Kevin Grant Motors Limited

Company Name	Kevin Grant Motors Limited
Director	Kevin Grant
Company Status	Active
Company Number	00922855
Category	Private Limited Company
Incorporation Date	17 November 1967(56 years, 5 months ago)
Previous Name	ROY Grant Motors Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(24 years, 5 months after company formation)
Appointment Duration	32 years
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Maypole Drive Kings Hill West Malling ME19 4BP

Director Name	Mrs Audrey Grant
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(24 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 June 1992)
Role	Secretary
Correspondence Address	Vale Mascal 128 North Cray Road Bexley Kent DA5 3NB

Director Name	Mr Roy Grant
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(24 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2000)
Role	Transport Manager
Correspondence Address	Vale Mascal 128 North Cray Road Bexley Kent DA5 3NB

Secretary Name	Mr Roy Grant
Nationality	British
Status	Resigned
Appointed	14 April 1992(24 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	Vale Mascal 128 North Cray Road Bexley Kent DA5 3NB

Director Name	Margaret Anne Grant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 1996)
Role	Secretary
Correspondence Address	13 Acacia Way The Hollies Sidcup Kent DA15 8WW

Secretary Name	Mr Kevin Grant
Nationality	British
Status	Resigned
Appointed	22 June 1992(24 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 October 2000)
Role	Transport Consultant
Correspondence Address	55 Vernham Road London SE18 3EY

Secretary Name	Mrs Audrey Grant
Nationality	British
Status	Resigned
Appointed	09 October 2000(32 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Vale Mascal 128 North Cray Road Bexley Kent DA5 3NB

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Kevin Grant 90.00% Ordinary
10 at £1	Margaret Anne Grant 10.00% Ordinary

Financials

Year	2014
Net Worth	£141,709
Cash	£14,446
Current Liabilities	£1,803

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

19 November 1992	Delivered on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 lee high road lewisham l/b of lewisham t/no sgl 182106. Outstanding
19 November 1992	Delivered on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 lee high road lewisham l/b of lewisham t/no 286756. Outstanding
19 November 1992	Delivered on: 4 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 lee high road lewisham l/b of lewisham t/no 272833. Outstanding
28 March 1989	Delivered on: 10 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 high road lee l/b lewisham. T.N.-212134. Outstanding
18 February 1986	Delivered on: 26 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 high road lee l/b of lewisham title no 286756. Outstanding
8 May 1984	Delivered on: 18 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-132 lee high road, L.b-of lewisham title no:- sgl 182106. Outstanding
29 October 1981	Delivered on: 19 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 210 bromby road catford SE6 l/b of lewisham title no ln 108853. Outstanding
4 August 1978	Delivered on: 11 August 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 308 broadway, bexleyheath, london borough of bexley. Title no: sy 161939. Outstanding

Filing History

16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
14 March 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Director's details changed for Mr Kevin Grant on 30 March 2015 (2 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Director's details changed for Mr Kevin Grant on 20 March 2013 (2 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Director's details changed for Mr Kevin Grant on 5 April 2011 (2 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Mr Kevin Grant on 5 April 2011 (2 pages)
3 September 2010	Termination of appointment of Audrey Grant as a secretary (1 page)
17 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Mr Kevin Grant on 24 March 2010 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 March 2009	Return made up to 14/03/09; no change of members (6 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o blanche & co thames house wellington street london SE18 6NZ (1 page)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 March 2007	Return made up to 14/03/07; full list of members (6 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 14/03/06; full list of members (6 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (6 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (7 pages)
31 July 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 06/04/03; full list of members (6 pages)
18 September 2002	Full accounts made up to 31 December 2001 (7 pages)
22 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
18 April 2000	Return made up to 14/04/00; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1998	Return made up to 14/04/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
16 April 1997	Return made up to 14/04/97; full list of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Director resigned (1 page)
4 April 1996	Return made up to 14/04/96; full list of members (6 pages)
24 April 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 14/04/95; full list of members (6 pages)

Kevin Grant Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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