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GRANGE MOTORS (BRENTWOOD) LIMITED

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

Company details

SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA

GRANGE MOTORS (BRENTWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00616119
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.04
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

GRANGEWOOD BRENTWOOD LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.05.28
THE TRUSTEES OF THE GRANGE TRUST
RENT DEPOSIT DEED - Outstanding on 2003.05.28
THE TRUSTEES OF THE GRANGE TRUST
RENT DEPOSIT - Outstanding on 2003.05.28
GRANGEWOOD BRENTWOOD LIMITED
RENT DEPOSIT - Outstanding on 2003.05.28
GRANGEWOOD BRENTWOOD LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.01.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.04.07
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.01
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH03
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN JAMES LAVERY / 29/05/2015
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.09.14
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.31
£2.95
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SECTION 519
Form type: MISC
Date: 2010.08.25
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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SECRETARY APPOINTED JAMES ANTHONY MULLINS
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR
Form type: 288b
Date: 2008.07.03
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLINS / 19/05/2008
Form type: 288c
Date: 2008.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY CR2 6EE
Form type: 287
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08
Form type: 225
Date: 2008.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.24

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Company directors and board members:

JAMES ANTHONY MULLINS (current)
Secretary, FINANCE DIRECTOR, 2008.07.01
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
MARK JONATHAN JAMES LAVERY (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
JAMES ANTHONY MULLINS (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
BARRY GORDON CUTHBERT (resigned)
Secretary, 1991.08.14 - 2003.05.23
225 INGRAVE ROAD , BRENTWOOD
CM13 2AB, ESSEX
TORU OZAKI (resigned)
Secretary, MANAGER, 2004.05.17 - 2005.03.15
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Secretary, ACCOUNTANT, 2005.03.15 - 2008.07.01
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
KOICHI USUI (resigned)
Secretary, MANAGER, 2003.05.23 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY
CHARLES FREDERICK CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2000.05.28
QUEEN MARY CHAPEL WEALD ROAD SOUTH WEALD , BRENTWOOD
CM14 5QS, ESSEX
COLIN FREDERICK CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.05.23
WOODHAM MORTIMER HOUSE RECTORY LANE , WOODHAM MORTIMER
CM9 6SW, ESSEX
GRAHAM CHARLES CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.05.23
BENNETTS FARM WEALD ROAD SOUTH WEALD , BRENTWOOD
CM14 5QR, ESSEX
BARRY GORDON CUTHBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 2003.05.23
225 INGRAVE ROAD , BRENTWOOD
CM13 2AB, ESSEX
BIN HAGA (resigned)
Director, MANAGER, 2004.05.17 - 2007.12.31
26 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
HIROSHI KUBO (resigned)
Director, MANAGER, 2005.11.24 - 2007.12.31
3-29-5 KAMARIYA-NISHI KANAZAWA-KU , YOKOHAMA-SHI
2340046, KAWAGAWA-KEN
JAPAN
TORU OZAKI (resigned)
Director, MANAGER, 2004.05.17 - 2006.02.10
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
MASATAKA TAKANISHI (resigned)
Director, MANAGER, 2003.05.23 - 2005.11.24
4 BOXFORD CLOSE SELSDON , SOUTH CROYDON
CR2 8SY
KOICHI USUI (resigned)
Director, MANAGER, 2003.05.23 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY

Companies near to GRANGE MOTORS (BRENTWOOD) ltd.

Information about the Private Limited Company GRANGE MOTORS (BRENTWOOD) 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: 2016.05.22. Reload the data