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GREENLYS MERCHANT CAPITAL LIMITED

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

Company details

CHURCH END ANNEXE, BUCKS HEAD HILL, MEONSTOKE, HAMPSHIRE, SO32 3NA

GREENLYS MERCHANT CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00150671
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.06.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GREENLYS MERCHANT CAPITAL LIMITED is a Private Limited Company, registration number 00150671, established in United Kingdom on the 7. June 1918. The company is now active. The company has been in business for 99 years and 1 month. This company used to be called GREENLY'S LTD, LUCAS & GREENLY LTD, GREENLY'S 1918 LTD, GREENLYS HOLDINGS LIMITED. The company is based on CHURCH END ANNEXE, BUCKS HEAD HILL, MEONSTOKE, HAMPSHIRE, SO32 3NA. Business of the company GREENLYS MERCHANT CAPITAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company GREENLYS MERCHANT CAPITAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2017.07.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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COMPANY NAME CHANGED GREENLY'S LTD, CERTIFICATE ISSUED ON 09/06/14
Form type: CERTNM
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: RES15
Document description: CHANGE OF NAME 06/06/2014
Document type: ANNOTATION
Date: 2014.06.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BILL LUCAS
Form type: TM01
Date: 2014.02.28
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STAFFORD GREENLY / 22/04/2013
Form type: CH01
Date: 2013.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON STAFFORD GREENLY / 22/04/2013
Form type: CH03
Date: 2013.04.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / BILL ROBERT LUCAS / 02/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON STAFFORD GREENLY / 02/10/2009
Form type: CH01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, THE HOTHOUSE CORHAMPTON LANE FARM, CORHAMPTON, SOUTHAMPTON, HAMPSHIRE, SO32 3NB, UK
Form type: 287
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, NO 2 STABLE OFFICE, CORHAMPTON LANE FARM, CORHAMPTON SOUTHAMPTON, HANTS, SO32 3NB
Form type: 287
Date: 2009.01.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, CHURCH END ANNEXE, BUCKS HEAD HILL, MEONSTOKE, HAMPSHIRE SO32 3NA
Form type: 287
Date: 2007.03.22
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COMPANY NAME CHANGED, LUCAS & GREENLY LTD, CERTIFICATE ISSUED ON 19/03/07
Form type: CERTNM
Date: 2007.03.19
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COMPANY NAME CHANGED, GREENLY'S 1918 LTD, CERTIFICATE ISSUED ON 18/01/07
Form type: CERTNM
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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COMPANY NAME CHANGED, GREENLYS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 07/03/06
Form type: CERTNM
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.02
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/04
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 39 THAMES STREET, WINDSOR, BERKS., SL4 1PR
Form type: 287
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.08

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Company directors and board members:

SIMON STAFFORD GREENLY (current)
Secretary, 2002.07.30
CHURCH END ANNEXE BUCKS HEAD HILL , MEONSTOKE
SO32 3NA, HAMPSHIRE
SIMON STAFFORD GREENLY (current)
Director, 1992.01.04
CHURCH END ANNEXE BUCKS HEAD HILL , MEONSTOKE
SO32 3NA, HAMPSHIRE
ELIZABETH COPE (resigned)
Secretary, 1992.01.04 - 2000.07.20
24 QUEENS ROAD , TWICKENHAM
TW1 4EX, MIDDLESEX
LESLIE LOUISE FOTHERGILL (resigned)
Secretary, 2000.02.23 - 2000.07.03
5 HIGHFIELD COURT WALTHAM ROAD, TWYFORD , READING
RG10 0AA, BERKSHIRE
JOHN GRAHAM SAMUEL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.07.03 - 2001.11.01
WOOTENS UPPER WOOLHAMPTON , READING
RG7 5UA, BERKSHIRE
BILL ROBERT LUCAS (resigned)
Director, CONSULTANT, 2007.01.01 - 2014.02.28
WOOD CORNER LANKHILLS ROAD , WINCHESTER
SO23 7AE
MARILYN JANE MORRIS (resigned)
Director, CONSULTANT, 2003.11.21 - 2007.01.01
CHURCH END COTTAGE BUCKS HEAD HILL, MEONSTOKE , SOUTHAMPTON
SO32 3NA, HAMPSHIRE

Companies near to GREENLYS MERCHANT CAPITAL ltd.

Information about the Private Limited Company GREENLYS MERCHANT CAPITAL 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: 2016.04.06. Reload the data