GREVAN CARS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LD

Company number 01852806
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address ST MODWEN HOUSE, LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LD
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 fifty-six events have happened. The last three records are Registration of charge 018528060020, created on 27 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 125,500 . The most likely internet sites of GREVAN CARS LIMITED are www.grevancars.co.uk, and www.grevan-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Grevan Cars Limited is a Private Limited Company. The company registration number is 01852806. Grevan Cars Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Grevan Cars Limited is St Modwen House Longbridge Road Marsh Mills Plymouth Devon Pl6 8ld. . EVANS, Michael Emlyn is a Secretary of the company. DE VAL, Graham Paul is a Director of the company. EVANS, Michael Emlyn is a Director of the company. JACOB, Claire is a Director of the company. JONES, Sally is a Director of the company. Secretary EVANS, Michael Emlyn has been resigned. Secretary SAUNDERS, Paul Bowman has been resigned. Director DOVER, Peter John has been resigned. Director FERGUSON, Gordon has been resigned. Director GRUNSELL, Robert William has been resigned. Director SAUNDERS, Paul Bowman has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EVANS, Michael Emlyn
Appointed Date: 10 October 2004
Director
DE VAL, Graham Paul
Appointed Date: 06 February 2008
64 years old
Director
EVANS, Michael Emlyn

79 years old
Director
JACOB, Claire
Appointed Date: 01 September 2011
56 years old
Director
JONES, Sally
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
EVANS, Michael Emlyn
Resigned: 08 September 2000
Secretary
SAUNDERS, Paul Bowman
Resigned: 24 August 2004
Appointed Date: 08 September 2000
Director
DOVER, Peter John
Resigned: 19 May 2004
Appointed Date: 01 June 1998
77 years old
Director
FERGUSON, Gordon
Resigned: 30 July 2008
Appointed Date: 10 October 1994
73 years old
Director
GRUNSELL, Robert William
Resigned: 07 March 1998
86 years old
Director
SAUNDERS, Paul Bowman
Resigned: 24 August 2004
Appointed Date: 08 September 2000
59 years old

GREVAN CARS LIMITED Events

02 Feb 2017
Registration of charge 018528060020, created on 27 January 2017
18 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 125,500
01 Oct 2015
Registration of charge 018528060019, created on 29 September 2015
30 Sep 2015
Registration of charge 018528060018, created on 23 September 2015
...
... and 146 more events
05 Mar 1987
Particulars of mortgage/charge
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Return made up to 20/06/86; full list of members
08 Nov 1984
Company name changed\certificate issued on 08/11/84
04 Oct 1984
Incorporation

GREVAN CARS LIMITED Charges

27 January 2017
Charge code 0185 2806 0020
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 1 bush park, estover, plymouth…
29 September 2015
Charge code 0185 2806 0019
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All freehold property on the north side of falmouth road…
23 September 2015
Charge code 0185 2806 0018
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over the property in schedule 1, which is…
31 December 2012
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Michael Evans, Sally Jones, Claire Jacob
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ocean bmw falmouth road penryn cornwall. Together with…
25 May 2001
Fixed charge
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 2 x junair paint finishing spraybooths serial numbers:…
24 March 1997
Debenture deed
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1993
Floating charge
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: First all the company's present and future stock of used…
16 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 12 January 2013
Persons entitled: Jacqueline Ann Evans
Description: The forest, coed-y-paen, gwent.
30 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 15 April 1997
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land off whitchuch road, shrewsbury…
1 February 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 22 August 1993
Persons entitled: Tsb Bank PLC
Description: L/Hold property k/as land off whitchurch road, shrewsbury…
6 September 1988
Mortgage debenture
Delivered: 6 September 1988
Status: Satisfied on 2 March 1991
Persons entitled: Chartered Trust PLC
Description: 1X ibm model type 8580071 serial no BR55 7504411 1X…
15 August 1988
Floating charge over vehicle stocks
Delivered: 16 August 1988
Status: Satisfied on 22 August 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All the chargor's present & future stock of used motor…
1 January 1988
Debenture
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited.
Description: All those monies owing to the company by bmw (GB) limited…
26 February 1987
Legal charge
Delivered: 16 March 1987
Status: Satisfied on 15 April 1997
Persons entitled: Tsb England & Wales PLC.
Description: All that property comprising garage premises and ancillary…
26 February 1987
Mortgage debenture
Delivered: 5 March 1987
Status: Satisfied on 15 April 1997
Persons entitled: Tsb England & Wales PLC.
Description: A specific equitable charge over all freehold and leasehold…
10 December 1985
Debenture
Delivered: 11 December 1985
Status: Satisfied on 22 August 1993
Persons entitled: Chartered Trust PLC.
Description: First all monies fixed and floating charge over used…
10 January 1985
Charge
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a land and garage at 19 union street…
10 January 1985
Charge
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
1 January 1985
Debenture
Delivered: 14 January 1985
Status: Satisfied on 22 August 1993
Persons entitled: Lloyd Bowmaker Limited.
Description: All those monies which may from time to time be owing to:-…

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