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GREENS LIMITED

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

Company details

LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RQ

GREENS LIMITED on the map

Company type: Private Limited Company
Company number: 00169536
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.10
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

GREENS DIGITAL LIMITED
DEBENTURE - Outstanding on 2003.03.22

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3755
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OSWALD WOLFF / 23/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LILLIE STEVENS / 23/12/2015
Form type: CH01
Date: 2015.12.23
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.17
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PLAYER / 06/11/2013
Form type: CH01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE PLAYER / 06/11/2013
Form type: CH03
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PLAYER / 06/11/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PLAYER / 06/11/2013
Form type: CH01
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.01
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.15
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PLAYER / 19/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OSWALD WOLFF / 19/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LILLIE STEVENS / 19/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.19
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DIRECTOR APPOINTED MS MARIE LILLIE STEVENS
Form type: 288a
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR RAYMOND STIDWELL
Form type: 288b
Date: 2008.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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REDESIGNATING SHARES 14/08/06
Form type: RES13
Date: 2007.02.16
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COMPANY NAME CHANGED, GREEN'S PRINTING SERVICES LIMITE, D, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.03
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.03.25
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 39/41 SOUTHVIEW ROAD,, MARLOW,, BUCKS, SL7 3JS
Form type: 287
Date: 2000.07.26
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.16

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Company directors and board members:

PATRICIA ANNE PLAYER (current)
Secretary, 1998.07.31
LINCOLN ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3RQ, BUCKINGHAMSHIRE
PATRICIA ANNE PLAYER (current)
Director, 2004.03.01
LINCOLN ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3RQ, BUCKINGHAMSHIRE
RICHARD MARK PLAYER (current)
Director, MANAGING DIRECTOR, 1991.04.30
LINCOLN ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3RQ, BUCKINGHAMSHIRE
MARIE LILLIE STEVENS (current)
Director, ACCOUNTANT, 2008.10.08
LINCOLN ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3RQ, BUCKINGHAMSHIRE
ANTHONY OSWALD WOLFF (current)
Director, 2004.03.01
LINCOLN ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3RQ, BUCKINGHAMSHIRE
ERNEST COLIN PLAYER (resigned)
Secretary, 1991.04.30 - 1998.07.31
TALL PINE HEATHFIELD ROAD , HIGH WYCOMBE
HP12 4DQ, BUCKINGHAMSHIRE
JOHN DAVIDSON (resigned)
Director, SALES DIRECTOR, 2000.02.14 - 2005.12.23
58 COALMANS WAY BURNHAM , SLOUGH
SL1 7NX, BERKSHIRE
ERNEST COLIN PLAYER (resigned)
Director, PRINTER, 1991.04.30 - 1998.07.01
TALL PINE HEATHFIELD ROAD , HIGH WYCOMBE
HP12 4DQ, BUCKINGHAMSHIRE
RAYMOND HENRY STIDWELL (resigned)
Director, COMPANY DIRECTOR, 2006.09.25 - 2008.03.19
27 NEW ROAD PENN , HIGH WYCOMBE
HP10 8DL, BUCKINGHAMSHIRE

Companies near to GREENS ltd.

Information about the Private Limited Company GREENS 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: 2016.04.08. Reload the data