Grice Industrial Estate Ltd

Company Name	Grice Industrial Estate Ltd
Directors	Dennis William Grice and Robert Gussion
Company Status	Active
Company Number	03604729
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Name	Lynch And Grice Properties Limited

Business Activity

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

Directors

Director Name	Dennis William Grice
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 July 1998(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	Sterling House Mandarin Court Warrington WA1 1GG

Director Name	Mr Robert Gussion
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(2 years, 8 months after company formation)
Appointment Duration	23 years
Role	Haulier
Country of Residence	England
Correspondence Address	Sterling House Mandarin Court Warrington WA1 1GG

Director Name	Gerard Lynch
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Haulier
Correspondence Address	273 Hale Road Widnes Cheshire WA8 8QB

Secretary Name	Donald Cassidy
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Businessman
Correspondence Address	32 Moorland Drive Murdishaw Runcorn Cheshire WA7 6HL

Director Name	Donald Cassidy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 May 1999)
Role	Businessman
Correspondence Address	32 Moorland Drive Murdishaw Runcorn Cheshire WA7 6HL

Director Name	Vincent John Murphy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 1999)
Role	Haulier
Correspondence Address	120 Windy Arbor Road Whiston Prescot Merseyside L35 3SQ

Director Name	John Joseph Warburton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1999)
Role	Haulier
Correspondence Address	Penny Lane Farm Cronton Widnes Cheshire WA8 9PU

Secretary Name	Gerard Lynch
Nationality	British
Status	Resigned
Appointed	29 May 1999(10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	273 Hale Road Widnes Cheshire WA8 8QB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Sterling House 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45k at £1	Dennis Grice 50.00% Ordinary
45k at £1	Robert Gussion 50.00% Ordinary

Financials

Year	2014
Net Worth	£349,455
Cash	£38,380
Current Liabilities	£49,179

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

14 October 1998	Delivered on: 3 November 1998 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: Land & buildings, warrington road/tanhouse lane, widnes, (formerly known as platt foundry works), cheshire title no CH202712. Outstanding

Filing History

5 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 90,002 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 August 2014	Director's details changed for Dennis William Grice on 1 July 2014 (2 pages)
20 August 2014	Director's details changed for Dennis William Grice on 1 July 2014 (2 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 90,002 (4 pages)
20 August 2014	Registered office address changed from Edward House North Mersey Business Centre Knowsley Insustrial Park Liverpool L33 7UY to C/O Agp Sterling House 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG on 20 August 2014 (1 page)
20 August 2014	Director's details changed for Robert Gussion on 1 July 2014 (2 pages)
20 August 2014	Director's details changed for Robert Gussion on 1 July 2014 (2 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 90,002 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 August 2010	Director's details changed for Dennis William Grice on 27 July 2010 (2 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Robert Gussion on 27 July 2010 (2 pages)
4 August 2010	Termination of appointment of Gerard Lynch as a director (1 page)
4 August 2010	Termination of appointment of Gerard Lynch as a secretary (1 page)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 August 2009	Return made up to 27/07/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 August 2008	Return made up to 27/07/08; full list of members (5 pages)
13 August 2007	Return made up to 27/07/07; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006	Return made up to 27/07/06; full list of members (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 July 2005	Return made up to 27/07/05; full list of members (8 pages)
13 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 September 2004	Return made up to 27/07/04; full list of members (8 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 April 2004	Compulsory strike-off action has been discontinued (1 page)
6 April 2004	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 06/04/04 (8 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	Return made up to 27/07/02; full list of members (8 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 August 2001	Return made up to 27/07/01; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
3 May 2001	Ad 06/04/01--------- Â£ si 90000@1=90000 Â£ ic 2/90002 (2 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Registered office changed on 13/04/01 from: unit 26B golden triangle complex harrison street widnes cheshire WA8 8TN (1 page)
13 April 2001	Nc inc already adjusted 06/04/01 (1 page)
13 April 2001	New director appointed (2 pages)
17 August 2000	Return made up to 27/07/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
11 April 2000	Compulsory strike-off action has been discontinued (1 page)
10 April 2000	Return made up to 27/07/99; full list of members (5 pages)
21 March 2000	First Gazette notice for compulsory strike-off (1 page)
21 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
3 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New director appointed (2 pages)
27 July 1998	Incorporation (13 pages)

Grice Industrial Estate Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire