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GREVAYNE PROPERTIES LIMITED

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

Company details

OFFICE SUITE 7 SHRIEVES WALK, 39 SHEEP STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6GJ

GREVAYNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01039126
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

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: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1987.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1989.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1998.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2003.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.07.01
YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) - ALL of the property or undertaking has been released from charge on 2004.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.07.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.02.04
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.02.08
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.09.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.07
ANTHONY MICHAEL VINCENT COOMBS
- Outstanding on 2013.07.18

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 4000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2016.02.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010391260073
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010391260074
Form type: MR04
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010391260074
Form type: MR01
Date: 2015.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010391260073
Form type: MR01
Date: 2015.06.18
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ADOPT ARTICLES 29/04/2014
Form type: RES01
Date: 2015.02.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 54
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 64
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 68
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 55
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 58
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 52
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 63
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 57
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 60
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 65
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 47
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 56
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 51
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 62
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 61
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 66
Form type: MR05
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 53
Form type: MR05
Date: 2013.09.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 67
Form type: MR05
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010391260072
Form type: MR01
Date: 2013.07.18
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25/03/13 NO CHANGES
Form type: AR01
Date: 2013.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLIS / 31/10/2012
Form type: CH01
Date: 2012.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLIS / 31/10/2012
Form type: CH03
Date: 2012.11.20
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLIS / 16/12/2011
Form type: CH03
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLIS / 16/12/2011
Form type: CH01
Date: 2012.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2011.12.21
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
£2.95
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25/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, OFFICE SUITE 7 SHRIEVES WALK, 39 SHEEP STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6GJ
Form type: AD01
Date: 2009.11.05
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RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2009 FROM, STANLEY HSE 47A HIGH STREET, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5AA
Form type: 287
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR SIMON LAWTON
Form type: 288b
Date: 2009.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: 395
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: 395
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14

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Company directors and board members:

JONATHAN PETER COLLIS (current)
Secretary, 1995.09.26
APT 5 THORNHILL COURT 126-128 THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2LU, WEST MIDLANDS
JONATHAN PETER COLLIS (current)
Director, PROPERTY DEVELOPER, 1991.03.25
APT 5 THORNHILL COURT 126-128 THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2LU, WEST MIDLANDS
ANTHONY MICHAEL VINCENT COOMBS (current)
Director, PROPERTY DEVELOPER, 1997.06.01
MORNINGSIDE 35 TILEHOUSE GREEN LANE, KNOWLE , SOLIHULL
B93 9EZ
GRAHAM DEREK CLIFFORD COOMBS (current)
Director, PROPERTY DEVELOPER, 1991.03.25
SANDHILLS NARROW LANE, LOWSONFORD , SOLIHULL
B95 5HW, WEST MIDLANDS
GRAHAM DAVID GODFREY SMITH (resigned)
Secretary, 1991.03.25 - 1995.09.26
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
ANTHONY MICHAEL VINCENT COOMBS (resigned)
Director, PROPERTY DEVELOPER, 1991.03.25 - 1996.07.24
MORNINGSIDE 35 TILEHOUSE GREEN LANE, KNOWLE , SOLIHULL
B93 9EZ
ANDREW DUDDEN (resigned)
Director, LAND DIRECTOR, 2004.03.30 - 2006.07.07
14 ROSYTH CRESCENT CHELLASTON , DERBY
DE73 5WY, DERBYSHIRE
SIMON DAVID HUGHES LAWTON (resigned)
Director, SURVEYOR, 2007.03.09 - 2009.01.31
WIRRAL HOUSE LANGLEY ROAD CLAVERDON , WARWICK
CV35 8PU, WARWICKSHIRE

Companies near to GREVAYNE PROPERTIES ltd.

Information about the Private Limited Company GREVAYNE PROPERTIES 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: 2016.07.21. Reload the data