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THE GREENFIELD GROUP LTD

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

Company details

C/O KNITMESH LTD, GREENFIELD HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 9DP

THE GREENFIELD GROUP LTD on the map

Company type: Private Limited Company
Company number: 00317703
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.20
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2013.01.15
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2015.06.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.05
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 80000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003177030010
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003177030011
Form type: MR04
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003177030012
Form type: MR01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.30
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01/11/14 FULL LIST
Form type: AR01
Date: 2015.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003177030011
Form type: MR01
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003177030010
Form type: MR01
Date: 2014.09.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2014.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2014.03.11
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.21
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.14
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.06
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DE VIEL CASTEL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JAMES DE VIEL CASTEL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009
Form type: CH01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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COMPANY NAME CHANGED, HOUSEHOLD ARTICLES LIMITED, CERTIFICATE ISSUED ON 26/01/05
Form type: CERTNM
Date: 2005.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.19
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03

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Company directors and board members:

SIMON PETER NICHOL (current)
Secretary, CHARTERED ACCOUNTANT, 2002.11.06
C/O KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
LEWIS GORDON BINGHAM (current)
Director, COMPANY DIRECTOR, 2001.02.12
C/O KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
CHARLES DE VIEL CASTEL (current)
Director, COMPANY DIRECTOR, 2007.07.17
C/O KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
LOUIS JAMES DE VIEL CASTEL (current)
Director, COMPANY DIRECTOR, 1991.11.01
C/O KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
SIMON PETER NICHOL (current)
Director, CHARTERED ACCOUNTANT, 2004.01.16
C/O KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
ANDREW LINDSEY CLAREY (resigned)
Secretary, 1991.11.01 - 2002.12.20
1 ROYAL FARM MEWS EDGEWELL LANE, EATON , TARPORLEY
CW6 9XE, CHESHIRE
FRANCIS AMEDEE COUESNON (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.12.31
LE MANOIR DES CHAMPIS LE MESNIL AMAND , GAVRAY
50450
FRANCOIS CHRISTOPHE ELIET (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2006.06.30
15 WOODQUEST AVENUE , LONDON
SE24 0HD
KEITH NIGEL IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2001.02.12
36 BARROW GREEN ROAD , OXTED
RH8 0NN, SURREY
RICHARD OWEN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.12.31
PENTRE CWM CWM DYSERTH , RHYL
LL18 5SD, CLWYD
SIMON PETER NICHOL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.06 - 2002.11.06
72 BROOK LANE , TIMPERLEY
WA15 6RS, CHESHIRE
DAVID PRYCE BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.12.31
10 CARLIDNACK CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HF, CORNWALL

Companies near to THE GREENFIELD GROUP LTD

Information about the Private Limited Company THE GREENFIELD GROUP 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: 2016.04.26. Reload the data