About

Registered Number: 00371826
Date of Incorporation: 10/01/1942 (82 years and 4 months ago)
Company Status: Active
Registered Address: Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ,

 

Established in 1942, Greatrex Ltd have registered office in Stafford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREATREX, Caroline Frances 01 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COTTON, Stanley Albert N/A 06 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 02 November 2018
MR04 - N/A 04 September 2018
MR04 - N/A 04 September 2018
MR04 - N/A 04 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 30 November 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 07 January 2008
395 - Particulars of a mortgage or charge 06 July 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 14 September 2004
395 - Particulars of a mortgage or charge 28 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 23 December 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 21 January 1999
287 - Change in situation or address of Registered Office 05 May 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 14 November 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 09 November 1994
395 - Particulars of a mortgage or charge 09 November 1994
395 - Particulars of a mortgage or charge 19 May 1994
395 - Particulars of a mortgage or charge 17 May 1994
RESOLUTIONS - N/A 11 May 1994
RESOLUTIONS - N/A 15 April 1994
RESOLUTIONS - N/A 17 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1994
395 - Particulars of a mortgage or charge 05 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1994
363s - Annual Return 27 January 1994
395 - Particulars of a mortgage or charge 14 January 1994
AA - Annual Accounts 16 November 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 19 February 1992
287 - Change in situation or address of Registered Office 19 February 1992
363s - Annual Return 14 February 1992
395 - Particulars of a mortgage or charge 17 December 1991
395 - Particulars of a mortgage or charge 15 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1991
RESOLUTIONS - N/A 15 August 1991
RESOLUTIONS - N/A 15 August 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 29 January 1991
395 - Particulars of a mortgage or charge 07 August 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 02 February 1990
395 - Particulars of a mortgage or charge 04 May 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 17 March 1988
288 - N/A 17 March 1988
CERTNM - Change of name certificate 22 October 1987
CERTNM - Change of name certificate 22 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987
MISC - Miscellaneous document 10 January 1942

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 June 2007 Fully Satisfied

N/A

Mortgage 14 January 2004 Outstanding

N/A

Legal charge 01 November 1994 Fully Satisfied

N/A

Legal charge 01 November 1994 Fully Satisfied

N/A

Legal charge 09 May 1994 Fully Satisfied

N/A

Legal charge 09 May 1994 Fully Satisfied

N/A

Debenture 31 January 1994 Outstanding

N/A

Legal charge 29 December 1993 Outstanding

N/A

Mortgage 04 December 1991 Outstanding

N/A

Legal charge 14 November 1991 Fully Satisfied

N/A

Fixed and floating charge 02 August 1990 Fully Satisfied

N/A

Legal mortgage 28 April 1989 Fully Satisfied

N/A

Legal charge 31 January 1985 Fully Satisfied

N/A

Legal mortgage 30 March 1982 Fully Satisfied

N/A

Charge 30 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.