BARRY GREWCOCK & SONS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 8EW

Company number 04395927
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address UNIT 1 SOUTHSIDE, THE GROVE, CORBY, NORTHAMPTONSHIRE, NN18 8EW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 56 . The most likely internet sites of BARRY GREWCOCK & SONS LIMITED are www.barrygrewcocksons.co.uk, and www.barry-grewcock-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eight months. The distance to to Kettering Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Grewcock Sons Limited is a Private Limited Company. The company registration number is 04395927. Barry Grewcock Sons Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Barry Grewcock Sons Limited is Unit 1 Southside The Grove Corby Northamptonshire Nn18 8ew. The company`s financial liabilities are £690.48k. It is £297.02k against last year. The cash in hand is £383.8k. It is £-154.03k against last year. And the total assets are £1163.38k, which is £107.9k against last year. MOODY, Dawn Lesley is a Secretary of the company. GREWCOCK, Clive Martin is a Director of the company. HARRIS, James Richard is a Director of the company. Secretary JAMES, Peta Elizabeth Ann has been resigned. Director CARA, Helen Bina has been resigned. Director GREWCOCK, Barry has been resigned. Director GREWCOCK, Martin John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


barry grewcock & sons Key Finiance

LIABILITIES £690.48k
+75%
CASH £383.8k
-29%
TOTAL ASSETS £1163.38k
+10%
All Financial Figures

Current Directors

Secretary
MOODY, Dawn Lesley
Appointed Date: 15 March 2002

Director
GREWCOCK, Clive Martin
Appointed Date: 15 March 2002
55 years old

Director
HARRIS, James Richard
Appointed Date: 15 June 2011
57 years old

Resigned Directors

Secretary
JAMES, Peta Elizabeth Ann
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Director
CARA, Helen Bina
Resigned: 15 March 2002
Appointed Date: 15 March 2002
53 years old

Director
GREWCOCK, Barry
Resigned: 10 May 2004
Appointed Date: 15 March 2002
82 years old

Director
GREWCOCK, Martin John
Resigned: 19 December 2007
Appointed Date: 15 March 2002
52 years old

Persons With Significant Control

Barry Grewcock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BARRY GREWCOCK & SONS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 56

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registration of charge 043959270002, created on 28 April 2015
...
... and 38 more events
28 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 7 wakefield drive welford northamptonshire NN6 6HN
15 Mar 2002
Incorporation

BARRY GREWCOCK & SONS LIMITED Charges

28 April 2015
Charge code 0439 5927 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2006
Fixed and floating debenture
Delivered: 13 July 2006
Status: Satisfied on 21 June 2011
Persons entitled: Clive Grewcock
Description: Fixed and floating charges over the undertaking and all…