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GREENWOOD BROS. (BUILDERS) LIMITED

Learn more about GREENWOOD BROS. (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 LYCHGATE, HIGHER WALTON, WARRINGTON, WA4 6TF

GREENWOOD BROS. (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00319239
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

ISLE OF THAN OF BS
- Outstanding on 1938.02.14
A T SMITH
LEGAL CHARGE - Outstanding on 1939.02.03
J C PLEWS
LEGAL CHARGE - Outstanding on 1939.02.03
MRS H H PIEPENHOUSEN
LEGAL CHARGE - Outstanding on 1939.02.03
W H JOHNSON
LEGAL CHARGE - Outstanding on 1939.02.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3093
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DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH BOSTOCK
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GREENWOOD
Form type: TM01
Date: 2016.01.20
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DIRECTOR APPOINTED MRS ELIZABETH THEOBALD
Form type: AP01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MRS JOSEPHINE GREENWOOD
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR HUGO GREENWOOD
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, SECRETARY HUGO GREENWOOD
Form type: TM02
Date: 2016.01.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE GREENWOOD
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR HUGH GREENWOOD
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED MR HUGO GREENWOOD
Form type: AP01
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 12 LYCHGATE, HIGHER WALTON, WARRINGTON, CHESHIRE, WA4 6TF
Form type: AD01
Date: 2014.02.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GERTRUDE GREENWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GREENWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GREENWOOD / 01/01/2008
Form type: 288c
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / GERALD INKIN / 01/01/2008
Form type: 288c
Date: 2009.02.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ALTER MEM AND ARTS 21/07/00
Form type: SRES01
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, 25 STANLEY STREET,, WARRINGTON,, LANCS, WA1 1HA
Form type: 287
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ALTER MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02

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Company directors and board members:

GERALD WILLIAM INKIN (current)
Secretary, 1991.12.31
6 CASTLE STREET , LIVERPOOL
L2 0NA, MERSEYSIDE
JOSEPHINE ELIZABETH BOSTOCK (current)
Director, RETIRED, 2016.01.20
12 LYCHGATE HIGHER WALTON , WARRINGTON
WA4 6TF
ELIZABETH THEOBALD (current)
Director, RETIRED, 2016.01.20
12 LYCHGATE HIGHER WALTON , WARRINGTON
WA4 6TF
HUGO GREENWOOD (resigned)
Secretary, 2004.10.17 - 2015.12.23
223 PRESCOT ROAD , AUGHTON
L39 5AE, LANCS
DORIS GREENWOOD (resigned)
Director, 1991.12.31 - 2000.04.18
AUGHTON GRANGE 174 PRESCOT ROAD , AUGHTON
L39 5AG, NR ORMSKIRK
HUGH GREENWOOD (resigned)
Director, BUILDER, 1991.12.31 - 2014.12.31
AUGHTON GRANGE 174 PRESCOT ROAD , AUGHTON
L39 5AG, NR ORMSKIRK
HUGO GREENWOOD (resigned)
Director, BUILDER, 2015.04.10 - 2015.12.23
12 LYCHGATE HIGHER WALTON , WARRINGTON
WA4 6TF
JOSEPHINE GREENWOOD (resigned)
Director, RETIRED, 2016.01.20 - 2016.01.20
12 LYCHGATE HIGHER WALTON , WARRINGTON
WA4 6TF
SOPHIE GERTRUDE GREENWOOD (resigned)
Director, 2004.10.17 - 2014.12.15
AUGHTON GRANGE 174 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 5AG
Date 2013.09.30
Tangible Fixed Assets £ 115,000
Current Assets £ 1,256,971
Debtors £ 347,468
Profit Loss Account Reserve £ 1,361,274
Revaluation Reserve £ 601
Called Up Share Capital £ 3,093
Net Assets Liabilities Including Pension Asset Liability £ 1,364,968
Net Current Assets Liabilities £ 1,249,968
Creditors Due Within One Year £ 7,003
Cash Bank In Hand £ 909,503
Share Capital Allotted Called Up Paid £ 3,093
Par Value Share 1631 each
Number Shares Allotted £ 3,093
Tangible Fixed Assets Cost Or Valuation £ 115,000

Companies near to GREENWOOD BROS. (BUILDERS) ltd.

Information about the Private Limited Company GREENWOOD BROS. (BUILDERS) 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: 2016.04.26. Reload the data