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GREYFORT HOLDINGS LIMITED

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

Company details

CHATEAU IMPNEY, IMPNEY ESTATES, DROITWICH SPA, WR9 0BN

GREYFORT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00393884
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2010.10.21

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.17
£2.95
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ADOPT ARTICLES 01/02/2016
Form type: RES01
Date: 2016.02.17
Child documents:
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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23/01/16 STATEMENT OF CAPITAL GBP 750092.001
Form type: SH06
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 750092.001
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.11
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE SPOLLON
Form type: TM01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRUCE SPOLLON
Form type: TM02
Date: 2013.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 177 CORPORATION STREET, COLERIDGE CHAMBERS, BIRMINGHAM, B4 6RG
Form type: AD01
Date: 2013.06.04
£2.95
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15/03/13 STATEMENT OF CAPITAL GBP 750094.001
Form type: SH01
Date: 2013.05.01
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SUB-DIVISION, 15/03/13
Form type: SH02
Date: 2013.05.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED MR RODERICK WILLIAM MERTON SPOLLON
Form type: AP01
Date: 2013.03.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.22
£2.95
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06/02/13 STATEMENT OF CAPITAL GBP 750094
Form type: SH01
Date: 2013.02.22
£2.95
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ADOPT ARTICLES 06/02/2013
Form type: RES01
Date: 2013.02.22
Child documents:
Document type: ANNOTATION
Date: 2013.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.30
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DIRECTOR APPOINTED BRUCE SPOLLON
Form type: AP01
Date: 2013.01.28
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COMPANY NAME CHANGED GREYFORT PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/01/13
Form type: CERTNM
Date: 2013.01.22
Child documents:
Document type: ANNOTATION
Date: 2013.01.22
Form type: RES15
Document description: CHANGE OF NAME 15/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
£2.95
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ADOPT ARTICLES 29/06/2012
Form type: RES01
Date: 2012.07.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE SPOLLON
Form type: TM01
Date: 2011.02.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE SPOLLON / 31/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, COLERIDGE CHAMBERS,, 177 CORPORATION STREET,, BIRMINGHAM 4
Form type: 287
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27

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Company directors and board members:

GUY SPOLLON (current)
Director, BARRISTER AT LAW, 1991.12.31
70 HIGH STREET , HENLEY IN ARDEN
B95 5BX, WARWICKSHIRE
RODERICK WILLIAM MERTON SPOLLON (current)
Director, COMPANY DIRECTOR, 2013.03.18
CHATEAU IMPNEY IMPNEY ESTATES , DROITWICH SPA
WR9 0BN
ENGLAND
BRUCE SPOLLON (resigned)
Secretary, 1991.12.31 - 2013.06.14
ARDEN GRANGE , TANWORTH IN ARDEN
B94 5DZ, WARWICKS
BRUCE SPOLLON (resigned)
Director, ESTATE AGENT, 1991.12.31 - 1991.06.07
ARDEN GRANGE , TANWORTH IN ARDEN
B94 5DZ, WARWICKS
BRUCE SPOLLON (resigned)
Director, 2013.01.19 - 2013.06.14
CHATEAU IMPNEY IMPNEY ESTATES , DROITWICH SPA
WR9 0BN
ENGLAND
JUNE SPOLLON (resigned)
Director, 2004.01.19 - 2010.12.26
ARDEN GRANGE , TANWORTH IN ARDEN
B94 5DZ, WARWICKSHIRE
Date 2014.03.31
Current Assets £ 322,861
Share Premium Account £ 306
Debtors £ 244,244
Shareholder Funds £ 27,230,251
Profit Loss Account Reserve £ 26,427,572
Called Up Share Capital £ 750,094
Total Assets Less Current Liabilities £ 27,230,251
Net Current Assets Liabilities £ 255,588
Creditors Due Within One Year £ 67,273
Cash Bank In Hand £ 78,617
Share Capital Allotted Called Up Paid £ 749,994
Number Shares Allotted 749994 Preference 1631 shares of 163 1 each
Capital Redemption Reserve £ 52,279
Fixed Asset Investments Cost Or Valuation £ 26,974,663
Investments Fixed Assets £ 26,974,663

Companies near to GREYFORT HOLDINGS ltd.

Information about the Private Limited Company GREYFORT HOLDINGS 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: 2016.04.30. Reload the data