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GREENS MOTORS LTD

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

Company details

UNIT 19A WITHYBUSH BUSINESS PARK, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW

GREENS MOTORS LTD on the map

Company type: Private Limited Company
Company number: 00156896
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.10
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 70100 - Activities of head offices
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - Outstanding on 2012.03.14
LLOYDS BANK PLC
- Outstanding on 2014.03.18
LLOYDS BANK PLC
- Outstanding on 2014.03.22
LLOYDS BANK PLC
- Outstanding on 2014.03.25

List of company documents:

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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.15
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 30694.4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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07/11/13 FULL LIST
Form type: AR01
Date: 2014.09.24
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23/09/13 FULL LIST
Form type: AR01
Date: 2014.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001568960035
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001568960034
Form type: MR01
Date: 2014.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001568960033
Form type: MR01
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.03.13
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MRS CLAIRE LOUISE GREEN
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR MICHAEL JAMES MATHIAS
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR JOHN MALCOLM GREEN
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MAYMAN
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAUL
Form type: TM01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND PAUL
Form type: TM02
Date: 2013.01.25
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN
Form type: TM01
Date: 2012.08.17
£2.95
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SUB-DIVISION, 05/01/12
Form type: SH02
Date: 2012.06.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.03.14
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05/01/12 STATEMENT OF CAPITAL GBP 29694.40
Form type: SH01
Date: 2012.02.03
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SUB DIVISION OF SHARES 05/01/2012
Form type: RES13
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR BYRON GEORGE JONES
Form type: AP01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID PAUL / 06/12/2011
Form type: CH01
Date: 2011.12.06
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID PAUL / 01/10/2009
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWARD MAYMAN / 01/10/2009
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK TULLY GREEN / 01/10/2009
Form type: CH01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
£2.95
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SECRETARY APPOINTED MR RAYMOND DAVID PAUL
Form type: AP03
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE ROWED
Form type: TM02
Date: 2010.07.02
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APPOINTMENT TERMINATED, SECRETARY JANE ROWED
Form type: TM02
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 19A WITHYBUSH ROAD, HAVERFORDWEST, DYFED, SA62 4BW, UNITED KINGDOM
Form type: AD01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, SALUTATION SQUARE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2LG
Form type: AD01
Date: 2009.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELLEN ROWED / 17/02/2009
Form type: CH03
Date: 2009.10.26
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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SECRETARY APPOINTED MRS JANE ELLEN ROWED
Form type: AP03
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.07.10

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Company directors and board members:

CLARE LOUISE GREEN (current)
Director, COMPANY DIRECTOR, 2013.01.25
UNIT 19A WITHYBUSH BUSINESS PARK WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
JOHN MALCOLM GREEN (current)
Director, MANAGING DIRECTOR, 2013.01.25
UNIT 19A WITHYBUSH BUSINESS PARK WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
MARTIN FREDERICK TULLY GREEN (current)
Director, MANAGING DIRECTOR, 1991.09.24
THE OLD BARN UZMASTON , HAVERFORDWEST
SA61 1UT, PEMBROKESHIRE
BYRON GEORGE JONES (current)
Director, WORKSHOP MANAGER, 2011.01.01
UNIT 19A WITHYBUSH BUSINESS PARK WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
MICHAEL JAMES MATHIAS (current)
Director, SALES DIRECTOR, 2013.01.25
UNIT 19A WITHYBUSH BUSINESS PARK WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
MARK STUART MARSTON BLAIR (resigned)
Secretary, 2003.01.20 - 2009.02.19
2 GREENLANDS CLOSE SIMPSON CROSS , HAVERFORDWEST
SA62 6EZ, PEMBROKESHIRE
NEIL EVANS (resigned)
Secretary, FINANCE DIRECTOR, 2000.03.01 - 2001.08.01
4 REDHILL PARK , HAVERFORDWEST
SA61 2HA, PEMBROKESHIRE
JANET ELAINE FISHER (resigned)
Secretary, PAYROLL MANAGER, 2001.09.01 - 2003.01.20
PLUMSTONE COTTAGE HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5PR, PEMBROKESHIRE
RAYMOND DAVID PAUL (resigned)
Secretary, 2010.07.02 - 2013.01.25
UNIT 19A WITHYBUSH BUSINESS PARK WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
JANE ELLEN ROWED (resigned)
Secretary, 2009.02.17 - 2010.07.01
25 ST. MARTINS PARK , HAVERFORDWEST
SA61 2HP, DYFED
DAVID WILLIAM UPHAM TULLY (resigned)
Secretary, 1991.09.24 - 2000.03.01
THE ANCHORAGE MOUNT ESTATE , MILFORD HAVEN
SA73 1DB, PEMBROKESHIRE
MARK STUART MARSTON BLAIR (resigned)
Director, FINANCE DIRECTOR, 2002.02.03 - 2009.02.19
2 GREENLANDS CLOSE SIMPSON CROSS , HAVERFORDWEST
SA62 6EZ, PEMBROKESHIRE
NEIL EVANS (resigned)
Director, ACCOUNTANT, 1996.05.01 - 2001.08.01
4 REDHILL PARK , HAVERFORDWEST
SA61 2HA, PEMBROKESHIRE
GEORGE MALCOLM GREEN (resigned)
Director, CHAIRMAN, 1991.09.24 - 2012.06.30
DELAPOER LODGE DALE ROAD , HAVERFORDWEST
SA61 1HZ, PEMBROKESHIRE
JOHN FREDERICK WEBB GREEN (resigned)
Director, 1991.09.24 - 2008.10.20
2 WIMBLEDON COURT SAINT FLORENCE PARADE , TENBY
SA70 7DZ, PEMBROKESHIRE
JOHN MALCOLM GREEN (resigned)
Director, 1991.09.24 - 1992.02.29
IVY COTTAGE RUDBAXTON , HAVERFORDWEST
SA62 4DB, DYFED
JOSEPH DELME LAUGHARNE (resigned)
Director, GENERAL MANAGER, 2000.01.01 - 2006.07.01
BRYNSCOTHI TRESAITH ROAD , ABERPORTH
SA43 2EB, CEREDIGION
DENNIS EDWARD MAYMAN (resigned)
Director, 1991.09.24 - 2013.01.25
ST KENNOX DALE ROAD , HAVERFORDWEST
SA61 1HZ, PEMBROKESHIRE
RAYMOND DAVID PAUL (resigned)
Director, 1991.09.24 - 2013.01.25
27 PENTREHEDYN ADPAR , NEWCASTLE EMLYN
SA38 9EG, DYFED
DAVID WILLIAM UPHAM TULLY (resigned)
Director, COMPANY SECRETARY, 1993.03.01 - 2000.03.01
THE ANCHORAGE MOUNT ESTATE , MILFORD HAVEN
SA73 1DB, PEMBROKESHIRE
PETER JOHN WALKER (resigned)
Director, 1994.04.01 - 2001.03.30
TREGENNA ST ISHMAELS , HAVERFORDWEST
SA62 3SX, DYFED
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to GREENS MOTORS LTD

Information about the Private Limited Company GREENS MOTORS LTD 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