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H.C. GREENGRASS & SONS LIMITED

Learn more about H.C. GREENGRASS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER

H.C. GREENGRASS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00257201
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company H.C. GREENGRASS & SONS LIMITED is a Private Limited Company, registration number 00257201, established in United Kingdom on the 18. June 1931. The company is now active. The company has been in business for 85 years and 5 months. The company is based on 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER. Business of the company H.C. GREENGRASS & SONS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company H.C. GREENGRASS & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 125 NEWMARKET ROAD, NORWICH, NORFOLK, NR4 6SZ
Form type: AD01
Date: 2010.04.28
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ACCTS NO LONGER REQ AUDIT 15/03/2010
Form type: RES13
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE REVELL / 31/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ANNETTE GREENGRASS / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GLADYS GREENGRASS / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY GREENGRASS / 31/12/2009
Form type: CH01
Date: 2010.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL HARRY GREENGRASS LOGGED FORM
Form type: 288b
Date: 2009.01.30
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DIRECTOR APPOINTED SUZANNE JANE REVELL
Form type: 288a
Date: 2008.12.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: RES13
Document description: RE ISSUED SHARES & FORM 20/02/07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
Form type: 225
Date: 2007.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 10 BOUNDARY ROAD, HELLESDON, NORWICH, NR6 5HT
Form type: 287
Date: 1999.09.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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NC INC ALREADY ADJUSTED 17/11/72
Form type: ORES04
Date: 1997.05.06
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NC INC ALREADY ADJUSTED, 17/11/72
Form type: 123
Date: 1997.05.06

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Company directors and board members:

RICHARD HARRY GREENGRASS (current)
Secretary, 1995.12.15
125 NEWMARKET ROAD , NORWICH
NR4 6SZ
JACQUELINE GLADYS GREENGRASS (current)
Director, COMPANY DIRECTOR, 1992.02.27
THE STANCE WATER LANE WEST RUNTON , CROMER
NR27 9QP, NORFOLK
OLIVIA ANNETTE GREENGRASS (current)
Director, 1996.05.20
125 NEWMARKET ROAD , NORWICH
NR4 6SZ
RICHARD HARRY GREENGRASS (current)
Director, BUILDER, 1991.12.31
125 NEWMARKET ROAD , NORWICH
NR4 6SZ
SUZANNE JANE REVELL (current)
Director, 2008.11.17
THE STANCE WATER LANE, WEST RUNTON , CROMER
NR27 9QP, NORFOLK
GLADYS GERTRUDE GREENGRASS (resigned)
Secretary, 1991.12.31 - 1995.12.15
HETHERSETT NURSING HOME HETHERSET , NORWICH
NORFOLK
GLADYS GERTRUDE GREENGRASS (resigned)
Director, 1991.12.31 - 1995.12.15
HETHERSETT NURSING HOME HETHERSET , NORWICH
NORFOLK
MICHAEL HARRY GREENGRASS (resigned)
Director, BUILDER, 1991.12.31 - 2008.06.15
THE STANCE WATER LANE WEST RUNTON , CROMER
NR27 9QP, NORFOLK

Companies near to H.C. GREENGRASS & SONS ltd.

Information about the Private Limited Company H.C. GREENGRASS & SONS 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: 2016.04.15. Reload the data