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GREENWOOD & SON (SWANBOROUGH) LIMITED

Learn more about GREENWOOD & SON (SWANBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON HOUSE, IFORD, LEWES, EAST SUSSEX, BN7 3EU

GREENWOOD & SON (SWANBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00517413
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD,82 HIGH STREET LEWES SUSSEX BN7 1XW
CHARGE - Outstanding on 1974.10.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 17000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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PREVSHO FROM 30/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.10.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SECRETARY APPOINTED MR BENJAMIN DAVID TAYLOR
Form type: AP03
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY DINAH GREENWOOD
Form type: TM02
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREENWOOD
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR DONALD GREENWOOD
Form type: TM01
Date: 2014.09.05
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DIRECTOR APPOINTED MR BENJAMIN DAVID TAYLOR
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MR JOHN HENRY ROBINSON
Form type: AP01
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, DOWNLANDS SWANBOROUGH, LEWES, EAST SUSSEX, BN7 3PF
Form type: AD01
Date: 2014.09.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD GREENWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN GREENWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / DINAH HOWARD GREENWOOD / 31/12/2009
Form type: CH03
Date: 2010.01.18
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, DROVE COTTAGE, SWANBOROUGH, LEWES, EAST SUSSEX, BN7 3PF
Form type: 287
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREENWOOD / 01/07/2008
Form type: 288c
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX BN7 1XF
Form type: 287
Date: 2007.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, COOMBE BARN, SWANBOROUGH, NR LEWES, EAST SUSSEX BN7 3PF
Form type: 287
Date: 2005.02.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08

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Company directors and board members:

BENJAMIN DAVID TAYLOR (current)
Secretary, 2014.08.19
SUTTON HOUSE IFORD , LEWES
BN7 3EU, EAST SUSSEX
ENGLAND
JOHN HENRY ROBINSON (current)
Director, FARMER, 2014.08.19
SUTTON HOUSE IFORD , LEWES
BN7 3EU, EAST SUSSEX
ENGLAND
BENJAMIN DAVID TAYLOR (current)
Director, FARM MANAGER, 2014.08.19
SUTTON HOUSE IFORD , LEWES
BN7 3EU, EAST SUSSEX
ENGLAND
DINAH HOWARD GREENWOOD (resigned)
Secretary, 2005.06.01 - 2014.08.19
DROVE COTTAGE SWANBOROUGH , LEWES
BN7 3PF, EAST SUSSEX
DINAH HOWARD GREENWOOD (resigned)
Secretary, 1990.12.31 - 1996.05.01
DROVE COTTAGE SWANBOROUGH , LEWES
BN7 3PF, EAST SUSSEX
SARA REBECCA GREENWOOD (resigned)
Secretary, 1996.05.01 - 2005.05.31
COOMBE BARN SWANBOROUGH , LEWES
BN7 3PF, EAST SUSSEX
DINAH HOWARD GREENWOOD (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1996.05.01
DROVE COTTAGE SWANBOROUGH , LEWES
BN7 3PF, EAST SUSSEX
DONALD NORMAN GREENWOOD (resigned)
Director, FARMER, 1990.12.31 - 2014.08.19
DROVE COTTAGE SWANBOROUGH , LEWES
BN7 3PF, EAST SUSSEX
WILLIAM HOWARD GREENWOOD (resigned)
Director, FARMER, 1996.05.01 - 2014.08.19
DOWNLANDS SWANBOROUGH , LEWES
BN7 3PF, EAST SUSSEX
Date 2015.03.31
Fixed Assets £ 150,672
Tangible Fixed Assets £ 149,893
Current Assets £ 49,951
Tangible Fixed Assets Depreciation £ 485,815
Debtors £ 39,334
Shareholder Funds £ 2,282
Profit Loss Account Reserve £ 19,282
Called Up Share Capital £ 17,000
Total Assets Less Current Liabilities £ 71,066
Net Current Assets Liabilities £ 79,606
Creditors Due Within One Year £ 129,557
Cash Bank In Hand £ 212
Stocks Inventory £ 10,405
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted 9000 5% Cumulative Preference shares of £1 each
Tangible Fixed Assets Disposals £ 636,009
Tangible Fixed Assets Additions £ 300
Tangible Fixed Assets Cost Or Valuation £ 635,709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 485,815
Investments Fixed Assets £ 779
Creditors Due After One Year £ 73,348

Companies near to GREENWOOD & SON (SWANBOROUGH) ltd.

Information about the Private Limited Company GREENWOOD & SON (SWANBOROUGH) 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: 2016.05.14. Reload the data