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Greaves Brothers Limited, CV13 0AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREAVES BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greaves Brothers Limited. The company was founded 92 years ago and was given the registration number 00260718. The firm's registered office is in NUNEATON. You can find them at The Old House Wood Lane, Cadeby, Nuneaton, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREAVES BROTHERS LIMITED
Company Number:00260718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1931
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old House Wood Lane, Cadeby, Nuneaton, Warwickshire, United Kingdom, CV13 0AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pichet, Pichet, Montagrier, 24350, France,

Secretary12 September 1995Active
Church Farm, House, Church Lane Cadeby, Nuneaton, CV13 0AT

Director11 August 2008Active
Pichet, Pichet, Montagrier, 24350, France,

Director-Active
Church Farm Church Lane, Cadeby, Nuneaton, CV13 0AT

Director-Active
Church Farm Church Lane, Cadeby, Nuneaton, CV13 0AT

Director-Active
Fairoaks Station Road, Earl Shilton, Leicester,

Secretary-Active

People with Significant Control

Mr Kenneth Ronald Pegg
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Church Farm House, Church Lane, Nuneaton, England, CV13 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Change account reference date company previous extended.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Capital

Capital name of class of shares.

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2019-10-07Resolution

Resolution.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-01Address

Change registered office address company with date old address new address.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Mortgage

Mortgage satisfy charge full.

Download
2017-09-07Mortgage

Mortgage satisfy charge full.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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