About

Registered Number: 01874098
Date of Incorporation: 27/12/1984 (39 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Newfield Ind. Estate High Street, Tunstall, Stoke-On-Trent, Staffordshire, ST6 5PD

 

Grenville Engineering (Stoke-on-trent) Ltd was founded on 27 December 1984 and are based in Stoke-On-Trent, it's status at Companies House is "Active". This business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Fiona Caroline 12 October 1994 - 1
BARRATT, Grant Schuller 06 October 2016 - 1
DONG, Dali 06 October 2016 - 1
RAWLINSON, Stuart Thomas 06 October 2016 - 1
HOLLINSHEAD, Christina Helen N/A 22 May 2009 1
WALCHESTER, Samuel Cyril N/A 16 April 1992 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Mark N/A 11 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 26 February 2019
TM01 - Termination of appointment of director 23 January 2019
CH01 - Change of particulars for director 21 September 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 20 February 2018
CS01 - N/A 11 January 2018
CH01 - Change of particulars for director 12 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 30 March 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 30 March 2010
288b - Notice of resignation of directors or secretaries 03 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 04 April 2009
363s - Annual Return 06 August 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 07 April 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 17 April 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 13 April 2003
363s - Annual Return 13 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 04 April 2002
RESOLUTIONS - N/A 02 July 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 27 July 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 18 April 1995
288 - N/A 20 October 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 27 May 1993
288 - N/A 26 May 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 01 May 1992
288 - N/A 24 April 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
288 - N/A 13 January 1989
288 - N/A 13 January 1989
363 - Annual Return 27 July 1988
AA - Annual Accounts 14 June 1988
287 - Change in situation or address of Registered Office 24 October 1987
395 - Particulars of a mortgage or charge 02 June 1987
AA - Annual Accounts 13 May 1987
363 - Annual Return 13 May 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 May 1987 Outstanding

N/A

Legal mortgage 18 June 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.