0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GREENHOUS HANLEY LIMITED

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

Company details

VINCENT HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG

GREENHOUS HANLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00494708
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.24
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
LEGAL CHARGE - Outstanding on 1992.11.02
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 2004.12.29
GMAC COMMERCIAL FINANCE PLC (GMAC)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.01.05
GMAC COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.02.23

List of company documents:

buy all documents
Find out more information about GREENHOUS HANLEY LIMITED. Our website makes it possible to view other available documents related to GREENHOUS HANLEY 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 9001
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, COLLINA HOUSE, HOLSWORTH PARK, OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY3 5HJ
Form type: AD01
Date: 2013.12.16
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAYFIELD
Form type: TM01
Date: 2011.07.27
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK VERNON YOUNG / 04/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PASSANT / 04/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINNON / 04/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH03
Date: 2010.06.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN CHARLES BAYFIELD
Form type: AP01
Date: 2010.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2010.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEVIN WHITMORE
Form type: 288b
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, CLAREMNONT HOUSE, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE SY1 1RW
Form type: 287
Date: 2007.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 16/12/04
Form type: 123
Date: 2005.01.21
£2.95
Add to cart
AD 16/12/04---------, £ SI [email protected]=1, £ IC 9000/9001
Form type: 88(2)R
Date: 2005.01.21
£2.95
Add to cart
£ NC 9000/9001, 16/12/0
Form type: RES04
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.01.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ANDREW PAWSON (current)
Secretary, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KERRY PAUL FINNON (current)
Director, REMARKETING DIRECTOR, 1997.01.01
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
DEREK ROBERT PASSANT (current)
Director, 2004.11.21
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
MICHAEL ANDREW PAWSON (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
JONATHAN MARK VERNON YOUNG (current)
Director, 2005.01.04
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 2004.12.21 - 2006.01.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 1991.06.04 - 1998.07.24
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
TERENCE RICHARD PADDOCK (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
CHRISTOPHER BARRY (resigned)
Director, MANAGING DIRECTOR, 1991.06.04 - 2003.05.19
FARCROSS LONDON ROAD IRELAND CROSS WOORE , CREWE
CW3 8RQ, CHESHIRE
STEPHEN CHARLES BAYFIELD (resigned)
Director, 2010.04.30 - 2011.07.25
COLLINA HOUSE, HOLSWORTH PARK OXON BUSINESS PARK , SHREWSBURY
SY3 5HJ, SHROPSHIRE
CHRISTOPHER BOLTON (resigned)
Director, SERVICE DIRECTOR, 1991.06.04 - 2003.05.19
44 SNEYD AVENUE WESTLANDS , NEWCASTLE UNDER LYME
ST5 2PR, STAFFORDSHIRE
GEOFFREY MARTIN COBLEY (resigned)
Director, 1991.06.04 - 1998.07.18
CRUCKFIELD HOUSE FORD , SHREWSBURY
SY5 9NR, SHROPSHIRE
PATRICK ERNEST JOHN GREENHOUS (resigned)
Director, CHAIRMAN, 1991.06.04 - 1994.04.12
BROOK HOUSE LITTLE STRETTON , CHURCH STRETTON
SY6 6PP, SALOP
ANDREW JOHN HASLEWOOD (resigned)
Director, FINANCE DIRECTOR, 1991.06.04 - 2006.06.20
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
JOHN JAMES HUGHES (resigned)
Director, PARTS MANAGER, 1994.01.04 - 2004.12.21
19 MILLFIELD CRESCENT MILTON , STOKE ON TRENT
ST2 7DG, STAFFORDSHIRE
JOHN JAMES HUGHES (resigned)
Director, 2006.01.03 - 2010.04.30
19 MILLFIELD CRESCENT MILTON , STOKE ON TRENT
ST2 7DG, STAFFORDSHIRE
DUDLEY JOHN MURFIN (resigned)
Director, 1991.06.04 - 2003.08.02
MULBERRY HOUSE SWAN HILL , SHREWSBURY
SY1 1NQ
TERENCE RICHARD PADDOCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
PHILIP MICHAEL PINKSTONE (resigned)
Director, MANAGING DIRECTOR, 1991.06.04 - 2004.12.21
ROSEFIELD 46 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE UNDER LYNE
ST5 3NZ, STAFFORDSHIRE
KEVIN GEORGE WHITMORE (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 2004.12.21
TINTAGEL 129 NANTWICH ROAD AUDLEY , STOKE ON TRENT
ST7 8DL, STAFFORDSHIRE
KEVIN GEORGE WHITMORE (resigned)
Director, 2006.01.03 - 2009.01.21
PARA VISTA BOON HILL BIGNALL END , STOKE ON TRENT
ST7 8LF, STAFFORDSHIRE

Companies near to GREENHOUS HANLEY ltd.

Information about the Private Limited Company GREENHOUS HANLEY 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: 2016.05.12. Reload the data