WILLIAM GRIMSHAW & SONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 00338830
Status Active
Incorporation Date 2 April 1938
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
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 and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 18,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of WILLIAM GRIMSHAW & SONS LIMITED are www.williamgrimshawsons.co.uk, and www.william-grimshaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Grimshaw Sons Limited is a Private Limited Company. The company registration number is 00338830. William Grimshaw Sons Limited has been working since 02 April 1938. The present status of the company is Active. The registered address of William Grimshaw Sons Limited is 10 Chiswell Street London Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. HALL, Graham Peter is a Director of the company. REEVE, Trevor John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Secretary CAHILL, John has been resigned. Secretary GRIMSHAW, Rosemarie has been resigned. Secretary MYLES, William Michael Lawson has been resigned. Director BERRY, Alec has been resigned. Director CAHILL, John has been resigned. Director FLINN, Andrew Dennis has been resigned. Director GRIMSHAW, Alan James has been resigned. Director GRIMSHAW, Susan Anne has been resigned. Director GRIMSHAW, William has been resigned. Director MYLES, William Michael Lawson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 19 December 2013
Director
HALL, Graham Peter
Appointed Date: 20 December 2013
71 years old
Director
REEVE, Trevor John
Appointed Date: 20 December 2013
78 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 19 December 2013

Resigned Directors

Secretary
CAHILL, John
Resigned: 01 December 1994
Appointed Date: 01 August 1991
Secretary
GRIMSHAW, Rosemarie
Resigned: 01 August 1991
Secretary
MYLES, William Michael Lawson
Resigned: 20 December 2013
Appointed Date: 01 December 1994
Director
BERRY, Alec
Resigned: 31 July 1991
68 years old
Director
CAHILL, John
Resigned: 30 June 2001
77 years old
Director
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 20 December 2013
63 years old
Director
GRIMSHAW, Alan James
Resigned: 19 December 2013
67 years old
Director
GRIMSHAW, Susan Anne
Resigned: 19 December 2013
Appointed Date: 01 August 2011
67 years old
Director
GRIMSHAW, William
Resigned: 19 December 2013
103 years old
Director
MYLES, William Michael Lawson
Resigned: 20 December 2013
Appointed Date: 01 December 1994
73 years old

WILLIAM GRIMSHAW & SONS LIMITED Events

20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 18,100
19 May 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 18,100
25 Nov 2014
Satisfaction of charge 9 in full
...
... and 119 more events
20 Apr 1978
Accounts made up to 31 December 1977
08 Jun 1977
Accounts made up to 31 December 1976
23 Jun 1976
Accounts made up to 31 December 1975
04 Aug 1975
Accounts made up to 31 December 1974
31 Jul 1974
Accounts made up to 31 December 2073

WILLIAM GRIMSHAW & SONS LIMITED Charges

22 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 25 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at albert square, eccles, manchester…
27 March 1995
Legal charge
Delivered: 3 April 1995
Status: Satisfied on 13 March 2003
Persons entitled: Barclays Bank PLC
Description: Grimshaws fleet centre poppythorn lane prestwich manchester…
6 March 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 15 May 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage the f/h land on the north east…
6 March 1995
Mortgage debenture
Delivered: 8 March 1995
Status: Satisfied on 15 May 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage land on the north east side of…
6 March 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 15 May 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage all that property, the f/h land at…
1 March 1993
Charge creating first floating charge
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The whole of the company's title and interest in all used…
2 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank PLC
Description: Land at junction of fairfax road and bury new road…
2 July 1991
Debenture
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 15 May 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of bury new road, prestwich…

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