GROSVENOR CONTRACTS LEASING LIMITED

Address

GROSVENOR CONTRACTS LEASING LIMITED
BALMORAL HOUSE
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6XU
Phone: 01536 536 536
Web:
Classification:

Sale of other motor vehicles

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
01565525
Incorporation Date:
2 Jun 1981 (35 Years old)
Financial Year End:
31 Dec
Capital:
£2,000,000.00 on 8 Jun 2015
For period ending:
31 Dec 2014
Filed on:
28 Aug 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2015
Filed on:
8 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 731 available


Directors and Secretaries

Shaun Barritt
before 4 Jun 1992 ⇒ Present ( 24 Years ) Director
Joanne Brown
16 Jul 1999 ⇒ Present ( 17 Years ) Director
James Clark
16 Jul 1999 ⇒ Present ( 17 Years ) Director
16 Jul 1999 ⇒ Present ( 17 Years ) Company Secretary
Godfrey Clarke
before 4 Jun 1992 ⇒ Present ( 24 Years ) Director
Mary Dopson
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Clive Hughes
27 Jun 2011 ⇒ Present ( 5 Years ) Director
Nicola Johnson
14 Jun 1996 ⇒ Present ( 20 Years ) Director
Valerie Johnson
17 Jun 1994 ⇒ Present ( 22 Years ) Director
Brian Johnson
before 4 Jun 1992 ⇒ Present ( 24 Years ) Director
Nicholas Murphy
5 Apr 2002 ⇒ Present ( 15 Years ) Director
Andrew Reed
1 Mar 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14 NOVEMBER 2001 - OUTSTANDING on 9 Apr 2002
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14 NOVEMBER 2001 - OUTSTANDING on 9 Apr 2002
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14 NOVEMBER 2001 - OUTSTANDING on 9 Apr 2002
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 04 DECEMBER 2001 - OUTSTANDING on 28 Mar 2002
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23RD NOVEMBER 2001 - OUTSTANDING on 26 Mar 2002
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 14 NOVEMBER 2001) - OUTSTANDING on 14 Mar 2002
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 14TH NOVEMBER 2001) - OUTSTANDING on 14 Mar 2002
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14 NOVEMBER 2001 - OUTSTANDING on 7 Mar 2002
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14 NOVEMBER 2001 - OUTSTANDING on 7 Mar 2002
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT PERSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 30 Jan 2002
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 30 Jan 2002
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14TH NOVEMBER 2001, - OUTSTANDING on 25 Jan 2002
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 15 Jan 2002
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 24 Dec 2001
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 18 Dec 2001
SOVEREIGN COMMERCIAL LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 12 Dec 2001
SOVEREIGN COMMERCIAL LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01 - OUTSTANDING on 12 Dec 2001
SOVEREIGN COMMERCIAL LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 14/11/01) - OUTSTANDING on 11 Dec 2001
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH DECEMBER 2001 - OUTSTANDING on 5 Dec 2001
SOVEREIGN FINANCE PLC, SOVEREIGN CORPORATE LIMITED, SOVEREIGN COMMERCIAL LIMITED, SOVEREIGN BUSINESS FINANCE LIMITED AND SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
MASTER ASSIGNMENT - OUTSTANDING on 28 Nov 2001
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Dec 1998
CHARTERED LEASING LIMITED
CHARGE - OUTSTANDING on 11 Sep 1998
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - OUTSTANDING on 6 Mar 1993
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - OUTSTANDING on 17 Sep 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Nov 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 May 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Nov 1987
UNITED DOMINIONS TRUST LIMITED.
MORTGAGE DEBENTURE - OUTSTANDING on 11 Aug 1986
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Apr 1986
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 28 Oct 1982

Previous Addresses

VICTORIA MILLS
LONDON ROAD
WELLINGBOROUGH
NORTHANTS NN8 2DT
Changed 5 Jul 2005

181 MIDLAND ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1NF
Changed 17 Jul 1995

47-49 DERNGATE
NORTHAMPTON
NN1 1UF
Changed 27 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
364 £2,297,968.51

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.grosvenor-contracts.com
www.grosvenor-contracts.services
www.grosvenorcontractsleasing.rentals
www.grosvenor-contracts.lease
www.grosvenorcontractsleasing.services
www.grosvenorcontractsleasing.repair
www.grosvenor-contracts.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 Aug 2015 8
31 Dec 2013 4 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 13 Sep 2012 9
31 Dec 2010 17 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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