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GRENVILLE MOTORS LIMITED

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

Company details

50 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG

GRENVILLE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00459020
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.22
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, C/O FIRST DEVON & CORNWALL LTD, THE RIDE CHELSON MEADOW, PLYMOUTH, DEVON, PL9 7JT
Form type: AD01
Date: 2016.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.29
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 54500
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
Form type: TM02
Date: 2014.07.08
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SECRETARY APPOINTED MR ROBERT JOHN WELCH
Form type: AP03
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.05.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WYN DAVIES / 30/04/2014
Form type: CH01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013
Form type: CH01
Date: 2013.06.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
Form type: TM01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
Form type: AP01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 01/05/2011
Form type: CH01
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
Form type: AP03
Date: 2011.08.04
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
Form type: TM02
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON NEWPORT
Form type: TM01
Date: 2011.05.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE
Form type: AP01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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DIRECTOR APPOINTED MR JUSTIN WYN DAVIES
Form type: AP01
Date: 2010.07.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 05/01/2010
Form type: CH01
Date: 2010.02.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYTER
Form type: TM02
Date: 2010.02.22
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SECRETARY APPOINTED SIDNEY BARRIE
Form type: AP03
Date: 2010.02.22
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DIRECTOR APPOINTED SIMON NICHOLAS NEWPORT
Form type: AP01
Date: 2010.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, THE RIDE, CHELSON MEADOW, PLYMOUTH, DEVON, PL9 7JT
Form type: 287
Date: 2008.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, WESTERN HOUSE, TABERNACLE STREET, TRURO, CORNWALL TR1 2EJ
Form type: 287
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30

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Company directors and board members:

ROBERT JOHN WELCH (current)
Secretary, 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
JAMES THOMAS BOWEN (current)
Director, CHARTERED ACCOUNTANT, 2013.04.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
JUSTIN WYN DAVIES (current)
Director, COMPANY DIRECTOR, 2010.07.26
BUS DEPOT HEOL GWYROSYDD PENLAN , SWANSEA
SA5 7BN
WALES
MARC CHRISTOPHER REDDY (current)
Director, TRANSPORT MANAGER, 2006.03.24
BUS DEPOT EMPRESS ROAD , SOUTHAMPTON
SO14 0JW, HAMPSHIRE
SIDNEY BARRIE (resigned)
Secretary, 2010.01.31 - 2011.07.15
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
ANNE ELIZABETH CHILCOTT (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 2001.03.11
OAKLEA LOCKENGATE BUGLE , ST AUSTELL
PL26 8RZ, CORNWALL
SIMON LESLIE HARLAND (resigned)
Secretary, 2001.03.12 - 2005.02.21
21 HOMEFIELD PARK , BODMIN
PL31 1DJ, CORNWALL
CHRISTOPHER WILLIAM HAYTER (resigned)
Secretary, 2006.07.13 - 2010.01.31
245 STUART ROAD , PLYMOUTH
PL1 5LH, DEVON
PAUL MICHAEL LEWIS (resigned)
Secretary, 2011.07.15 - 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
JONATHAN CHARLES MATHIAS (resigned)
Secretary, 2005.01.21 - 2006.07.13
30 PRESTON DRIVE , DAVENTRY
NN11 0GL, NORTHAMPTONSHIRE
PETER EDMUND SHAW (resigned)
Secretary, 1993.02.11 - 1997.08.31
8 COLDROSE COURT REDANNICK , TRURO
TR1 2LE, CORNWALL
DAVID JOHN WARD (resigned)
Secretary, 1992.12.05 - 1993.02.11
TOP FLAT 27 COTHAM GROVE COTHAM , BRISTOL
BS6 6AN
ELAINE KAREN HOLT (resigned)
Director, COMPANY DIRECTOR, 2003.06.06 - 2004.05.17
PEBBLE COTTAGE CAT STREET , EAST HENDRED
OX12 8JT, OXFORDSHIRE
JOHN PAUL MCGOWAN (resigned)
Director, MANAGING DIRECTOR, 1999.09.30 - 2003.06.06
1 CHURCH LANE ZELAH , TRURO
TR4 9JA, CORNWALL
JAMES MCLAUGHLIN (resigned)
Director, ACCOUNTANT, 1992.12.05 - 1995.02.27
SNOW MEADOW BARN MIDDLE STOUGHTON , WEDMORE
BS28 4PT, SOMERSET
SIMON NICHOLAS NEWPORT (resigned)
Director, 2010.01.18 - 2011.05.20
THE RIDE CHELSON MEADOW , PLYMOUTH
PL97JT, DEVON
MARGARET AMELIA ANNE PRICE (resigned)
Director, FINANCIAL PLANNING DIRECTOR, 2011.04.18 - 2013.04.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
TREVOR SMALLWOOD (resigned)
Director, 1992.12.05 - 1999.09.30
BRAMBLE COTTAGE DINGHURST ROAD , CHURCHILL
BS25 5PJ, NORTH SOMERSET
GERALD NEIL TAYLOR (resigned)
Director, 2004.05.17 - 2006.03.24
6 KINGSLEY ROAD , KINGSBRIDGE
TQ7 1EY, DEVON

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Information about the Private Limited Company GRENVILLE MOTORS 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: 2016.05.06. Reload the data