GRENVILLE MOTORS LIMITED
LONDON

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Company number 00459020
Status Active
Incorporation Date 22 September 1948
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRENVILLE MOTORS LIMITED are www.grenvillemotors.co.uk, and www.grenville-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenville Motors Limited is a Private Limited Company. The company registration number is 00459020. Grenville Motors Limited has been working since 22 September 1948. The present status of the company is Active. The registered address of Grenville Motors Limited is 50 Eastbourne Terrace Paddington London England W2 6lg. . HAMPSON, Michael is a Secretary of the company. BOWEN, James Thomas is a Director of the company. DAVIES, Justin Wyn is a Director of the company. REDDY, Marc Christopher is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary CHILCOTT, Anne Elizabeth has been resigned. Secretary HARLAND, Simon Leslie has been resigned. Secretary HAYTER, Christopher William has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MATHIAS, Jonathan Charles has been resigned. Secretary SHAW, Peter Edmund has been resigned. Secretary WARD, David John has been resigned. Secretary WELCH, Robert John has been resigned. Director HOLT, Elaine Karen has been resigned. Director MCGOWAN, John Paul has been resigned. Director MCLAUGHLIN, James has been resigned. Director NEWPORT, Simon Nicholas has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director SMALLWOOD, Trevor has been resigned. Director TAYLOR, Gerald Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
BOWEN, James Thomas
Appointed Date: 08 April 2013
51 years old
Director
DAVIES, Justin Wyn
Appointed Date: 26 July 2010
64 years old
Director
REDDY, Marc Christopher
Appointed Date: 24 March 2006
54 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 January 2010
Secretary
CHILCOTT, Anne Elizabeth
Resigned: 11 March 2001
Appointed Date: 01 October 1997
Secretary
HARLAND, Simon Leslie
Resigned: 21 February 2005
Appointed Date: 12 March 2001
Secretary
HAYTER, Christopher William
Resigned: 31 January 2010
Appointed Date: 13 July 2006
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MATHIAS, Jonathan Charles
Resigned: 13 July 2006
Appointed Date: 21 January 2005
Secretary
SHAW, Peter Edmund
Resigned: 31 August 1997
Appointed Date: 11 February 1993
Secretary
WARD, David John
Resigned: 11 February 1993
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
HOLT, Elaine Karen
Resigned: 17 May 2004
Appointed Date: 06 June 2003
59 years old
Director
MCGOWAN, John Paul
Resigned: 06 June 2003
Appointed Date: 30 September 1999
63 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
69 years old
Director
NEWPORT, Simon Nicholas
Resigned: 20 May 2011
Appointed Date: 18 January 2010
50 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
78 years old
Director
TAYLOR, Gerald Neil
Resigned: 24 March 2006
Appointed Date: 17 May 2004
62 years old

GRENVILLE MOTORS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 122 more events
10 Nov 1987
Secretary resigned;new secretary appointed
26 Sep 1987
Full accounts made up to 31 March 1987
26 Sep 1987
Return made up to 29/08/87; full list of members
18 Oct 1986
Full accounts made up to 31 March 1986
18 Oct 1986
Return made up to 30/08/86; full list of members

GRENVILLE MOTORS LIMITED Charges

26 February 1975
Legal charge
Delivered: 4 March 1975
Status: Satisfied on 20 August 1994
Persons entitled: Barclays Bank PLC
Description: Premises at quay hill penryn, cornwall.
4 September 1968
Legal charge
Delivered: 5 October 1968
Status: Satisfied on 20 August 1994
Persons entitled: Barclays Bank PLC
Description: Garage premises at penryn, cornwall as in conveyance dated…

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