About

Registered Number: 01392364
Date of Incorporation: 04/10/1978 (39 years and 8 months ago)
Company Status: Active
Registered Address: 84 Albion Court Attleborough Road, Nuneaton, CV11 4JJ,

 

Greatcourt Ltd was registered on 04 October 1978 with its registered office in Nuneaton, it has a status of "Active". We don't know the number of employees at the business. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Graham William James N/A - 1
BROWN, Michael David 02 September 1997 28 June 2002 1
SIMPSON, William Albert N/A 02 September 1997 1
WAGSTAFF, Allan 02 September 1997 19 May 2011 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Joyce N/A 02 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham William James Burrell/
1940-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 April 2018
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 04 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 July 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 22 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 July 2011
TM01 - Termination of appointment of director 14 July 2011
AR01 - Annual Return 13 August 2010
AD01 - Change of registered office address 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 15 July 2009
AAMD - Amended Accounts 31 October 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 13 August 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 21 July 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 10 July 1998
287 - Change in situation or address of Registered Office 18 May 1998
395 - Particulars of a mortgage or charge 30 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
363s - Annual Return 21 July 1997
288c - Notice of change of directors or secretaries or in their particulars 08 July 1997
AA - Annual Accounts 09 June 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 16 July 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 01 June 1995
RESOLUTIONS - N/A 10 May 1995
MEM/ARTS - N/A 10 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 11 September 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
395 - Particulars of a mortgage or charge 05 March 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
288 - N/A 12 April 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 November 1988
288 - N/A 18 October 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 September 1997 Outstanding

N/A

Charge 01 February 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.