Grosvenor Oil Services Ltd.

Company Name	Grosvenor Oil Services Ltd.
Directors	Mark Ian Stephen and Gavin Andrew Allen
Company Status	Active
Company Number	02909421
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Mark Ian Stephen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	Mr Gavin Andrew Allen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	Charles William Henry Beck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Old Hall Gardens Flookersbrook Hoole Chester CH2 3AB Wales

Director Name	Mr John Robert Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littleton Hall Littleton Lane Littleton Chester Cheshire CH3 7DJ Wales

Secretary Name	Charles William Henry Beck
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Old Hall Gardens Flookersbrook Hoole Chester CH2 3AB Wales

Director Name	Mr Peter Michael Broadbent
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Canal Bank Lymm Cheshire WA13 9NR

Secretary Name	Gillian Ruth Odline
Nationality	British
Status	Resigned
Appointed	31 May 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	2 Scotsmill House 191a Flixton Road Manchester Greater Manchester M41 5EE

Director Name	Mr Dexter Cook
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aveley Close Paddington Warrington Cheshire WA1 3UD

Secretary Name	Mr Charles William Henry Beck
Status	Resigned
Appointed	01 April 2010(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2012)
Role	Company Director
Correspondence Address	4 Old Hall Gardens Hoole Chester Cheshire CH2 3AB Wales

Director Name	Mr Robert Lee Scott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Carrington Business Park Carrington Manchester M31 4DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	grosvenoroil.co.uk
Email address	[email protected]
Telephone	0161 7761950
Telephone region	Manchester

Location

Registered Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	4 other UK companies use this postal address

Shareholders

32.5k at £1	Gps Holdings LTD 92.86% Ordinary
2.5k at £1	Peter Michael Broadbent 7.14% Ordinary

Financials

Year	2014
Net Worth	£782,950
Cash	£640,916
Current Liabilities	£928,978

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

22 December 2000	Delivered on: 4 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 2000	Delivered on: 21 December 2000 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

22 December 2000

Delivered on: 4 January 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

20 December 2000

Delivered on: 21 December 2000
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding

Filing History

18 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
21 October 2022	Second filing of Confirmation Statement dated 17 March 2022 (3 pages)
20 October 2022	Change of details for G.P.S. Holdings Limited as a person with significant control on 1 January 2022 (2 pages)
20 October 2022	Change of details for Grosvenor Power Group Holdings Limited as a person with significant control on 1 August 2022 (2 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
1 August 2022	Registered office address changed from Carrington Business Park Carrington Manchester M31 4DD to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022 (1 page)
21 March 2022	Confirmation statement made on 17 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/10/2022 (4 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
18 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
21 October 2020	Director's details changed for Mr Gavin Andrew Allen on 21 October 2020 (2 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
24 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 April 2017	Termination of appointment of Robert Lee Scott as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Robert Lee Scott as a director on 31 March 2017 (1 page)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 35,000 (4 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 35,000 (4 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 35,000 (4 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 35,000 (4 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 June 2014	Appointment of Mr Gavin Andrew Allen as a director (2 pages)
2 June 2014	Appointment of Mr Gavin Andrew Allen as a director (2 pages)
1 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 35,000 (3 pages)
1 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 35,000 (3 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Termination of appointment of Dexter Cook as a director (1 page)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Termination of appointment of Dexter Cook as a director (1 page)
4 September 2013	Appointment of Mr Robert Lee Scott as a director (2 pages)
4 September 2013	Appointment of Mr Robert Lee Scott as a director (2 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Appointment of Mr Mark Ian Stephen as a director (2 pages)
13 November 2012	Termination of appointment of Charles Beck as a secretary (1 page)
13 November 2012	Termination of appointment of Charles Beck as a director (1 page)
13 November 2012	Appointment of Mr Mark Ian Stephen as a director (2 pages)
13 November 2012	Termination of appointment of Charles Beck as a director (1 page)
13 November 2012	Termination of appointment of Charles Beck as a secretary (1 page)
31 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2009 (7 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2009 (7 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Termination of appointment of Gillian Odline as a secretary (1 page)
13 April 2010	Appointment of Mr Dexter Cook as a director (2 pages)
13 April 2010	Termination of appointment of Gillian Odline as a secretary (1 page)
13 April 2010	Appointment of Mr Dexter Cook as a director (2 pages)
13 April 2010	Appointment of Mr Charles William Henry Beck as a secretary (1 page)
13 April 2010	Appointment of Mr Charles William Henry Beck as a secretary (1 page)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
15 April 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
15 April 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
25 March 2008	Return made up to 17/03/08; full list of members (3 pages)
25 March 2008	Return made up to 17/03/08; full list of members (3 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
11 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
11 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
3 May 2006	Return made up to 17/03/06; full list of members (2 pages)
3 May 2006	Return made up to 17/03/06; full list of members (2 pages)
29 April 2005	Return made up to 17/03/05; full list of members (2 pages)
29 April 2005	Return made up to 17/03/05; full list of members (2 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
16 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Ad 22/12/03--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
10 March 2004	Â£ nc 10000/35000 22/12/03 (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Ad 22/12/03--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Â£ nc 10000/35000 22/12/03 (1 page)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
11 May 2003	Return made up to 17/03/03; full list of members (7 pages)
11 May 2003	Return made up to 17/03/03; full list of members (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 May 2002	Return made up to 17/03/02; full list of members (6 pages)
3 May 2002	Return made up to 17/03/02; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 17/03/01; full list of members (6 pages)
23 May 2001	Return made up to 17/03/01; full list of members (6 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 May 1999	Return made up to 17/03/99; no change of members (4 pages)
17 May 1999	Return made up to 17/03/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 March 1998	Return made up to 17/03/98; full list of members (6 pages)
12 March 1998	Return made up to 17/03/98; full list of members (6 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
1 May 1997	Return made up to 17/03/97; full list of members (7 pages)
1 May 1997	Return made up to 17/03/97; full list of members (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 April 1996	Return made up to 17/03/96; full list of members (7 pages)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1996	Return made up to 17/03/96; full list of members (7 pages)
20 July 1995	Return made up to 17/03/95; full list of members (14 pages)
20 July 1995	Return made up to 17/03/95; full list of members (14 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 April 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 April 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
17 March 1994	Incorporation (14 pages)
17 March 1994	Incorporation (14 pages)