Greys Hire Limited

Company Name	Greys Hire Limited
Company Status	Dissolved
Company Number	02603480
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)
Dissolution Date	21 July 2020 (3 years, 9 months ago)
Previous Names	Coach Hire Coaches Limited and Tbacg Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr Christopher Janis Stepe
Nationality	British
Status	Closed
Appointed	06 May 2001(10 years after company formation)
Appointment Duration	19 years, 2 months (closed 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beedingwood Farm Forest Road Colgate West Sussex RH12 4TB

Director Name	Mr Christopher Janis Stepe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2014(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	5th Flloor, Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Michael John Denyer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 28 September 2001)
Role	Manger
Correspondence Address	18 New Barn Close Portslade Brighton East Sussex BN41 2GQ

Director Name	Mr John Stepe
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	9 years (resigned 06 May 2001)
Role	Retired
Correspondence Address	134 Sandsfield Lane Gainsborough Lincolnshire DN21 1DD

Director Name	Ms Pamela Jean Stepe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 06 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Beedingwood Farm Forest Road, Colgate Horsham West Sussex RH12 4TB

Secretary Name	Pamela Jean Stepe
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	9 years (resigned 06 May 2001)
Role	Company Director
Correspondence Address	Triona Dropping Holms Henfield West Sussex BN5 9UU

Location

Registered Address	5th Flloor, Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£389,313
Cash	£138,253
Current Liabilities	£673,195

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 June 2017	Liquidators' statement of receipts and payments to 26 April 2017 (20 pages)
19 May 2016	Administrator's progress report to 27 April 2016 (13 pages)
13 May 2016	Appointment of a voluntary liquidator (1 page)
27 April 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Flloor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
10 December 2015	Administrator's progress report to 7 November 2015 (12 pages)
10 July 2015	Notice of deemed approval of proposals (31 pages)
26 June 2015	Statement of administrator's proposal (30 pages)
22 May 2015	Registered office address changed from Caudle Counting House Caudle Street High Street Henfield West Sussex BN5 9DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 22 May 2015 (2 pages)
21 May 2015	Appointment of an administrator (1 page)
22 April 2015	Company name changed tbacg LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (3 pages)
13 April 2015	Company name changed coach hire coaches LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 (3 pages)
29 December 2014	Registration of charge 026034800001, created on 24 December 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
6 May 2014	Appointment of Mr Christopher Janis Stepe as a director (2 pages)
6 May 2014	Termination of appointment of Pamela Stepe as a director (1 page)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
31 October 2009	Amended accounts made up to 30 November 2008 (3 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 July 2009	Return made up to 19/04/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 May 2008	Return made up to 19/04/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 June 2007	Return made up to 19/04/07; full list of members (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: sussex wharf harbour way shoreham by sea west sussex BN43 5BQ (1 page)
7 March 2007	Return made up to 19/04/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
11 July 2005	Return made up to 19/04/05; full list of members (2 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
2 June 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 May 2003	Return made up to 19/04/03; full list of members (6 pages)
10 May 2002	Return made up to 19/04/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 October 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
7 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
23 May 2001	Return made up to 19/04/01; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
22 May 2000	Ad 30/11/99--------- Â£ si 200@1 (2 pages)
16 May 2000	Return made up to 19/04/00; full list of members (8 pages)
3 May 2000	Registered office changed on 03/05/00 from: station road henfield west sussex BN5 9UP (1 page)
19 May 1999	Return made up to 19/04/99; full list of members (6 pages)
13 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 October 1998	Ad 01/10/98--------- Â£ si 600@1=600 Â£ ic 200/800 (2 pages)
11 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
4 June 1998	Return made up to 19/04/98; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 April 1997	Return made up to 19/04/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
25 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: triona dropping holms henfield west sussex BN5 9UU (1 page)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
26 June 1995	Return made up to 19/04/95; full list of members (6 pages)
19 April 1991	Incorporation (12 pages)

Greys Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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