EDDY GRIMSTEAD GROUP LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 2TB

Company number 03306600
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 22 TYLE GREEN, HORNCHURCH, ESSEX, RM11 2TB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 26,300 . The most likely internet sites of EDDY GRIMSTEAD GROUP LIMITED are www.eddygrimsteadgroup.co.uk, and www.eddy-grimstead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentwood Rail Station is 3.9 miles; to Chadwell Heath Rail Station is 4.4 miles; to Barking Rail Station is 6.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddy Grimstead Group Limited is a Private Limited Company. The company registration number is 03306600. Eddy Grimstead Group Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Eddy Grimstead Group Limited is 22 Tyle Green Hornchurch Essex Rm11 2tb. . GRIMSTEAD, Gary Edwin Henry is a Secretary of the company. GRIMSTEAD, Gary Edwin Henry is a Director of the company. Secretary GRIMSTEAD, Sylvia Beryl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAMERON, Deborah Sylvia Mabel Madeleine has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIMSTEAD, Edwin Albert has been resigned. Director GRIMSTEAD, Sylvia Beryl has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTEAD, Gary Edwin Henry
Appointed Date: 17 August 2007
Director
GRIMSTEAD, Gary Edwin Henry
Appointed Date: 03 February 1997
68 years old

Resigned Directors

Secretary
GRIMSTEAD, Sylvia Beryl
Resigned: 27 July 2007
Appointed Date: 03 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 23 January 1997
Director
CAMERON, Deborah Sylvia Mabel Madeleine
Resigned: 01 July 2013
Appointed Date: 16 August 2007
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 23 January 1997
35 years old
Director
GRIMSTEAD, Edwin Albert
Resigned: 17 January 2013
Appointed Date: 03 February 1997
92 years old
Director
GRIMSTEAD, Sylvia Beryl
Resigned: 27 July 2007
Appointed Date: 03 February 1997
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Gary Edwin Henry Grimstead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deborah Sylvia Mabel Madeleine Cameron
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDDY GRIMSTEAD GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 25 January 2017 with updates
14 Apr 2016
Accounts for a small company made up to 31 December 2015
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 26,300
20 Jul 2015
Accounts for a small company made up to 31 December 2014
25 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 26,300
...
... and 79 more events
17 Feb 1997
New director appointed
17 Feb 1997
New director appointed
17 Feb 1997
New secretary appointed;new director appointed
17 Feb 1997
Registered office changed on 17/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
23 Jan 1997
Incorporation

EDDY GRIMSTEAD GROUP LIMITED Charges

23 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 104 and 108 london road romford t/n EGL546236 and all…
19 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 234 barking road east ham t/n EGL36836 and all buildings…
19 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 236-242 barking road east ham t/n EGL23154 and all…
19 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 220 barking road east ham t/n EGL41140 and all buildings…
2 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Land and building k/a 134 london road romford essex t/no…
29 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 2 March 2012
Persons entitled: Honda Finance Europe PLC
Description: The f/h property k/a 741 and 749 eastern avenue newbury…
23 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 12 December 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
1 February 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 2 March 2012
Persons entitled: Aib Group (UK) PLC
Description: The property known as 134 london road romford essex RM7 9QY.
6 May 1999
Legal charge
Delivered: 19 May 1999
Status: Satisfied on 13 October 2009
Persons entitled: Shell UK Limited
Description: F/H property k/a 220/220A barking road and 1 gillet avenue…
4 January 1999
Legal charge
Delivered: 8 January 1999
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: Land off whalebone lane north, marks gate, dagenham, london…
26 October 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied on 13 October 2009
Persons entitled: Honda Finance Europe PLC
Description: By way of legal mortgage f/h land together with buildings…
22 June 1998
Mortgage
Delivered: 2 July 1998
Status: Satisfied on 2 March 2012
Persons entitled: First National Bank PLC
Description: Property k/a 225 227 229 and 259A barking road east ham…
15 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 134 london road romford london borough of havering t/n…
15 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: 749 eastern avenue newbury park london borough of redbridge…
15 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: 741 eastern avenue newbury park ilford london borough of…
1 January 1998
Debenture
Delivered: 20 January 1998
Status: Satisfied on 10 November 2009
Persons entitled: Edwin Albert Grimstead Sylvia Beryl Grimstead
Description: 2 park avenue barking essex 115 longbridge road barking…

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