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GREATREX LIMITED

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

Company details

BANK PASSAGE, MARKET SQUARE, STAFFORD, STAFFORDSHIRE, ST16 2JS

GREATREX LIMITED on the map

Company type: Private Limited Company
Company number: 00371826
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.10
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

STAFFORD RAILWAY BUILDING SOCIETY
MORTGAGE - Outstanding on 1991.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.01.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.19
STAFFORD RAILWAY BUILDING SOCIETY
MORTGAGE - Outstanding on 2004.01.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.07.06

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3508
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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SECRETARY APPOINTED MR MICHAEL RICHARD HEENAN
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY STANLEY COTTON
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GREATREX / 03/01/2008
Form type: 288c
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, NEWPORT ROAD SERVICE STAION, (STAFFORD), NEWPORT ROAD, STAFFORD ST16 2EZ
Form type: 287
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/04/94
Form type: SRES01
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/04/94
Form type: SRES01
Date: 1994.04.15

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Company directors and board members:

MICHAEL RICHARD HEENAN (current)
Secretary, 2009.04.06
91 TIXALL ROAD , STAFFORD
ST16 3UY, STAFFORDSHIRE
ALBERT BENSON GREATREX (current)
Director, COMPANY DIRECTOR, 1992.01.02
PARK LODGE 12 HARGREAVES LANE ROWLEY PARK , STAFFORD
ST17 9AE
CAROLINE FRANCES GREATREX (current)
Director, 2004.08.01
PARK LODGE 12 HARGREAVES LANE , STAFFORD
ST17 9AE, STAFFORDSHIRE
STANLEY ALBERT COTTON (resigned)
Secretary, 1992.01.02 - 2009.04.06
3 CRESWELL FARM DRIVE CRESWELL MANOR FARM , STAFFORD
ST16 1PG, STAFFORDSHIRE
Date 2014.03.31
Fixed Assets £ 2,546,013
Tangible Fixed Assets £ 2,414,387
Current Assets £ 794,075
Tangible Fixed Assets Depreciation £ 51,552
Provisions For Liabilities Charges £ 133
Debtors £ 69,405
Shareholder Funds £ 2,840,115
Profit Loss Account Reserve £ 2,836,115
Called Up Share Capital £ 3,508
Net Assets Liabilities Including Pension Asset Liability £ 2,840,115
Total Assets Less Current Liabilities £ 3,174,020
Net Current Assets Liabilities £ 628,007
Creditors Due Within One Year £ 166,068
Cash Bank In Hand £ 724,670
Share Capital Allotted Called Up Paid £ 3,508
Number Shares Allotted £ 3,508
Tangible Fixed Assets Additions £ 311,070
Tangible Fixed Assets Cost Or Valuation £ 2,725,457
Tangible Fixed Assets Depreciation Charged In Period £ 15,267
Capital Redemption Reserve £ 492
Investments Fixed Assets £ 110,000
Creditors Due After One Year £ 333,772

Companies near to GREATREX ltd.

Information about the Private Limited Company GREATREX 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: 2016.04.28. Reload the data