GRAVELL'S LIMITED
KIDWELLY

Hellopages » Carmarthenshire » Carmarthenshire » SA17 4TF

Company number 00653461
Status Active
Incorporation Date 22 March 1960
Company Type Private Limited Company
Address SERVICE CENTRE, PEMBREY ROAD, KIDWELLY, CARMARTHENSHIRE, SA17 4TF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 225,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GRAVELL'S LIMITED are www.gravells.co.uk, and www.gravell-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Ferryside Rail Station is 3.7 miles; to Pembrey & Burry Port Rail Station is 4.1 miles; to Llanelli Rail Station is 7.4 miles; to Carmarthen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravell S Limited is a Private Limited Company. The company registration number is 00653461. Gravell S Limited has been working since 22 March 1960. The present status of the company is Active. The registered address of Gravell S Limited is Service Centre Pembrey Road Kidwelly Carmarthenshire Sa17 4tf. . GRAVELL, Jonathan Thomas is a Secretary of the company. GRAVELL, Jonathan Thomas is a Director of the company. Secretary DAVIES, Simon Craig has been resigned. Secretary EVEANS, Richard Henry has been resigned. Secretary GRAVELL, David Edward has been resigned. Director GRAVELL, David Edward has been resigned. Director GRAVELL, Ian David Henry has been resigned. Director GRAVELL, Jonathan Thomas has been resigned. Director GRAVELL, Margaret Myra has been resigned. Director GRAVELL, Richard Huw has been resigned. Director JONES, Ieuan Arfon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRAVELL, Jonathan Thomas
Appointed Date: 25 July 2006

Director
GRAVELL, Jonathan Thomas
Appointed Date: 21 December 2009
52 years old

Resigned Directors

Secretary
DAVIES, Simon Craig
Resigned: 25 July 2006
Appointed Date: 21 October 2005

Secretary
EVEANS, Richard Henry
Resigned: 21 October 2005
Appointed Date: 22 December 2000

Secretary
GRAVELL, David Edward
Resigned: 22 December 2000

Director
GRAVELL, David Edward
Resigned: 31 December 2010
84 years old

Director
GRAVELL, Ian David Henry
Resigned: 31 August 2010
Appointed Date: 30 November 2009
56 years old

Director
GRAVELL, Jonathan Thomas
Resigned: 30 November 2009
Appointed Date: 28 November 2007
52 years old

Director
GRAVELL, Margaret Myra
Resigned: 31 December 1998
112 years old

Director
GRAVELL, Richard Huw
Resigned: 31 March 1996
80 years old

Director
JONES, Ieuan Arfon
Resigned: 22 December 2000
Appointed Date: 01 January 1996
64 years old

GRAVELL'S LIMITED Events

04 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 225,000

30 Jun 2016
Full accounts made up to 31 December 2015
14 Aug 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 225,000

08 Nov 2014
Satisfaction of charge 30 in full
...
... and 140 more events
21 Oct 1986
Full accounts made up to 31 December 1985

21 Oct 1986
Return made up to 24/09/86; full list of members

08 Jun 1983
Accounts made up to 31 March 1982
22 Mar 1960
Incorporation
22 Mar 1960
Certificate of incorporation

GRAVELL'S LIMITED Charges

21 November 2013
Charge code 0065 3461 0031
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
24 June 2011
Floating charge
Delivered: 25 June 2011
Status: Satisfied on 8 November 2014
Persons entitled: United Dominions Trust Limited
Description: Floating charge all sub-hiring agreements,all moneys…
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
16 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land and buildings lying to the west of…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land on the east side of banc, pendre…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at 3-5 banc, pendre, kidwelly t/n WA825045…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at y goran lying to the east side of banc…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Satisfied on 7 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at land lying to the west of pembrey road…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land on the east side of banc pendre…
15 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land lying to the east of banc, pentre t/n…
13 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 24 June 2011
Persons entitled: Rfs Limited
Description: Property k/a 3/5 banc pendre, kidwelly, dyfed t/no…
13 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 24 June 2011
Persons entitled: Rfs Limited
Description: Fixed and floating charge over all property & assets…
15 October 2001
Mortgage deed
Delivered: 16 October 2001
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land lying to the…
10 January 2001
Mortgage deed
Delivered: 17 January 2001
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as y gorlan banc pendre,kidwelly…
23 November 2000
Mortgage deed
Delivered: 25 November 2000
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the west of pembrey road kidwelly…
24 December 1999
Mortgage
Delivered: 7 January 2000
Status: Satisfied on 15 July 2004
Persons entitled: Ge Capital Bank Limited
Description: All right title estate and other interests in the f/h…
21 July 1998
Mortgage
Delivered: 24 July 1998
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Property k/a 13 bridge street kidwelly carmarthenshire t/no…
8 November 1996
Mortgage deed
Delivered: 23 November 1996
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of banc pendre kidwelly together with…
8 November 1996
Mortgage deed
Delivered: 23 November 1996
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Land and buildings lying to the west of pembrey road tycoch…
8 November 1996
Mortgage deed
Delivered: 23 November 1996
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: The pinged hill garage kidwelly together with all buildings…
8 November 1996
Mortgage deed
Delivered: 23 November 1996
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of banc pendre kidwelly t/no;-585914…
8 November 1996
Mortgage deed
Delivered: 23 November 1996
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of banc pendre kidwelly t/no;-…
6 March 1996
Mortgage
Delivered: 14 March 1996
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Units 4,5,6 & 7 burry port industrial estate rear of…
9 February 1996
Floating charge on vehicle stocks
Delivered: 14 February 1996
Status: Satisfied on 30 August 2003
Persons entitled: The First Personal Bank PLC
Description: All used motor vehicles which are from time to time during…
30 August 1995
Mortgage
Delivered: 6 September 1995
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Plot 1 sovereign farm kidwelly dyfed and the goodwill of…
30 August 1995
Mortgage
Delivered: 6 September 1995
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: 11 banc pendre kidwelly dyfed and the goodwill of the…
20 June 1995
Mortgage
Delivered: 11 July 1995
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: 11 banc pendre kidwelly dyfed. Floating charge over all…
20 June 1995
Mortgage
Delivered: 11 July 1995
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Plot 1 sovereign farm, kidwelly dyfed. Floating charge over…
22 February 1983
Debenture
Delivered: 23 February 1983
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1982
Mortgage
Delivered: 30 September 1982
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/ Property k/a the pinged hill garage banc pendre kidwelly…