GREAVES BROTHERS LIMITED


Registered number: 00260718
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Name: GREAVES BROTHERS LIMITED
GREAVES BROTHERS LTD
Address: THE OLD HOUSE WOOD LANE, CADEBY, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV13 0AU
Incorporation Date: 1931-11-28

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2018-05-31 Financial report - 2018-05-31 view

Company Documents

date name form type
2019-10-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-05-01 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM83 MOUNT ROADHINCKLEYLEICSLE10 1AE AD01
2019-11-28 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES CS01
2019-09-17 31/05/19 TOTAL EXEMPTION FULL AA
2019-10-07 VARYING SHARE RIGHTS AND NAMES RES12
2019-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PEGG / 01/05/2019 CH01
2018-10-16 31/05/18 TOTAL EXEMPTION FULL AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES CS01
2017-11-15 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-11-27 31/05/17 TOTAL EXEMPTION FULL AA
2017-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2017-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-11-09 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-10-27 31/05/16 TOTAL EXEMPTION SMALL AA
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD PEGG / 02/12/2015 CH01
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PEGG / 02/12/2015 CH01
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PEGG / 02/12/2015 CH01
2015-01-13 31/05/14 TOTAL EXEMPTION SMALL AA
2015-10-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-12-02 30/10/15 FULL LIST AR01
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PEGG / 02/12/2015 CH01
2014-12-04 30/10/14 FULL LIST AR01
2013-08-19 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-07 30/10/13 FULL LIST AR01
2012-10-05 31/05/12 TOTAL EXEMPTION SMALL AA
2012-11-05 30/10/12 FULL LIST AR01
2011-09-07 31/05/11 TOTAL EXEMPTION SMALL AA
2011-11-09 30/10/11 FULL LIST AR01
2010-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2010-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-11-12 30/10/10 FULL LIST AR01
2010-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-09-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-12-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-12-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-11-12 30/10/09 FULL LIST AR01
2009-09-14 31/05/09 TOTAL EXEMPTION SMALL AA
2008-09-05 DIRECTOR APPOINTED MR GARETH PEGG 288a
2008-11-10 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2007-11-09 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2006-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-11-30 LOCATION OF DEBENTURE REGISTER 190
2006-11-30 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-11-30 LOCATION OF REGISTER OF MEMBERS 353
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-11-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2004-11-16 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-03-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-11-14 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2002-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-06-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-04 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2002-04-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-08-24 22:23:26