Company number 04491722
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address STERLING HOUSE 19-23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 044917220003, created on 8 December 2015. The most likely internet sites of GRENDON GARAGE LIMITED are www.grendongarage.co.uk, and www.grendon-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Grendon Garage Limited is a Private Limited Company.
The company registration number is 04491722. Grendon Garage Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of Grendon Garage Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. The company`s financial liabilities are £908.51k. It is £361.66k against last year. The cash in hand is £36.14k. It is £29.4k against last year. And the total assets are £186.14k, which is £45.06k against last year. HUNTER, Samantha Jane is a Secretary of the company. COX, Geoffrey Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLUNDELL, Melanie Jane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".
grendon garage Key Finiance
LIABILITIES
£908.51k
+66%
CASH
£36.14k
+435%
TOTAL ASSETS
£186.14k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 22 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 22 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 22 July 2002
Persons With Significant Control
Mr Geoffrey Charles Cox
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
GRENDON GARAGE LIMITED Events
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Registration of charge 044917220003, created on 8 December 2015
30 Oct 2015
Satisfaction of charge 1 in full
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 40 more events
15 Oct 2002
New director appointed
15 Oct 2002
Registered office changed on 15/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Sep 2002
Nc inc already adjusted 03/09/02
09 Sep 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Jul 2002
Incorporation
8 December 2015
Charge code 0449 1722 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 chapmans drive. Old stratford. MK19 6NT…
26 September 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Geoffrey Charles Cox , Geoffrey Charles James Cox, Samantha Jane Hunter and Melinie Jane Blundell
Description: Bridge cottage, barton hartshorne and adjoining track and…
5 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied
on 30 October 2015
Persons entitled: National Westminster Bank PLC
Description: Grendon garage with the premises and adjoining land situate…