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GRANBY MOTORS LIMITED

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

Company details

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS

GRANBY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00933854
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.06.17
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.19

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, UNITS 1 AND 2, BELFIELD STREET, ILKESTON, DERBYS, DE7 8DU
Form type: AD01
Date: 2016.02.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.05
£2.95
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DIRECTOR APPOINTED JULIE ANN GLOVER
Form type: AP01
Date: 2015.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.06
Form type: LATEST SOC
Document description: 06/02/15 STATEMENT OF CAPITAL;GBP 134
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
Form type: TM01
Date: 2014.02.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GLOVER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES GLOVER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILSON / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, UNITS 1 AND 2 BELFIELD STREET, ILKESTON, DERBYSHIRE DE7 8DU
Form type: 287
Date: 2006.02.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.08.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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COMPANY NAME CHANGED, GRANBY MOTORS (ILKESTON) LIMITED, CERTIFICATE ISSUED ON 20/12/96
Form type: CERTNM
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26

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Company directors and board members:

JOHN MICHAEL GLOVER (dissolve)
Secretary, 2002.06.27
MANOR LODGE 1 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
HOWARD JAMES GLOVER (dissolve)
Director, MANAGER, 2007.09.28
9 HIGHFIELD ROAD , BELPER
DE56 1NZ, DERBYSHIRE
JOHN MICHAEL GLOVER (dissolve)
Director, ENGINEER, 1990.12.31
MANOR LODGE 1 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
JULIE ANN GLOVER (dissolve)
Director, GENERAL MANAGER, 2015.12.18
42 PARK HILL AWSWORTH , NOTTINGHAM
NG16 2RD
ENGLAND
GLORIA JEAN GLOVER (dissolve)
Secretary, 1990.12.31 - 2002.06.28
MANOR LODGE 1 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
TOM CULLEN (dissolve)
Director, SALESMAN, 1990.12.31 - 2003.12.19
28 STANLEY CLOSE , ILKESTON
DE7 4NA, DERBYSHIRE
IVY LAURA DOYLE (dissolve)
Director, MARRIED WOMAN, 1990.12.31 - 1992.11.01
51 RUSSLEY ROAD BEESTON , NOTTINGHAM
NG9 3JF, NOTTINGHAMSHIRE
GLORIA JEAN GLOVER (dissolve)
Director, SECRETARY, 1990.12.31 - 2002.06.28
MANOR LODGE 1 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
PETER MICHAEL IRELAND (dissolve)
Director, MANAGER, 1990.12.31 - 2007.09.28
249 DERBY ROAD BRAMCOTE , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE
SIMON CHARLES WILSON (dissolve)
Director, MANAGER, 1996.01.04 - 2013.12.10
14 ASCOT AVENUE , KIMBERLEY
NG16 2TU, NOTTINGHAMSHIRE
Date 2013.03.31
Fixed Assets £ 225,000
Tangible Fixed Assets £ 25
Current Assets £ 213,031
Tangible Fixed Assets Depreciation £ 18,240
Debtors £ 16,024
Shareholder Funds £ 202,736
Profit Loss Account Reserve £ 393,067
Revaluation Reserve £ 190,182
Called Up Share Capital £ 149
Net Assets Liabilities Including Pension Asset Liability £ 202,736
Total Assets Less Current Liabilities £ 88,495
Net Current Assets Liabilities £ 313,495
Creditors Due Within One Year £ 526,526
Cash Bank In Hand £ 63,607
Stocks Inventory £ 122,512
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Disposals £ 99,878
Tangible Fixed Assets Cost Or Valuation £ 18,240
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 99,878
Creditors Due After One Year £ 114,241

Companies near to GRANBY MOTORS ltd.

Information about the Private Limited Company GRANBY MOTORS 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: 2016.06.19. Reload the data