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15

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Company directors and board members:

MOTORS SECRETARIES LIMITED (current)
Secretary, 2013.12.19
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
GRAHAM PETER HALL (current)
Director, COMPANY DIRECTOR, 2013.12.20
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
MOTORS DIRECTORS LIMITED (current)
Director, 2013.12.19
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
TREVOR REEVE (current)
Director, COMPANY DIRECTOR, 2013.12.20
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
JOHN CAHILL (resigned)
Secretary, DIRECTOR, 1991.08.01 - 1994.12.01
27 GREENSNOOK LANE , BACUP
OL13 9DF, LANCASHIRE
ROSEMARIE GRIMSHAW (resigned)
Secretary, 1991.04.27 - 1991.08.01
1 NURSERY ROAD PRESTWICH , MANCHESTER
M25 3EW, LANCASHIRE
WILLIAM MICHAEL LAWSON MYLES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.01 - 2013.12.20
124 DEERFOLD ASTLEY VILLAGE , CHORLEY
PR7 1UH, LANCASHIRE
ALEC BERRY (resigned)
Director, AFTER SALES DIRECTOR, 1991.04.27 - 1991.07.31
44 CLOVER FIELD CLAYTON LE WOODS , CHORLEY
PR6 7RU, LANCASHIRE
JOHN CAHILL (resigned)
Director, 1991.04.27 - 2001.06.30
16 RUSHBED DRIVE , ROSSENDALE
BB4 8NQ, LANCASHIRE
ANDREW DENNIS FLINN (resigned)
Director, 2013.12.20 - 2014.06.05
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
ALAN JAMES GRIMSHAW (resigned)
Director, MANAGING DIRECTOR, 1991.04.27 - 2013.12.19
HILL END MOORBOTTOM ROAD HOLCOMBE , BURY
BL8 4NS, LANCASHIRE
SUSAN ANNE GRIMSHAW (resigned)
Director, COMPANY DIRECTOR, 2011.08.01 - 2013.12.19
ALBERT STREET ECCLES , MANCHESTER
M30 0LN
WILLIAM GRIMSHAW (resigned)
Director, CHAIRMAN, 1991.04.27 - 2013.12.19
1 NURSERY ROAD PRESTWICH , MANCHESTER
M25 3EW, LANCASHIRE
WILLIAM MICHAEL LAWSON MYLES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 2013.12.20
124 DEERFOLD ASTLEY VILLAGE , CHORLEY
PR7 1UH, LANCASHIRE

Companies near to WILLIAM GRIMSHAW & SONS ltd.

Information about the Private Limited Company WILLIAM GRIMSHAW & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data