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GREAVES GARAGES LIMITED

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

Company details

C/O BWC, DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX

GREAVES GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00576078
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.12.21
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, TOWN END GARAGE, HUTTON RUDBY, YARM, YORKSHIRE, TS15 0DL
Form type: AD01
Date: 2016.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.23
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SECOND FILING WITH MUD 20/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.03
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SECOND FILING WITH MUD 20/08/12 FOR FORM AR01
Form type: RP04
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/06/2014
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GREAVES / 02/09/2013
Form type: CH01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY COSGROVE / 02/09/2013
Form type: CH01
Date: 2013.09.02
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY COSGROVE / 02/09/2013
Form type: CH03
Date: 2013.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.02.01
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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: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.14
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/06/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GREAVES / 20/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY COSGROVE / 16/08/2010
Form type: CH01
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.10
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04

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Company directors and board members:

SUSAN JOY COSGROVE (dissolve)
Secretary, 2001.08.13
DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK , STOCKTON-ON-TEES
TS18 3TX
SUSAN JOY COSGROVE (dissolve)
Director, OFFICE, 1994.04.01
DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK , STOCKTON-ON-TEES
TS18 3TX
JONATHAN PETER GREAVES (dissolve)
Director, SALES MANAGER, 1993.08.11
DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK , STOCKTON-ON-TEES
TS18 3TX
NORMAN CHRISTOPHER GREAVES (dissolve)
Secretary, 1991.09.01 - 2001.08.13
7 WEST END HUTTON RUDBY , YARM
TS15 0DJ, CLEVELAND
JOYCE GREAVES (dissolve)
Director, 1991.09.01 - 2005.07.31
7 WEST END HUTTON RUDBY , YARM
TS15 0DJ, CLEVELAND
KENNETH MATTHEW GREAVES (dissolve)
Director, MOTOR ENGINEER, 1991.09.01 - 2005.11.04
29 LINDEN CRESCENT HUTTON RUDBY , YARM
TS15 0HU, CLEVELAND
MARGARET GREAVES (dissolve)
Director, 1991.09.01 - 2004.07.18
29 LINDEN CRESCENT HUTTON RUDBY , YARM
TS15 0HU, CLEVELAND
NORMAN CHRISTOPHER GREAVES (dissolve)
Director, MOTOR ENGINEER, 1991.09.01 - 2005.11.04
7 WEST END HUTTON RUDBY , YARM
TS15 0DJ, CLEVELAND
Date 2013.12.31
Fixed Assets £ 1,016,811
Tangible Fixed Assets £ 250,000
Current Assets £ 178,882
Tangible Fixed Assets Depreciation £ 106,687
Debtors £ 19,351
Shareholder Funds £ 838,412
Profit Loss Account Reserve £ 102,942
Revaluation Reserve £ 921,354
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 838,412
Total Assets Less Current Liabilities £ 906,500
Net Current Assets Liabilities £ 110,311
Creditors Due Within One Year £ 289,193
Cash Bank In Hand £ 998
Stocks Inventory £ 158,533
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,526
Creditors Due After One Year £ 68,088

Companies near to GREAVES GARAGES ltd.

Information about the Private Limited Company GREAVES GARAGES 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: 2016.05.18. Reload the data