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CROMWELL MOTORS (GRIMSBY) LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

CROMWELL MOTORS (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00636882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2001.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 5010 - Sale of motor vehicles
Company CROMWELL MOTORS (GRIMSBY) LIMITED is a Private Limited Company, registration number 00636882, established in United Kingdom on the 11. September 1959. The company was dissolved. The company has been in business for 57 years and 2 months. The company is based on 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company CROMWELL MOTORS (GRIMSBY) LIMITED by SIC and NACE code are "7020 - Letting of own property", "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.03.10. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.12.15. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2000.07.06

List of company documents:

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Find out more information about CROMWELL MOTORS (GRIMSBY) LIMITED. Our website makes it possible to view other available documents related to CROMWELL MOTORS (GRIMSBY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.03.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.10
£2.95
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RES RE: APP'T OF LIQUIDATORS
Form type: MISC
Date: 2002.07.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, THE MANOR HOUSE, BARNOLDBY LE BECK, GRIMSBY, SOUTH HUMBERSIDE DN37 0AX
Form type: 287
Date: 2002.07.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, HEWITTS AVENUE, HEWITTS CIRCUS, CLEETHORPES, SOUTH HUMBERSIDE DN36 4SE
Form type: 287
Date: 2000.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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REDESIGNATION OF SHARES 22/12/95
Form type: SRES13
Date: 1996.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 27 CHANCERY LANE, LONDON, WC2A 1NF
Form type: 287
Date: 1996.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95
Form type: ORES10
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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RECON, 22/12/95
Form type: 122
Date: 1996.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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£ IC 405282/403122, 24/07/95, £ SR [email protected]=2160
Form type: 122
Date: 1995.09.05
£2.95
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£ SR [email protected], 27/04/95
Form type: 122
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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£ IC 429602/405282, 07/02/95, £ SR [email protected]=24320
Form type: 122
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
£ IC 472541/429603, 31/10/94, £ SR [email protected]=42938
Form type: 122
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
£ IC 503388/472541, 29/07/94, £ SR [email protected]=30847
Form type: 122
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
£ IC 568869/503388, 04/05/94, £ SR [email protected]=65481
Form type: 122
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
£ IC 639961/568869, 06/04/94, £ SR [email protected]=71092
Form type: 122
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
£ IC 649762/638961, 28/04/93, £ SR [email protected]=10801
Form type: 122
Date: 1994.01.12

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Company directors and board members:

JILLIAN ELIZABETH SMITH (dissolve)
Secretary, TEACHER, 2000.05.22
THORNBURY HOUSE SCHOOL LANE, EAST RAVENDALE , GRIMSBY
DN37 ORX, NORTH EAST LINCOLNSHIRE
STEPHEN JOHN SAVAGE (dissolve)
Director, 1995.12.22
THE OLD VICARAGE 1 CHURCH STREET CAISTOR , MARKET RASEN
LN8 3ET, LINCOLNSHIRE
JILLIAN ELIZABETH SMITH (dissolve)
Director, 1995.12.22
THORNBURY HOUSE SCHOOL LANE, EAST RAVENDALE , GRIMSBY
DN37 ORX, NORTH EAST LINCOLNSHIRE
STUART ANTHONY SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31
THORNBURY HOUSE SCHOOL LANE, EAST RAVENDALE , GRIMSBY
DN37 ORX, NORTH EAST LINCOLNSHIRE
JEANETTE KENNINGTON (dissolve)
Secretary, ADMIN MANAGER, 1998.08.27 - 1999.03.04
ROSELEA CHURCHILL ROAD NORTH SOMERCOTES , LOUTH
LN11 7QS, LINCOLNSHIRE
ANTONY NICHOLAS KIRKHAM (dissolve)
Secretary, ACCOUNTANT, 1995.12.22 - 1998.08.27
20 PARK DRIVE , GRIMSBY
DN32 0EF, N E LINCOLNSHIRE
MARCUS PETER MCVEIGH (dissolve)
Secretary, 1999.03.05 - 2000.05.22
10 SAINT HILDAS AVENUE , GRIMSBY
DN34 4PF, SOUTH HUMBERSIDE
MOTORS SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.31 - 1995.12.22
6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
DEAN MICHAEL BARRETT (dissolve)
Director, INVESTMENT MANAGER, 1991.12.31 - 1992.09.30
66 BROADWATER AVENUE , LETCHWORTH
SG6 3HJ, HERTFORDSHIRE
ANDREW DAVID CLARK (dissolve)
Director, DEALER INVESTMENT MANAGER, 1992.06.02 - 1994.01.04
1 CHANTRY CLOSE WOBURN SANDS , MILTON KEYNES
MK17 8UB, BEDFORDSHIRE
PETER WILLIAM GLADWIN (dissolve)
Director, INVESTMENT MANAGER, 1993.09.22 - 1994.01.04
LAKESIDE LODGE 79 WEDGWOOD AVENUE BLAKELANDS , MILTON KEYNES
MK14 5JZ, BUCKINGHAMSHIRE
JEREMY CHRISTOPHER HICKS (dissolve)
Director, INVESTMENT MANAGER, 1992.09.30 - 1993.09.22
48 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RU, BUCKINGHAMSHIRE
ANTONY NICHOLAS KIRKHAM (dissolve)
Director, ACCOUNTANT, 1995.12.22 - 1998.08.27
20 PARK DRIVE , GRIMSBY
DN32 0EF, N E LINCOLNSHIRE
MOTORS DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1995.12.22
4 CHISWELL STREET , LONDON
EC1Y 4UP

Companies near to CROMWELL MOTORS (GRIMSBY) ltd.

Information about the Private Limited Company CROMWELL MOTORS (GRIMSBY) 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: 2016.05.24. Reload the data