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Dato Capital United Kingdom

Grevan Cars LTD

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Reports

Extended Company Report with Annual Accounts GREVAN CARS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01852806
Record last updated Friday, January 27, 2023 4:33:18 PM UTC
Official Address St Modwen House Longbridge Road Marsh Mills Moor View
There are 2 companies registered at this street
Postal Code PL68LD
Sector Sale of new cars and light motor vehicles

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Directors

Document Type Publication date Download link
Registry Jan 26, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Jan 17, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Sep 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2011 Appointment of a woman as Director 1852... Appointment of a woman as Director 1852...
Registry Sep 1, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 30, 2011 Change of particulars for director Change of particulars for director
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 24, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1852... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1852...
Registry Jun 4, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry May 21, 2010 Return of purchase of own shares 1852... Return of purchase of own shares 1852...
Registry Apr 6, 2010 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 14, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 6, 2009 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 20, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 13, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 31, 2008 Annual return Annual return
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry May 17, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2006 Annual return Annual return
Registry Nov 25, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 4, 2005 Annual return Annual return
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Nov 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Oct 10, 2004 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Aug 24, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 12, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 14, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Apr 29, 2004 Annual return Annual return
Registry Nov 20, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Dec 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1852... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1852...
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2002 Annual return Annual return
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2001 Annual return Annual return
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2000 Appointment of a director Appointment of a director
Registry Sep 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Registry Mar 26, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 26, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1852... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1852...
Registry Mar 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1852... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1852...
Registry Jan 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 1999 Memorandum of association Memorandum of association
Registry Jan 4, 1999 Alter mem and arts Alter mem and arts
Registry Jan 4, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 4, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 1999 Removal of secretary/director Removal of secretary/director
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 11, 1998 Annual return Annual return

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