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GREENCOVE LIMITED

Learn more about GREENCOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C-O BEVERLEY VENEERS LIMITED, GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0JJ

GREENCOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00115467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.04.26
dissolution date: 2005.05.31
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9303 - Funeral and related activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.14

List of company documents:

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Find out more information about GREENCOVE LIMITED. Our website makes it possible to view other available documents related to GREENCOVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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COMPANY NAME CHANGED, THOMAS PORTER & SONS LIMITED, CERTIFICATE ISSUED ON 19/06/01
Form type: CERTNM
Date: 2001.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, 377 PARK ROAD, LIVERPOOL, L8 9RD
Form type: 287
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.27

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Company directors and board members:

PHILIP JOHN SHEPHERD (dissolve)
Secretary, 2000.08.03 - 2005.05.31
HELENSGATE HOUSE CARR LANE WEEL , BEVERLEY
HU17 0SQ, EAST YORKSHIRE
WALTER DUNLOP (dissolve)
Director, 2001.04.02 - 2005.05.31
36 GREENSTILES LANE , SWANLAND
HU14 3NH, EAST YORKSHIRE
GEORGE ANTHONY WARBURTON (dissolve)
Director, 2001.04.02 - 2005.05.31
NORTHFIELD FARM HUGGATE , YORK
YO42 1YN, NORTH YORKSHIRE
ROBERT BLASHILL HERD (dissolve)
Secretary, FUNERAL DIRECTOR, 1993.11.10 - 1996.07.17
10 BRANCOTE ROAD OXTON , BIRKENHEAD
L43 6TJ, MERSEYSIDE
GORDON HOWARTH HUNT (dissolve)
Secretary, 1991.06.15 - 1993.10.19
54 TALBOT COURT , BIRKENHEAD
L43 6UG, MERSEYSIDE
ARTHUR GRAHAM HURTON (dissolve)
Secretary, SOLICITOR, 1997.01.01 - 2001.04.02
26 BEACON LANE , WIRRAL
CH60 0DD, MERSEYSIDE
PAULINE JAMES (dissolve)
Secretary, 1991.01.31 - 1991.06.14
12 ALMA ROAD AIGBURTH , LIVERPOOL
L17 6AJ, MERSEYSIDE
IVY HERD (dissolve)
Director, 1991.01.31 - 1996.01.26
10 BRANCOTE ROAD OXTON , BIRKENHEAD
L43 6TJ, MERSEYSIDE
ROBERT BLASHILL HERD (dissolve)
Director, MANAGER, 1991.01.31 - 1996.07.17
10 BRANCOTE ROAD OXTON , BIRKENHEAD
L43 6TJ, MERSEYSIDE
GORDON HOWARTH HUNT (dissolve)
Director, SOLICITOR, 1991.01.31 - 1993.10.19
54 TALBOT COURT , BIRKENHEAD
L43 6UG, MERSEYSIDE
ARTHUR GRAHAM HURTON (dissolve)
Director, SOLICITOR, 1993.11.10 - 2001.04.02
26 BEACON LANE , WIRRAL
CH60 0DD, MERSEYSIDE
PAULINE JAMES (dissolve)
Director, ADMINISTRATOR, 1991.01.31 - 1991.05.21
12 ALMA ROAD AIGBURTH , LIVERPOOL
L17 6AJ, MERSEYSIDE
JAMES MOLYNEUX (dissolve)
Director, FUNERAL DIRECTOR, 1991.01.31 - 2001.04.02
42 WELL LANE CHILDWALL , LIVERPOOL
L16 5ET, MERSEYSIDE
JENNIFER BERYL PANTALL (dissolve)
Director, RETIRED, 1996.02.14 - 2001.04.02
3 HOMESTEAD MEWS , WIRRAL
CH48 4HR, MERSEYSIDE

Companies near to GREENCOVE ltd.

Information about the Private Limited Company GREENCOVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data