Grimer's Transport Ltd

About

Registered Number: 01254992
Date of Incorporation: 15/04/1976 (48 years and 1 month ago)
Company Status: Liquidation
Registered Address: 9th Floor Bond Court, Leeds, LS1 2JZ

 

Having been setup in 1976, Grimer's Transport Ltd have registered office in Leeds, it has a status of "Liquidation". The current directors of the organisation are Grimer, Alison Kay, Grimer, Clara Annie, Grimer, Paul Frederick, Grimer, Tony Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMER, Paul Frederick N/A 16 December 2005 1
GRIMER, Tony Frederick N/A 08 March 2000 1
Secretary Name Appointed Resigned Total Appointments
GRIMER, Alison Kay 10 May 2008 - 1
GRIMER, Clara Annie N/A 10 May 2008 1

Filing History

Document Type Date
4.40 - N/A 08 January 2016
4.68 - Liquidator's statement of receipts and payments 23 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2014
2.24B - N/A 10 October 2014
2.34B - N/A 10 October 2014
2.24B - N/A 22 May 2014
2.24B - N/A 01 May 2014
2.31B - N/A 01 May 2014
2.24B - N/A 25 November 2013
2.24B - N/A 24 May 2013
2.24B - N/A 28 March 2013
2.31B - N/A 28 March 2013
2.24B - N/A 26 November 2012
2.24B - N/A 16 May 2012
2.24B - N/A 20 April 2012
2.31B - N/A 02 April 2012
2.24B - N/A 24 November 2011
2.12B - N/A 08 November 2011
2.31B - N/A 20 June 2011
2.24B - N/A 13 June 2011
2.24B - N/A 02 December 2010
2.24B - N/A 27 May 2010
2.31B - N/A 23 April 2010
MG01 - Particulars of a mortgage or charge 19 April 2010
2.24B - N/A 02 December 2009
2.17B - N/A 29 June 2009
2.12B - N/A 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363s - Annual Return 12 June 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 21 June 2006
AAMD - Amended Accounts 07 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
169 - Return by a company purchasing its own shares 27 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
RESOLUTIONS - N/A 12 January 2006
395 - Particulars of a mortgage or charge 21 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
123 - Notice of increase in nominal capital 06 October 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
AA - Annual Accounts 26 November 1999
395 - Particulars of a mortgage or charge 02 October 1999
363s - Annual Return 24 May 1999
395 - Particulars of a mortgage or charge 28 April 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 07 May 1998
AUD - Auditor's letter of resignation 03 March 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 03 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 17 February 1992
287 - Change in situation or address of Registered Office 31 July 1991
363a - Annual Return 07 July 1991
395 - Particulars of a mortgage or charge 15 February 1991
395 - Particulars of a mortgage or charge 15 February 1991
395 - Particulars of a mortgage or charge 14 February 1991
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
395 - Particulars of a mortgage or charge 18 May 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 26 September 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
395 - Particulars of a mortgage or charge 16 December 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 15 February 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
395 - Particulars of a mortgage or charge 22 July 1986
PUC 2 - N/A 19 December 1977
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1977

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 April 2010 Outstanding

N/A
Debenture 16 December 2005 Outstanding

N/A
Mortgage 30 September 1999 Outstanding

N/A
Mortgage 19 April 1999 Outstanding

N/A
Legal charge 31 January 1991 Fully Satisfied

N/A
Legal charge 31 January 1991 Fully Satisfied

N/A
Legal mortgage 31 January 1991 Outstanding

N/A
Mortgage 30 April 1990 Outstanding

N/A
Mortgage 14 December 1988 Outstanding

N/A
Debenture 11 July 1986 Outstanding

N/A
Debenture 10 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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