GROSVENOR MOTOR COMPANY LIMITED
OXFORD

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Company number 03763207
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OX1 4HL
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Secretary's details changed for Mrs Marie Edwina Holgate on 1 March 2016. The most likely internet sites of GROSVENOR MOTOR COMPANY LIMITED are www.grosvenormotorcompany.co.uk, and www.grosvenor-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Grosvenor Motor Company Limited is a Private Limited Company. The company registration number is 03763207. Grosvenor Motor Company Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Grosvenor Motor Company Limited is 8 King Edward Street Oxford Ox1 4hl. . HOLGATE, Marie Edwina is a Secretary of the company. HOLGATE, Marie Edwina is a Director of the company. HOLGATE, Peter Mark is a Director of the company. Secretary HUNT, Jennifer Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBY, Simon Keith has been resigned. Director HINES, Stuart Martin has been resigned. Director HUNT, Andrew John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOLGATE, Marie Edwina
Appointed Date: 11 May 2007

Director
HOLGATE, Marie Edwina
Appointed Date: 01 January 2015
50 years old

Director
HOLGATE, Peter Mark
Appointed Date: 01 November 2004
58 years old

Resigned Directors

Secretary
HUNT, Jennifer Anne
Resigned: 11 May 2007
Appointed Date: 30 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Director
ASHBY, Simon Keith
Resigned: 04 November 2004
Appointed Date: 01 June 2001
58 years old

Director
HINES, Stuart Martin
Resigned: 04 April 2002
Appointed Date: 30 April 1999
59 years old

Director
HUNT, Andrew John
Resigned: 29 July 2008
Appointed Date: 30 April 1999
62 years old

GROSVENOR MOTOR COMPANY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

02 Mar 2016
Secretary's details changed for Mrs Marie Edwina Holgate on 1 March 2016
02 Mar 2016
Director's details changed for Mr Peter Mark Holgate on 1 March 2016
02 Mar 2016
Director's details changed for Mrs Marie Edwina Holgate on 1 March 2016
...
... and 50 more events
08 Jul 1999
Particulars of mortgage/charge
23 May 1999
Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100
23 May 1999
Accounting reference date extended from 30/04/00 to 31/05/00
04 May 1999
Secretary resigned
30 Apr 1999
Incorporation

GROSVENOR MOTOR COMPANY LIMITED Charges

6 February 2014
Charge code 0376 3207 0003
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H land k/a 10 richfield avenue reading t/no BK426355…
22 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Trinity College
Description: Interest in the deposit account and the deposit see image…
1 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 19 February 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…