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E. GREENHAM LIMITED

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

Company details

GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SH

E. GREENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00476339
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.21
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2006.01.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.03.12
BARCLAYS BANK PLC
- Outstanding on 2013.04.27
WEST ONE LOAN LIMITED
- Outstanding on 2014.09.10
WEST ONE LOAN LIMITED
- Outstanding on 2014.10.22
SIRLES LIMITED
- Outstanding on 2014.12.31
BRIDGECO LIMITED
- Outstanding on 2015.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JUNE HICKEY
Form type: TM01
Date: 2016.03.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004763390028
Form type: MR01
Date: 2015.10.05
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 4511
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REGISTRATION OF A CHARGE / CHARGE CODE 004763390027
Form type: MR01
Date: 2014.12.31
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REGISTERED OFFICE CHANGED ON 23/11/2014 FROM, 4 AUSTINS MEWS, HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AF
Form type: AD01
Date: 2014.11.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004763390026
Form type: MR01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004763390025
Form type: MR01
Date: 2014.09.10
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 4 AUSTIN MEWS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HN
Form type: AD01
Date: 2013.11.20
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.27
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004763390024
Form type: MR01
Date: 2013.04.27
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12/04/13 STATEMENT OF CAPITAL GBP 4511
Form type: SH01
Date: 2013.04.12
£2.95
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12/02/13 STATEMENT OF CAPITAL GBP 3999
Form type: SH01
Date: 2013.04.12
£2.95
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ALTER ARTICLES 01/02/2013
Form type: RES01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.28
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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: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.28
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.19
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.07
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE OLIVER TRAVERS / 11/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE HICKEY / 11/06/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / JUNE HICKEY / 11/06/2010
Form type: CH03
Date: 2010.07.01
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR MARTIN WARNER
Form type: 288b
Date: 2009.08.19
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DIRECTOR APPOINTED MR CLIVE OLIVER TRAVERS
Form type: 288a
Date: 2009.08.13
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 1ST FLOOR, 69 HIGH STREET, HEMELL HEMPSTEAD, HERTFORDSHIRE HP1 3AF
Form type: 287
Date: 2004.04.26
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
Form type: 225
Date: 2003.06.19

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Company directors and board members:

JUNE HICKEY (current)
Secretary, 1995.11.01
GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE , CHESHAM
HP5 2SH, BUCKINGHAMSHIRE
ENGLAND
CLIVE OLIVER TRAVERS (current)
Director, COMPANY DIRECTOR, 2009.08.13
GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE , CHESHAM
HP5 2SH, BUCKINGHAMSHIRE
ENGLAND
MAVIS MARGARET TRAVERS (resigned)
Secretary, 1991.06.11 - 1995.11.01
STABLE BARN THORN BARTON HALL ASHLEY GREEN ROAD , CHESHAM
HP5 3PQ, BUCKINGHAMSHIRE
JUNE HICKEY (resigned)
Director, SECRETARY, 2005.03.30 - 2016.03.11
GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE , CHESHAM
HP5 2SH, BUCKINGHAMSHIRE
ENGLAND
CLIVE OLIVER TRAVERS (resigned)
Director, SOLICITOR, 1991.06.11 - 2005.03.31
THORNE BARTON HALL ASHLEY GREEN , CHESHAM
HP5 3PQ, BUCKINGHAMSHIRE
MAVIS MARGARET TRAVERS (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 2001.01.11
STABLE BARN THORN BARTON HALL ASHLEY GREEN ROAD , CHESHAM
HP5 3PQ, BUCKINGHAMSHIRE
OLIVER JOHN FREDERICK TRAVERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 1992.12.03
GROOMS FARM LEY HILL , CHESHAM
HP5 1XD, BUCKS
MARTIN RUSSELL WARNER (resigned)
Director, CO DIRECTOR, 2001.07.03 - 2009.08.18
HEADLANDS HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 238,490
Current Assets £ 1,726,948
Tangible Fixed Assets Depreciation £ 46,241
Debtors £ 1,450,483
Shareholder Funds £ 461,431
Profit Loss Account Reserve £ 457,432
Called Up Share Capital £ 3,999
Net Assets Liabilities Including Pension Asset Liability £ 461,431
Total Assets Less Current Liabilities £ 461,431
Net Current Assets Liabilities £ 461,431
Creditors Due Within One Year £ 1,265,517
Cash Bank In Hand £ 255,464
Stocks Inventory £ 21,001
Share Capital Allotted Called Up Paid £ 3,999
Number Shares Allotted 30.11.12 - 3999
Tangible Fixed Assets Additions £ 284,731
Tangible Fixed Assets Cost Or Valuation £ 284,731
Tangible Fixed Assets Depreciation Charged In Period £ 46,241
Creditors Due After One Year £ 32,121

Companies near to E. GREENHAM ltd.

Information about the Private Limited Company E. GREENHAM 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: 2016.05.10. Reload the data