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.
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 |
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 |
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 |