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Home > England & Wales Companies > GRIMER'S TRANSPORT LIMITED
Company Information for

GRIMER'S TRANSPORT LIMITED

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,
Company Registration Number
01254992
Private Limited Company
Liquidation

Company Overview

About Grimer's Transport Ltd
GRIMER'S TRANSPORT LIMITED was founded on 1976-04-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Grimer's Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRIMER'S TRANSPORT LIMITED
 
Legal Registered Office
9TH FLOOR
BOND COURT
LEEDS
LS1 2JZ
Other companies in LS1
 
Filing Information
Company Number 01254992
Company ID Number 01254992
Date formed 1976-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2008
Account next due 31/01/2010
Latest return 30/04/2008
Return next due 28/05/2009
Type of accounts SMALL
Last Datalog update: 2018-09-07 00:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIMER'S TRANSPORT LIMITED
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Company Officers of GRIMER'S TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ALISON KAY GRIMER
Company Secretary 2008-05-10
CLARA ANNIE GRIMER
Director 1991-04-30
PETER SEDERIC GRIMER
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLARA ANNIE GRIMER
Company Secretary 1991-04-30 2008-05-10
PAUL FREDERICK GRIMER
Director 1991-04-30 2005-12-16
TONY FREDERICK GRIMER
Director 1991-04-30 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SEDERIC GRIMER PETER GRIMER TRANSPORT LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-084.40Notice of ceasing to act as a voluntary liquidator
2015-12-234.68 Liquidators' statement of receipts and payments to 2015-10-09
2014-10-24600Appointment of a voluntary liquidator
2014-10-102.24BAdministrator's progress report to 2014-09-30
2014-10-102.34BNotice of move from Administration to creditors voluntary liquidation
2014-05-222.24BAdministrator's progress report to 2014-04-30
2014-05-012.24BAdministrator's progress report to 2014-04-09
2014-05-012.31BNotice of extension of period of Administration
2013-11-252.24BAdministrator's progress report to 2013-10-31
2013-05-242.24BAdministrator's progress report to 2013-04-30
2013-03-282.24BAdministrator's progress report to 2013-02-13
2013-03-282.31BNotice of extension of period of Administration
2012-11-262.24BAdministrator's progress report to 2012-10-31
2012-05-162.24BAdministrator's progress report to 2012-04-30
2012-04-202.24BAdministrator's progress report to 2012-02-20
2012-04-022.31BNotice of extension of period of Administration
2011-11-242.24BAdministrator's progress report to 2011-10-31
2011-11-082.12BAppointment of an administrator
2011-06-202.31BNotice of extension of period of Administration
2011-06-132.24BAdministrator's progress report to 2011-04-30
2010-12-022.24BAdministrator's progress report to 2010-10-31
2010-05-272.24BAdministrator's progress report to 2010-04-30
2010-04-232.31BNotice of extension of period of Administration
2010-04-19MG01Particulars of a mortgage or charge / charge no: 11
2009-12-022.24BAdministrator's progress report to 2009-10-31
2009-06-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM STATION YARD,STATION ROAD BILLINGBOROUGH SLEAFORD,LINCS NG34 ONS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY CLARA GRIMER
2008-06-12288aSECRETARY APPOINTED ALISON KAY GRIMER
2008-06-12363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-08363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-21363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-03288bDIRECTOR RESIGNED
2006-01-27169£ IC 10000/5751 16/12/05 £ SR 4249@1=4249
2006-01-26288bDIRECTOR RESIGNED
2006-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-06RES04£ NC 10000/1000000 18/0
2005-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-06123NC INC ALREADY ADJUSTED 18/08/05
2005-09-16AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-08363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/02
2002-05-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-30363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-31363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-31288bDIRECTOR RESIGNED
1999-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-10-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road
6312 - Storage & warehousing


Licences & Regulatory approval
We could not find any licences issued to GRIMER'S TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-03
Meetings of Creditors2014-12-09
Notices to Creditors2014-10-21
Appointment of Liquidators2014-10-21
Appointment of Administrators2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against GRIMER'S TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-04-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-12-21 Outstanding PAUL FREDERICK GRIMER
MORTGAGE 1999-10-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1999-04-28 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1991-02-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1991-01-31 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1991-01-31 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE 1990-05-18 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-12-16 Outstanding LLOYDS BANK PLC
DEBENTURE 1986-07-22 Outstanding LLOYDS BANK PLC
DEBENTURE 1982-05-10 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
Intangible Assets
Patents
We have not found any records of GRIMER'S TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIMER'S TRANSPORT LIMITED
Trademarks
We have not found any records of GRIMER'S TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIMER'S TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as GRIMER'S TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIMER'S TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGRIMER'S TRANSPORT LIMITEDEvent Date2016-02-24
Robert A H Maxwell and Rob Sadler both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 10 October 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 28 April 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Robert A H Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2HJ and Rob Sadler , (IP No. 009172) of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. R A H Maxwell , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRIMER’S TRANSPORT LIMITEDEvent Date2014-11-26
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ , on 06 January 2015 , at 10.00 am for the purpose of considering a resolution for fixing the basis on which the joint liquidators are to be remunerated. An explanatory note is attached to the Joint Liquidators report and account. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Creditors wishing to vote at the meeting must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 10 October 2014. Office Holder details: Bob Maxwell and Rob Sadler (IP Nos. 009185 and 009172) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and Richard Saville (IP No. 007829) of Bebgies Traynor (Central) LLP, Regency House, 21 The Ropewalk, Nottingham, NG1 5DU. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044.
 
Initiating party Event TypeNotices to Creditors
Defending partyGRIMER’S TRANSPORT LIMITEDEvent Date2014-10-10
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 18 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Bob Maxwell, Rob Sadler and Richard Saville, the Joint Liquidators of the said Company at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 10 October 2014. Office Holder details: Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and Richard Saville (IP No 007829) of Begbies Traynor (Central) LLP, Regency House, 21 The Ropewalk, Nottingham, NG1 5DU. Any person who requires further information may contact the joint liquidator by telephone on 0113 244 0044. Alternatively enquires can be made to John O’Gara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRIMER’S TRANSPORT LIMITEDEvent Date2014-10-10
Bob Maxwell and Rob Sadler , of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ and Richard Saville , of Begbies Traynor (Central) LLP , Regency House, 21 The Ropewalk, Nottingham, NG1 5DU . : Any person who requires further information may contact the joint liquidator by telephone on 0113 244 0044. Alternatively enquires can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGRIMER’S TRANSPORT LIMITEDEvent Date2009-05-01
In the High Court of Justice Leeds District Registry case number 1291 R A H Maxwell and R Sadler (IP Nos 009185 and 009172 ), both of Begbies Traynor , 9th Floor, Bond Court, Leeds LS1 2JZ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIMER'S TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIMER'S TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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