About

Registered Number: 01431877
Date of Incorporation: 21/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: The Old Stables, Annery, Monkleigh Bideford, North Devon, EX39 5JN

 

Grenco Ltd was founded on 21 June 1979, it has a status of "Active". The current directors of this company are listed as Lott, Elizabeth Ann, Fearnley, Rebecca Jane, Lott, Elizabeth Ann, Lott, James Edward, Court, Cindy Paula, Fearnley, Rebecca Jane, Jewell, Denise Ann, Slade, Alan Douglas in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEARNLEY, Rebecca Jane 04 January 2016 - 1
LOTT, Elizabeth Ann 30 September 1995 - 1
LOTT, James Edward 04 January 2016 - 1
SLADE, Alan Douglas N/A 30 September 1995 1
Secretary Name Appointed Resigned Total Appointments
LOTT, Elizabeth Ann 26 May 2011 - 1
COURT, Cindy Paula 30 September 1995 26 May 2011 1
FEARNLEY, Rebecca Jane 26 May 2011 26 May 2011 1
JEWELL, Denise Ann N/A 30 September 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
MR05 - N/A 15 September 2020
CS01 - N/A 26 May 2020
CS01 - N/A 03 June 2019
PSC01 - N/A 24 April 2019
MR01 - N/A 20 February 2019
AA - Annual Accounts 08 February 2019
AA - Annual Accounts 27 November 2018
AA01 - Change of accounting reference date 28 June 2018
MR01 - N/A 31 May 2018
CS01 - N/A 29 May 2018
CS01 - N/A 17 May 2018
MR01 - N/A 17 May 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 24 October 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 24 March 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 02 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 22 May 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
MR01 - N/A 13 December 2013
MR01 - N/A 13 November 2013
MR01 - N/A 13 November 2013
MR01 - N/A 22 October 2013
MR04 - N/A 18 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 17 May 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 September 2011
AP03 - Appointment of secretary 26 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
AP03 - Appointment of secretary 26 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 22 September 2010
AA01 - Change of accounting reference date 25 June 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
AR01 - Annual Return 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
MG01 - Particulars of a mortgage or charge 26 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 15 July 2008
395 - Particulars of a mortgage or charge 02 July 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 15 January 2007
395 - Particulars of a mortgage or charge 28 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 15 July 2004
395 - Particulars of a mortgage or charge 16 January 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 23 July 2003
AA - Annual Accounts 07 July 2003
395 - Particulars of a mortgage or charge 15 May 2003
363s - Annual Return 11 February 2003
CERTNM - Change of name certificate 27 January 2003
395 - Particulars of a mortgage or charge 14 September 2002
AA - Annual Accounts 04 July 2002
395 - Particulars of a mortgage or charge 21 January 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 03 January 2001
395 - Particulars of a mortgage or charge 31 August 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 30 July 1999
395 - Particulars of a mortgage or charge 13 May 1999
395 - Particulars of a mortgage or charge 08 February 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 18 February 1998
395 - Particulars of a mortgage or charge 16 July 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 19 February 1997
363s - Annual Return 28 February 1996
AA - Annual Accounts 22 January 1996
288 - N/A 17 October 1995
288 - N/A 17 October 1995
287 - Change in situation or address of Registered Office 17 October 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 29 December 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 17 January 1994
363s - Annual Return 05 January 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 31 March 1992
AA - Annual Accounts 16 December 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 18 January 1991
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 10 February 1988
AA - Annual Accounts 10 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1986
47 - N/A 01 July 1986
AA - Annual Accounts 08 January 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2019 Outstanding

N/A

A registered charge 31 May 2018 Outstanding

N/A

A registered charge 08 May 2018 Outstanding

N/A

A registered charge 24 October 2016 Outstanding

N/A

A registered charge 11 December 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

A registered charge 18 October 2013 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Mortgage 27 April 2011 Outstanding

N/A

Legal charge 25 November 2009 Fully Satisfied

N/A

Legal charge 27 June 2008 Fully Satisfied

N/A

Legal charge 13 December 2006 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Legal charge 15 July 2003 Fully Satisfied

N/A

Legal charge 08 May 2003 Fully Satisfied

N/A

Legal charge 30 August 2002 Fully Satisfied

N/A

Debenture 10 January 2002 Fully Satisfied

N/A

Legal mortgage 22 August 2000 Fully Satisfied

N/A

Legal charge 12 May 1999 Fully Satisfied

N/A

Legal mortgage 02 February 1999 Fully Satisfied

N/A

Legal mortgage made between the company and clifford robin dark and national westminster bank PLC 08 July 1997 Fully Satisfied

N/A

Legal charge 27 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.