GRENSON MOTOR COMPANY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 01325746
Status Active
Incorporation Date 16 August 1977
Company Type Private Limited Company
Address MARSHFIELD BANK EMPLOYMENT PARK, MIDDLEWICH ROAD, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Appointment of Mrs Debra Marie Lodge as a secretary on 1 August 2015. The most likely internet sites of GRENSON MOTOR COMPANY LIMITED are www.grensonmotorcompany.co.uk, and www.grenson-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Grenson Motor Company Limited is a Private Limited Company. The company registration number is 01325746. Grenson Motor Company Limited has been working since 16 August 1977. The present status of the company is Active. The registered address of Grenson Motor Company Limited is Marshfield Bank Employment Park Middlewich Road Crewe Cheshire Cw2 8uy. . LODGE, Debra Marie is a Secretary of the company. MIDDLETON, John Stanley is a Director of the company. PATTINSON, Sean is a Director of the company. Secretary JENNINGS, Patricia Ann has been resigned. Secretary TURNER, Erainne Josephine has been resigned. Director KENWORTHY, Mark has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LODGE, Debra Marie
Appointed Date: 01 August 2015
Director
MIDDLETON, John Stanley

74 years old
Director
PATTINSON, Sean
Appointed Date: 15 November 2013
56 years old

Resigned Directors

Secretary
JENNINGS, Patricia Ann
Resigned: 10 October 2003
Secretary
TURNER, Erainne Josephine
Resigned: 31 July 2015
Appointed Date: 13 October 2003
Director
KENWORTHY, Mark
Resigned: 21 October 1994
64 years old

Persons With Significant Control

Mr John Stanley Middleton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GRENSON MOTOR COMPANY LIMITED Events

28 Sep 2016
Accounts for a medium company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Aug 2015
Appointment of Mrs Debra Marie Lodge as a secretary on 1 August 2015
19 Aug 2015
Termination of appointment of Erainne Josephine Turner as a secretary on 31 July 2015
19 Aug 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 90 more events
29 Jan 1988
Accounting reference date shortened from 31/03 to 31/10
08 Dec 1987
Accounts made up to 31 October 1986
08 Dec 1987
Return made up to 14/03/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 October 1985
03 Oct 1986
Return made up to 14/05/86; full list of members

GRENSON MOTOR COMPANY LIMITED Charges

17 July 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of middlewich road…
17 July 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Grenson mitsubishi marshfield bank crewe.
17 July 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the north of coppenhall lane…
17 July 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the north of coppenhall land…
30 September 2004
Legal mortgage
Delivered: 19 October 2004
Status: Satisfied on 7 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H the property k/a new suzuki site, marshfield bank…
6 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 7 October 2006
Persons entitled: Midland Bank PLC
Description: F/H plot 1 marshfield bank employment middlewich road…
6 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied on 7 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1996
Legal mortgage
Delivered: 2 July 1996
Status: Satisfied on 3 July 1997
Persons entitled: Midland Bank PLC
Description: Property at junction service station newport road stafford…
13 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 7 October 2006
Persons entitled: Anthony Coomer Mary Elizabeth Brown Keith Cutler
Description: Land and buildings on the west side of middlewich road…
13 December 1995
Legal charge
Delivered: 16 December 1995
Status: Satisfied on 7 October 2006
Persons entitled: Shell U.K. Limited
Description: The f/h property k/a garage premises at middlewich road…
13 December 1995
Legal mortgage
Delivered: 14 December 1995
Status: Satisfied on 7 October 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side middlewich road…
2 December 1994
Legal charge
Delivered: 9 December 1994
Status: Satisfied on 8 March 1996
Persons entitled: Keith Cutler Mary Elizabeth Brown Anthony Coomer
Description: All that plot piece or parcel of land together with the…
18 December 1992
Legal charge
Delivered: 4 January 1993
Status: Satisfied on 8 March 1996
Persons entitled: Mobil Oil Company Limited
Description: F/H property k/a bradfield green garage, middlewich road…
21 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 8 March 1996
Persons entitled: Midland Bank PLC
Description: Middlewich road, minshull vernon, crewe cheshire.
5 July 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 8 March 1996
Persons entitled: Mobil Oil Company Limited
Description: F/Hold property k/as 'bradfield green garage' at middlewich…
9 October 1985
Deed of agreement
Delivered: 19 October 1985
Status: Satisfied on 28 March 1988
Persons entitled: North West Securities Limited
Description: All monies due under a sub hire agreement between grenson…
28 September 1985
Deed of agreement
Delivered: 3 October 1985
Status: Satisfied on 28 March 1988
Persons entitled: North West Securities Limited
Description: All monies due under a sub hire agreement (please see doc…
19 April 1984
Charge
Delivered: 27 April 1984
Status: Satisfied on 7 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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