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THOS. GREATOREX & SONS LIMITED

Learn more about THOS. GREATOREX & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93-97 SALTERGATE, CHESTERFIELD, S40 1LA

THOS. GREATOREX & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00670113
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.07.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.29
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.22

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 67002
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROSE JEPSON
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH JEPSON
Form type: TM01
Date: 2014.04.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006701130007
Form type: MR01
Date: 2013.06.22
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE MAUREEN JEPSON / 20/03/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN JEPSON / 20/03/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEPSON / 20/03/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE JEPSON / 20/03/2013
Form type: CH01
Date: 2013.05.13
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SECRETARY'S CHANGE OF PARTICULARS / ROGER BRIAN JEPSON / 20/03/2013
Form type: CH03
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.29
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES01
Document description: ADOPT ARTICLES 25/08/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.30
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE MAUREEN JEPSON / 01/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN JEPSON / 01/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEPSON / 01/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE JEPSON / 01/03/2010
Form type: CH01
Date: 2010.04.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1996.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.04

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Company directors and board members:

ROGER BRIAN JEPSON (current)
Secretary, 1992.04.21
93-97 SALTERGATE CHESTERFIELD ,
S40 1LA
JULIE ANNE JEPSON (current)
Director, 1992.04.21
93-97 SALTERGATE CHESTERFIELD ,
S40 1LA
ROGER BRIAN JEPSON (current)
Director, FUNERAL DIRECTOR, 1992.04.21
93-97 SALTERGATE CHESTERFIELD ,
S40 1LA
KEITH JEPSON (resigned)
Director, FUNERAL DIRECTOR, 1992.04.21 - 2014.04.07
93-97 SALTERGATE CHESTERFIELD ,
S40 1LA
ROSE MAUREEN JEPSON (resigned)
Director, FUNERAL DIRECTOR, 1992.04.21 - 2014.04.07
93-97 SALTERGATE CHESTERFIELD ,
S40 1LA

Companies near to THOS. GREATOREX & SONS ltd.

Information about the Private Limited Company THOS. GREATOREX & SONS 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: 2016.05.26. Reload the data