Company number 00296142
Status Active
Incorporation Date 12 January 1935
Company Type Private Limited Company
Address 45 SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 16,740
. The most likely internet sites of GREAVES AND HARVEY,LIMITED are www.greavesand.co.uk, and www.greaves-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. Greaves and Harvey Limited is a Private Limited Company.
The company registration number is 00296142. Greaves and Harvey Limited has been working since 12 January 1935.
The present status of the company is Active. The registered address of Greaves and Harvey Limited is 45 Sheffield Road Rotherham South Yorkshire S60 1da. . TURVEY, Sylvia Mary is a Secretary of the company. TURVEY, Michael Neil is a Director of the company. Director TURVEY, Ina Maud has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Neil Turvey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GREAVES AND HARVEY,LIMITED Events
08 Feb 2017
Confirmation statement made on 21 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
26 Aug 1987
Accounts for a small company made up to 31 December 1986
26 Aug 1987
Return made up to 24/07/87; no change of members
03 Oct 1986
Accounts for a small company made up to 31 December 1985
03 Oct 1986
Return made up to 25/06/86; full list of members
12 Jan 1935
Certificate of incorporation
28 March 2013
Mortgage debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 sheffield road, rotherham all plant and machinery owned…
17 August 2001
Legal mortgage
Delivered: 1 September 2001
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings (former T. C. harrison building) 42…
9 March 1984
Charge
Delivered: 16 March 1984
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts present & future.
11 October 1976
Legal charge
Delivered: 1 November 1976
Status: Satisfied
on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: College road, masbrough, rotherham, south yorkshire…
26 January 1959
Mortgage & debenture
Delivered: 5 February 1959
Status: Satisfied
on 4 April 2013
Persons entitled: District Bank LTD.
Description: 11, 13, & 15, corporation street, (see doc no. 40 for full…