Company number 03954900
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address THE COPPER HOUSE, 22 WATERY STREET, SHEFFIELD, S3 7ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registration of charge 039549000011, created on 21 October 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
. The most likely internet sites of GREAVES COURT INVESTMENTS LIMITED are www.greavescourtinvestments.co.uk, and www.greaves-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Dronfield Rail Station is 6.1 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greaves Court Investments Limited is a Private Limited Company.
The company registration number is 03954900. Greaves Court Investments Limited has been working since 23 March 2000.
The present status of the company is Active. The registered address of Greaves Court Investments Limited is The Copper House 22 Watery Street Sheffield S3 7es. . KEAN, Helen Clare is a Secretary of the company. GREAVES, James William is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Persons With Significant Control
Mr James William Greaves
Notified on: 10 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GREAVES COURT INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Oct 2016
Registration of charge 039549000011, created on 21 October 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
09 Jun 2016
Registration of charge 039549000010, created on 3 June 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
29 Mar 2000
Director resigned
29 Mar 2000
Registered office changed on 29/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
23 Mar 2000
Incorporation
21 October 2016
Charge code 0395 4900 0011
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Dr Avindra Sohan Perera
Joanne Sworn
Description: The dairy new hall farm new hall lane stocksbridge…
3 June 2016
Charge code 0395 4900 0010
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Howard James Hickman
Description: The corner house new hall farm new hall lane stocksbridge…
29 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The copper house greaves court 22 watery street sheffield…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The denison arms public house watery street sheffield and…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of newhall lane…
27 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied
on 22 August 2013
Persons entitled: Yorkshire Bank
Description: The property k/a land and buildings at new hall farm, new…
30 December 2004
Legal mortgage
Delivered: 13 January 2005
Status: Satisfied
on 22 August 2013
Persons entitled: Yorkshire Bank
Description: The copper house 22 watery street sheffield. Assigns the…
30 December 2004
Legal mortgage
Delivered: 13 January 2005
Status: Satisfied
on 25 February 2012
Persons entitled: Yorkshire Bank
Description: Land at the denison arms 33 watery street sheffield…
23 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied
on 22 August 2013
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…