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GRAVELL'S LIMITED

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

Company details

SERVICE CENTRE, PEMBREY ROAD, KIDWELLY, CARMARTHENSHIRE, SA17 4TF

GRAVELL'S LIMITED on the map

Company type: Private Limited Company
Company number: 00653461
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company GRAVELL'S LIMITED is a Private Limited Company, registration number 00653461, established in United Kingdom on the 22. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on SERVICE CENTRE, PEMBREY ROAD, KIDWELLY, CARMARTHENSHIRE, SA17 4TF. Business of the company GRAVELL'S LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company GRAVELL'S LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.27
RCI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2008.12.30
HYUNDAI CAPITAL UK LIMITED
- Outstanding on 2013.11.21

List of company documents:

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Find out more information about GRAVELL'S LIMITED. Our website makes it possible to view other available documents related to GRAVELL'S 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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 225000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.11.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006534610031
Form type: MR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, SERVICE CENTRE PEMBREY ROAD, KIDWELLY, CARMARTHENSHIRE, SA17 4TF, WALES
Form type: AD01
Date: 2012.06.08
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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SAIL ADDRESS CHANGED FROM:, 3-5 BANC PENDRE, KIDWELLY, DYFED, SA17 4TA, WALES
Form type: AD02
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, 3\5 BANC PENDRE, KIDWELLY, DYFED, SA17 4TA
Form type: AD01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVELL
Form type: TM01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.28
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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: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.06.25
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS GRAVELL / 25/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GRAVELL / 01/05/2011
Form type: CH01
Date: 2011.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS GRAVELL / 01/05/2011
Form type: CH03
Date: 2011.05.25
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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: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.20
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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: 2010.10.20
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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: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.10.20
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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: 2010.10.20
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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: 2010.10.20
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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: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.10.20
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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: 2010.10.20
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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: 2010.10.20
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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: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR IAN GRAVELL
Form type: TM01
Date: 2010.09.06
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.10
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DIRECTOR APPOINTED MR JONATHAN THOMAS GRAVELL
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.03
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DIRECTOR APPOINTED MR IAN DAVID HENRY GRAVELL
Form type: AP01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAVELL
Form type: TM01
Date: 2009.12.14
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07

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Company directors and board members:

JONATHAN THOMAS GRAVELL (current)
Secretary, GENERAL MANAGER, 2006.07.25
SERVICE CENTRE PEMBREY ROAD , KIDWELLY
SA17 4TF, CARMARTHENSHIRE
WALES
JONATHAN THOMAS GRAVELL (current)
Director, 2009.12.21
SERVICE CENTRE PEMBREY ROAD , KIDWELLY
SA17 4TF, CARMARTHENSHIRE
WALES
SIMON CRAIG DAVIES (resigned)
Secretary, ACCOUNTANT, 2005.10.21 - 2006.07.25
11 STRADEY PARK AVENUE , LLANELLI
SA15 3EG, CARMARTHENSHIRE
RICHARD HENRY EVEANS (resigned)
Secretary, 2000.12.22 - 2005.10.21
HENDREWENYN LLANARTHNE , CARMARTHEN
SA32 8LJ, CARMARTHENSHIRE
DAVID EDWARD GRAVELL (resigned)
Secretary, 1991.05.16 - 2000.12.22
82 CAE MARI FERRY ROAD , KIDWELLY
SA17 4TA
DAVID EDWARD GRAVELL (resigned)
Director, MOTOR TRADER, 1991.05.16 - 2010.12.31
3\5 BANC PENDRE KIDWELLY , DYFED
SA17 4TA
IAN DAVID HENRY GRAVELL (resigned)
Director, 2009.11.30 - 2010.08.31
32 HIGH STREET , NARBERTH
SA67 7AS, PEMBROKESHIRE
WALES
JONATHAN THOMAS GRAVELL (resigned)
Director, COMPANY DIRECTOR, 2007.11.28 - 2009.11.30
3 CLOS YR AFON , KIDWELLY
SA17 4TJ, CARMARTHENSHIRE
MARGARET MYRA GRAVELL (resigned)
Director, HOUSEWIFE, 1991.05.16 - 1998.12.31
Y BWTHYN TYCOCH , KIDWELLY
SA17 4TA, DYFED
RICHARD HUW GRAVELL (resigned)
Director, MOTOR TRADER, 1991.05.16 - 1996.03.31
Y GORLAN PINGED HILL , KIDWELLY
SA17 4TA, DYFED
IEUAN ARFON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2000.12.22
7 THORNEY ROAD BAGLAN , PORT TALBOT
SA12 8LW

Companies near to GRAVELL'S ltd.

Information about the Private Limited Company GRAVELL'S 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: 2016.05.25. Reload the data