About

Registered Number: 03538954
Date of Incorporation: 01/04/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: No 1 The Beeches, Beechfield Gardens, Spalding, Lincolnshire, PE11 1UE

 

Established in 1998, Greyfriars Ltd have registered office in Spalding. We don't know the number of employees at the organisation. There is one director listed as Butters, Linda for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERS, Linda 01 April 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Butters/
1949-08
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 04 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 05 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 05 July 2016
MR04 - N/A 27 June 2016
AR01 - Annual Return 06 April 2016
MR04 - N/A 28 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 25 January 2012
AD01 - Change of registered office address 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 09 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 April 2009
353 - Register of members 01 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 26 January 2004
395 - Particulars of a mortgage or charge 06 January 2004
363a - Annual Return 06 May 2003
325 - Location of register of directors' interests in shares etc 06 May 2003
353 - Register of members 06 May 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 07 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2002
AA - Annual Accounts 03 January 2002
395 - Particulars of a mortgage or charge 20 December 2001
395 - Particulars of a mortgage or charge 31 May 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 13 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 10 May 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
287 - Change in situation or address of Registered Office 06 April 1998
NEWINC - New incorporation documents 01 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 December 2003 Fully Satisfied

N/A

Mortgage deed 17 December 2001 Fully Satisfied

N/A

Mortgage 25 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.