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GREVILLE DEVELOPMENT COMPANY (MIDLANDS) LIMITED

Learn more about GREVILLE DEVELOPMENT COMPANY (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET

GREVILLE DEVELOPMENT COMPANY (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01026362
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1971.10.06
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company GREVILLE DEVELOPMENT COMPANY (MIDLANDS) LIMITED is a Private Limited Company, registration number 01026362, established in United Kingdom on the 6. October 1971. The company has been in business for 45 years and 1 month. The company is based on SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET. Business of the company GREVILLE DEVELOPMENT COMPANY (MIDLANDS) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.05.27. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2015.03.31. We do not have any information about the company GREVILLE DEVELOPMENT COMPANY (MIDLANDS) LIMITED being in liquidation. The total number of directors was so far 8. The total number of secretaries was 3. 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: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.08.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.05.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.05.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.11.15

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BLUNDELL
Form type: TM02
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNDELL
Form type: TM01
Date: 2015.07.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 500000
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.04.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLUNDELL / 14/02/2014
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER BLUNDELL / 14/02/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLUNDELL / 14/02/2014
Form type: CH01
Date: 2014.03.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.07.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLUNDELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER BLUNDELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BLUNDELL / 03/02/2010
Form type: CH03
Date: 2010.02.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BLUNDELL / 19/05/2009
Form type: 288c
Date: 2009.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNDELL / 19/05/2009
Form type: 288c
Date: 2009.05.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, POOLS COTTAGE, CRACKLEY LANE, KENILWORTH, CV8 2JW
Form type: 287
Date: 2006.07.06
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.02
£2.95
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AD 06/05/03---------, £ SI [email protected]=150000, £ IC 350000/500000
Form type: 88(2)R
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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AMEN [email protected] 011001
Form type: MISC
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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AD 01/10/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21

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Company directors and board members:

GUY ALEXANDER BLUNDELL (dissolve)
Director, SYSTEMS DIR, 2006.11.01
SOVEREIGN HOUSE 12 WARWICK STREET , COVENTRY
CV5 6ET, WEST MIDLANDS
DAVID ANDREW BLUNDELL (dissolve)
Secretary, 2006.11.01 - 2015.05.12
SOVEREIGN HOUSE 12 WARWICK STREET , COVENTRY
CV5 6ET, WEST MIDLANDS
MARY DOREEN BLUNDELL (dissolve)
Secretary, 1997.11.01 - 2006.10.31
11 FAIRLANDS PARK , COVENTRY
CV4 7DS
MICHAEL JOHN LOVELAND (dissolve)
Secretary, COMPANY DIRECTOR, 1990.01.25 - 1997.11.01
HIGHSETT, ALCHESTER ROAD CHESTERTON , BICESTER
OX26 1UN, OXFORDSHIRE
DAVID ANDREW BLUNDELL (dissolve)
Director, COMPANY DIRECTOR, 1990.01.25 - 1998.06.01
POOL'S COTTAGE BOCKENDON ROAD WESTWOOD HEATH , COVENTRY
CV4 7DB, WEST MIDLANDS
DAVID ANDREW BLUNDELL (dissolve)
Director, FINANCIAL CONTROLLER, 2001.11.01 - 2001.12.01
POOLS COTTAGES CRACKLEY LANE , KENILWORTH
CV8 2JW, WARWICKSHIRE
DAVID ANDREW BLUNDELL (dissolve)
Director, CONSULTANT, 2003.01.27 - 2015.05.12
SOVEREIGN HOUSE 12 WARWICK STREET , COVENTRY
CV5 6ET, WEST MIDLANDS
HAYLEY BLUNDELL (dissolve)
Director, CLERK, 1999.09.01 - 2003.01.27
4 POOLS COTTAGES CRACKLEY LANE , KENILWORTH
CV8 2JW, WARWICKSHIRE
MARY DOREEN BLUNDELL (dissolve)
Director, COMPANY SECRETARY, 1997.11.01 - 2006.10.31
11 FAIRLANDS PARK , COVENTRY
CV4 7DS
RICHARD ANDREW BLUNDELL (dissolve)
Director, PROPERTY MANAGEMENT CONSULTANT, 1998.06.01 - 1999.09.01
14 HOLLY DRIVE , RYTON ON DUNSMORE
CV8 3QA, WEST MIDLANDS
MICHAEL JOHN LOVELAND (dissolve)
Director, COMPANY DIRECTOR, 1990.01.25 - 1996.12.27
HIGHSETT, ALCHESTER ROAD CHESTERTON , BICESTER
OX26 1UN, OXFORDSHIRE
Date 2012.04.30
Fixed Assets £ 1,509,042
Tangible Fixed Assets £ 144,042
Current Assets £ 141,067
Tangible Fixed Assets Depreciation £ 535,995
Share Premium Account £ 150,000
Debtors £ 417
Shareholder Funds £ 5,696
Profit Loss Account Reserve £ 644,304
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 5,696
Total Assets Less Current Liabilities £ 835,696
Net Current Assets Liabilities £ 673,346
Creditors Due Within One Year £ 814,413
Stocks Inventory £ 140,650
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 42,172
Tangible Fixed Assets Cost Or Valuation £ 688,839
Tangible Fixed Assets Depreciation Charged In Period £ 33,370
Intangible Fixed Assets £ 36,234
Investments Fixed Assets £ 1,365,000
Creditors Due After One Year £ 830,000

Companies near to GREVILLE DEVELOPMENT COMPANY (MIDLANDS) ltd.

Information about the Private Limited Company GREVILLE DEVELOPMENT COMPANY (MIDLANDS) 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: 2016.07.20. Reload the data