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GREENSHIELDS COWIE & CO LIMITED

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

Company details

ST.NICHOLAS HOUSE, ST.NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL

GREENSHIELDS COWIE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00337651
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.07
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52243 - Cargo handling for land transport activities
  • 49410 - Freight transport by road
Company GREENSHIELDS COWIE & CO LIMITED is a Private Limited Company, registration number 00337651, established in United Kingdom on the 7. March 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on ST.NICHOLAS HOUSE, ST.NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL. Business of the company GREENSHIELDS COWIE & CO LIMITED by SIC and NACE code are "52290 - Other transportation support activities", "52101 - Operation of warehousing and storage facilities for water transport activities", "52243 - Cargo handling for land transport activities", "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR KEN COVENEY" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company GREENSHIELDS COWIE & CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KEN COVENEY
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR MAURICE DIAMOND
Form type: TM01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 12650
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE
Form type: AP03
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY LYNN HALE
Form type: TM02
Date: 2013.09.03
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR MAURICE EDWARD DIAMOND
Form type: AP01
Date: 2013.05.31
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DIRECTOR APPOINTED MR BRYAN PETER RICHMOND
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR TREVOR NIVEN
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR GARRY HOPCROFT
Form type: TM01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPCROFT / 05/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CLARKSFIELD / 05/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND NIVEN / 05/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR APPOINTED LEE CLARKSFIELD
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR KEITH KNOX
Form type: 288b
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21

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Company directors and board members:

MAXINE FRANCES DRABBLE (current)
Secretary, 2013.09.02
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
LEE CHACKSFIELD (current)
Director, PORTFOLIO MANAGER, 2009.07.31
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
KEN COVENEY (current)
Director, COMPANY DIREC, 2015.09.25
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
BRYAN PETER RICHMOND (current)
Director, COMPANY DIRECTOR, 2012.12.20
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
LYNN HALE (resigned)
Secretary, 2002.07.02 - 2013.09.02
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
HEATHER ANN KENT (resigned)
Secretary, 1991.04.24 - 2002.07.02
23A BOSCOMBE ROAD , WORCESTER PARK
KT4 8PJ, SURREY
DONALD FREDERICK COOK (resigned)
Director, 1996.07.15 - 2005.03.09
6 GRENVILLE PLACE 3 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY
MAURICE EDWARD DIAMOND (resigned)
Director, COMPANY DIRECTOR, 2013.05.21 - 2015.09.25
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
JOHN ROBERT CHARLES ELLERY (resigned)
Director, 1991.04.24 - 2005.04.05
39 HANOVER DRIVE WIGMORE , GILLINGHAM
ME8 0RE, KENT
GARRY JOHN HOPCROFT (resigned)
Director, 2005.03.09 - 2012.12.31
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
ALAN STUART HUMPHREYS (resigned)
Director, ACCOUNTANT, 1991.04.24 - 1991.05.08
17 OAK WAY , ASHTEAD
KT21 1LQ, SURREY
NIGEL VICTOR CHARLES JACKAMAN (resigned)
Director, FINANCIAL CONTROLLER-CROWN AGENTS, 1991.04.24 - 1996.03.29
BATTS COTTAGE FREEFOLK , WHITCHURCH
RG28 7NW, HAMPSHIRE
KEITH HOWARD FINDLAY KNOX (resigned)
Director, MANAGING DIRECTOR GREENSHIELDS, 1994.12.12 - 2009.07.31
25 DUKESTHORPE ROAD SYDENHAM , LONDON
SE26 4PB
ROBIN SWEETING MARTIN (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.15 - 1996.07.31
1 FITZGERALD AVENUE PRIESTS BRIDGE , LONDON
SW14 8SZ
CEDRIC LACHLAN MCCALLUM (resigned)
Director, MANAGER/DIRECTOR, 1991.04.24 - 1995.10.13
GREENWOOD HALL , MOFFAT
DG10 9BZ, DUMFRIESSHIRE
DEREK VICTOR MOULE (resigned)
Director, DIRECTOR & OFFICER OF CROWN, 1991.04.24 - 1996.06.30
ROSE COTTAGE LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JZ, BERKSHIRE
A
TREVOR RAYMOND NIVEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.31 - 2012.12.31
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
JASON HUGH PEMBERTON-PIGOTT (resigned)
Director, 1997.04.14 - 2001.10.31
21 ROWAN ROAD , LONDON
W6 7DT
DAVID ROISSETTER (resigned)
Director, 2000.05.17 - 2006.12.22
BRYNMORE 20 RODNEY ROAD , NEW MALDEN
KT3 5AB, SURREY
AUBREY MARTIN SLATER (resigned)
Director, DIRECTOR OF PROCUREMENT, 1992.10.01 - 2000.05.17
MIDDLE MIDDLECOTT MIDDLECOTT CHAGFORD , NEWTON ABBOT
TQ13 8EW, DEVON
KEITH GEORGE WHITE (resigned)
Director, 1991.04.24 - 2006.12.20
8 LYMBOURNE CLOSE BELMONT , SUTTON
SM2 6DX, SURREY

Companies near to GREENSHIELDS COWIE & CO ltd.

Information about the Private Limited Company GREENSHIELDS COWIE & CO 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: 2016.04.27. Reload the data