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MUSHROOM GREEN LIMITED

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

Company details

C/O KEIL HOLDINGS LTD, TUDOR HOUSE, BROADWAY, WORCS, WR12 7DP

MUSHROOM GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00487091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.06
dissolution date: 2010.06.08
last member list: 2007.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 7020 - Letting of own property

Previous names:

Company MUSHROOM GREEN LIMITED was a Private Limited Company, registration number 00487091, established in United Kingdom on the 6. October 1950. The company was dissolved. The company was in business for 66 years and 1 month. Previous names of this company were: GRIFF CHAINS LIMITED. The company used to be located at C/O KEIL HOLDINGS LTD, TUDOR HOUSE, BROADWAY, WORCS, WR12 7DP. Business of the company MUSHROOM GREEN LIMITED by SIC and NACE code were "7032 - Manage real estate, fee or contract", "7020 - Letting of own property". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.06.08. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2007.01.26. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.23

List of company documents:

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Find out more information about MUSHROOM GREEN LIMITED. Our website makes it possible to view other available documents related to MUSHROOM GREEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.23
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
Form type: 225
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AAMD
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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COMPANY NAME CHANGED, GRIFF CHAINS LIMITED, CERTIFICATE ISSUED ON 03/03/99
Form type: CERTNM
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92
Form type: 363(287)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/91 FROM:, GRIFF WORKS, QUARRY ROAD, DUDLEY WOOD, CHADLEY HEATH, STAFFS DY2 0ED
Form type: 287
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.02.04

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Company directors and board members:

ADRIAN CLIVE LORD (dissolve)
Secretary, 2004.07.12 - 2010.06.08
ELMWOOD BARN HADLEY , DROITWICH
WR9 0AX, WORCESTERSHIRE
JOHN MICHAEL MACLEAN KEIL (dissolve)
Director, 2001.11.02 - 2010.06.08
49 CAVERSHAM STREET , LONDON
SW3 4AF
ADRIAN CLIVE LORD (dissolve)
Secretary, ACCOUNTANT, 2002.01.14 - 2002.08.27
ELMWOOD BARN HADLEY , DROITWICH
WR9 0AX, WORCESTERSHIRE
KENNETH TINDALE (dissolve)
Secretary, 1992.01.26 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE
DIANA YATES-WATSON (dissolve)
Secretary, 2002.08.27 - 2004.07.12
FLAT 6 66 WESTBOURNE TERRACE , LONDON
W2 3UJ
PETER JAMES WILLIAM KEIL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 2001.11.01
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
VIOLET MARION KEIL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 1991.09.11
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
KENNETH TINDALE (dissolve)
Director, ENGINEER, 1992.01.26 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE

Companies near to MUSHROOM GREEN ltd.

Information about the Private Limited Company MUSHROOM GREEN 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: 2016.05.11. Reload the data