Company number 00668642
Status Active
Incorporation Date 26 August 1960
Company Type Private Limited Company
Address CHEECA LODGE 4, VICTORIA GARDENS, COLWYN HEIGHTS, COLWYN BAY, CONWY, WALES, LL29 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 18,000
; Secretary's details changed for Mrs Phyllis Marjorie Clarke on 15 August 2015; Director's details changed for Mr Anthony John Clarke on 15 August 2015. The most likely internet sites of GROSVENOR MOTOR COMPANY (CHESTER) LIMITED are www.grosvenormotorcompanychester.co.uk, and www.grosvenor-motor-company-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Llandudno Junction Rail Station is 3.3 miles; to Conwy Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 5.5 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Motor Company Chester Limited is a Private Limited Company.
The company registration number is 00668642. Grosvenor Motor Company Chester Limited has been working since 26 August 1960.
The present status of the company is Active. The registered address of Grosvenor Motor Company Chester Limited is Cheeca Lodge 4 Victoria Gardens Colwyn Heights Colwyn Bay Conwy Wales Ll29 6dq. The company`s financial liabilities are £0.58k. It is £-1.67k against last year. The cash in hand is £13.93k. It is £0.91k against last year. And the total assets are £14.79k, which is £1.78k against last year. CLARKE, Phyllis Marjorie is a Secretary of the company. CLARKE, Anthony John is a Director of the company. CLARKE, Phyllis Marjorie is a Director of the company. STEEL, Fiona Lynn is a Director of the company. Secretary CLARKE, Anthony John has been resigned. Director AITCHINSON, Keith Nunnerley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
grosvenor motor company (chester) Key Finiance
LIABILITIES
£0.58k
-75%
CASH
£13.93k
+7%
TOTAL ASSETS
£14.79k
+13%
All Financial Figures
Current Directors
Resigned Directors
GROSVENOR MOTOR COMPANY (CHESTER) LIMITED Events
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Secretary's details changed for Mrs Phyllis Marjorie Clarke on 15 August 2015
25 Apr 2016
Director's details changed for Mr Anthony John Clarke on 15 August 2015
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Registered office address changed from Swn Y Mor Dinas,Llanwnda Caernarfon Gwynedd LL54 7YN to Cheeca Lodge 4, Victoria Gardens Colwyn Heights Colwyn Bay Conwy LL29 6DQ on 3 September 2015
...
... and 81 more events
07 Mar 1987
Return made up to 31/12/86; full list of members
15 Dec 1986
Accounts for a small company made up to 31 October 1984
15 Dec 1986
Return made up to 14/11/85; full list of members
15 Dec 1986
Secretary resigned;new secretary appointed
25 Jul 1977
Memorandum and Articles of Association
22 June 1984
Legal mortgage
Delivered: 4 July 1984
Status: Satisfied
on 23 March 2009
Persons entitled: National Westminster Bank PLC
Description: Stonebridge garage saughall road chester, city of chester…
30 December 1983
Debenture
Delivered: 6 January 1984
Status: Satisfied
on 29 October 2002
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Undertaking and all property and assets present and future…
30 December 1983
Debenture
Delivered: 6 January 1984
Status: Satisfied
on 29 October 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies which may from time to time be owing to…
26 June 1979
Charge
Delivered: 28 June 1979
Status: Satisfied
on 29 October 2002
Persons entitled: Norwich General Trust Limited.
Description: L/H premises at hartford way sealand industrial estate…
17 April 1979
Mortgage
Delivered: 25 April 1979
Status: Satisfied
on 29 October 2002
Persons entitled: Lombard North Central Limited.
Description: 36, burmudansloop 'corannaid'.
20 September 1977
Mortgage debenture
Delivered: 29 September 1977
Status: Satisfied
on 29 October 2002
Persons entitled: National Westminster Bank PLC
Description: Motor vehicle store & workshop at heartland way. Sealand…
8 September 1977
Charge
Delivered: 14 September 1977
Status: Satisfied
on 29 October 2002
Persons entitled: Lloyds & Scottish Trust LTD.
Description: All monies which may from time to time be owing to the…
8 March 1973
Legal charge & mortgage
Delivered: 13 March 1973
Status: Satisfied
on 29 October 2002
Persons entitled: The Parcels & General Assurance Association Limited.
Description: Industrial premises at hartford way, sea land industrial…