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GREENBROOK ELECTRICAL PLC

Learn more about GREENBROOK ELECTRICAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST ROAD, HARLOW, ESSEX, CM20 2BG

GREENBROOK ELECTRICAL PLC on the map

Company type: Public Limited Company
Company number: 00512045
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.06
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1991.09.16
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE - Outstanding on 1992.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.22
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2012.03.01
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2012.03.01

List of company documents:

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DIRECTOR APPOINTED RICHARD DARRELL SHAW
Form type: AP01
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRELL SHAW / 05/01/2016
Form type: CH01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR ERNEST BOWEN
Form type: TM01
Date: 2015.12.31
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRELL SHAW / 08/11/2014
Form type: CH01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.22
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE TOMKINS / 01/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRELL SHAW / 01/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 01/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN BOWEN / 01/12/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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NC INC ALREADY ADJUSTED, 19/11/2008
Form type: RES04
Date: 2008.12.03
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NC INC ALREADY ADJUSTED 19/11/08
Form type: 123
Date: 2008.12.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.03
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AD 19/11/08-19/11/08, GBP SI [email protected]=2000000, GBP IC 3000000/5000000
Form type: 88(2)
Date: 2008.11.21
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GBP NC 3480000/5000000, 19/11/2008
Form type: RES04
Date: 2008.11.21
Child documents:
Document type: ANNOTATION
Date: 2008.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ORCHARD
Form type: 288b
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED RICHARD DARRELL SHAW
Form type: 288a
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX CM20 2BG
Form type: 287
Date: 2005.07.01
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31

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Company directors and board members:

DIANE TOMKINS (current)
Secretary, FINANCE DIRECTOR, 1997.09.01
2 BLACKBIRD COTTAGES STORTFORD ROAD , HATFIELD HEATH
CM22 7DU, HERTFORDSHIRE
DAVID ROBERT GREEN (current)
Director, MANUFACTURER, 2003.09.15
9 TURNER CLOSE , LONDON
NW11 6TU
RICHARD DARRELL SHAW (current)
Director, MANAGING DIRECTOR, 2008.03.03
15 BOWLBY HILL GILSTON , HARLOW
CM20 2FZ, ESSEX
RICHARD DARRELL SHAW (current)
Director, MANAGING DIRECTOR, 2008.03.03
11 BROOKWOOD 1-2 GEORGES WOOD ROAD , BROOKMANS PARK
AL9 7BY, HERTS
DIANE TOMKINS (current)
Director, FINANCE DIRECTOR, 1999.09.24
2 BLACKBIRD COTTAGES STORTFORD ROAD , HATFIELD HEATH
CM22 7DU, HERTFORDSHIRE
FATIMA CHOGLAY (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.12.19 - 1997.08.31
8 THE MOUNT HOUSE SUDBURY HILL , HARROW
HA1 3NH, MIDDLESEX
ANTHONY DAVID PAYNE (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.01 - 1995.09.04
51 THE DRUMMONDS HARTLAND ROAD , EPPING
CM16 4PJ, ESSEX
ALAN JOHN TADD (resigned)
Secretary, COMPANY SECRETARY, 1991.12.12 - 1993.10.01
85 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NL, HERTS
ALAN JOHN TADD (resigned)
Secretary, COMPANY SECRETARY, 1995.09.27 - 1995.12.19
85 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NL, HERTS
BERNARD VICTOR ALABASTER (resigned)
Director, EXECUTIVE, 1997.03.03 - 2000.07.11
291 BROOMFIELD ROAD , CHELMSFORD
CM1 4DU
STEPHEN FRANK APPLEYARD (resigned)
Director, ELECTRICAL ENGINEER, 2000.03.16 - 2007.12.31
PLUMTREE HOUSE MILL LANE , EAST RUNTON
NR27 9PH, NORFOLK
ROGER LEWIS BLACKMAN (resigned)
Director, DIRECTOR (MANAGING), 1991.12.12 - 1993.08.05
57 DENHAM GREEN LANE DENHAM , UXBRIDGE
UB9 5LF, MIDDLESEX
ERNEST JOHN BOWEN (resigned)
Director, SALES DIRECTOR, 2000.07.25 - 2015.12.31
3 DUCK END CLOSE , HOUGHTON CONQUEST
MK45 3NP, BEDFORDSHIRE
FATIMA CHOGLAY (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.19 - 1997.08.31
8 THE MOUNT HOUSE SUDBURY HILL , HARROW
HA1 3NH, MIDDLESEX
HENRY RICHARD GREEN (resigned)
Director, 1991.12.12 - 2003.09.15
BENHAMS BENHAMS LANE FAWLEY , HENLEY ON THAMES
RG9 6JG, OXFORDSHIRE
KENNETH JAMES LEE (resigned)
Director, 1991.12.12 - 1994.04.15
PEBBLE COURT CARTHOUSE LANE , WOKING
GU21 4XS, SURREY
JOHN HAMILTON MCCABE (resigned)
Director, SALES DIRECTOR, 1994.10.31 - 1996.01.09
7 VICARAGE GATE ONSLOW VILLAGE , GUILDFORD
GU2 5QJ, SURREY
GREGORY IAN MOULL (resigned)
Director, SALES DIRECTOR, 1999.09.24 - 2000.07.25
10 BURGHLEY CLOSE BLACK NOTLEY , BRAINTREE
CM7 8WY, ESSEX
GRAHAM CHRISTOPHER ORCHARD (resigned)
Director, PROCUREMENT DIRECTOR, 2002.09.25 - 2008.08.20
6 HYTHE LANE , BUNWELL
CB5 0EH, CAMBRIDGESHIRE
MALCOLM ROSS PARKINSON (resigned)
Director, 1993.12.13 - 1997.12.31
CLAYWOOD HOUSE ARNEWOOD BRIDGE ROAD SWAY , LYMINGTON
SO41 6DA, HAMPSHIRE
ANTHONY DAVID PAYNE (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.09.04
51 THE DRUMMONDS HARTLAND ROAD , EPPING
CM16 4PJ, ESSEX
SIMON COLIN POWELL (resigned)
Director, COMPANY DIRECTOR, 1993.07.05 - 1996.01.09
51 OLD NORTH ROAD , ROYSTON
SG8 5EP, HERTFORDSHIRE
MICHELLE NICOLA REARDON (resigned)
Director, MARKETING DIRECTOR, 1994.04.15 - 1996.01.09
19 SANDFORD MILL ROAD , CHELMSFORD
CM2 6NS, ESSEX
MICHELLE NICOLA REARDON (resigned)
Director, MARKETING DIRECTOR, 1999.09.24 - 2001.12.07
19 SANDFORD MILL ROAD , CHELMSFORD
CM2 6NS, ESSEX
ALAN JOHN TADD (resigned)
Director, 1985.10.02 - 1996.12.06
85 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NL, HERTS
ALAN JOHN TADD (resigned)
Director, ACCOUNTANT, 1991.12.12 - 1993.10.01
85 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NL, HERTS

Companies near to GREENBROOK ELECTRICAL PLC

Information about the Public Limited Company GREENBROOK ELECTRICAL PLC 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: 2016.05.13. Reload the data