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HERBERT GREEN (SILSDEN) LIMITED

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

Company details

WATERLOO MILLS, HOWDEN ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0HE

HERBERT GREEN (SILSDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00566784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.30
dissolution date: 2004.01.06
last member list: 2001.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.08
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.01.07 Receiver Appointed
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2000.01.13
PHILIP COLIN HANDFORTH DAVID WILLIAM ALLEN AND COLIN ALBERT POLLARD
DEBENTURE - Outstanding on 2001.07.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.01.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.09.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.24
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, 3 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1M 7RA
Form type: 287
Date: 2000.01.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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ALTERMEMORANDUM23/12/99
Form type: WRES01
Date: 2000.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.06
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99
Form type: WRES07
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/12/90
Form type: ELRES
Date: 1991.06.21
Child documents:
Document type: ANNOTATION
Date: 1991.06.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/12/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/09/89
Form type: SRES12
Date: 1989.10.17
Child documents:
Document type: ANNOTATION
Date: 1989.10.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/09/89
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/89 FROM:, WATERLOO MILL,, SILSDON,, YORKSHIRE, BD20 0HE
Form type: 287
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23

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Company directors and board members:

PHILIP COLIN HANDFORTH (dissolve)
Secretary, DIRECTOR, 1999.12.23 - 2004.01.06
28 THORESBY DRIVE GOMERSAL , CLECKHEATON
BD19 4RL, WEST YORKSHIRE
DAVID WILLIAM ALLEN (dissolve)
Director, 1999.12.23 - 2004.01.06
LOW BANK HOUSE BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5BG, WEST YORKSHIRE
PHILIP COLIN HANDFORTH (dissolve)
Director, 1999.12.23 - 2004.01.06
28 THORESBY DRIVE GOMERSAL , CLECKHEATON
BD19 4RL, WEST YORKSHIRE
COLIN ALBERT POLLARD (dissolve)
Director, 1999.12.23 - 2004.01.06
66 NARROW LANE ANSTON , SHEFFIELD
S25 4BG, SOUTH YORKSHIRE
JOHN BIGNALL (dissolve)
Secretary, 1991.10.13 - 1999.12.23
4TH FLOOR 111-113 GREAT PORTLAND STREET , LONDON
W1W 6QQ
GRAHAM FRANCIS BALLS (dissolve)
Director, FINANCIAL CONTROLLER, 1995.11.27 - 1996.08.04
BEETHOVENSTRASSE 71 , 71711 STEINHEIM
GERMANY
DOUGLAS CRAIG BARNARD (dissolve)
Director, ATTORNEY, 1996.08.04 - 1999.12.23
2412 TAMARACK COURT , ANN ARBOR
48105, MICHIGAN
USA
JOHN BIGNALL (dissolve)
Director, SOLICITOR, 1991.10.13 - 1999.12.23
MISTLETOE FARM CUCKOO HILL , PINNER
HA5 2BB, MIDDLESEX
CLIVE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1995.11.03
6 GARGRAVE HOUSE GARDENS GARGRAVE , SKIPTON
BD23 3PW, NORTH YORKSHIRE
KEITH CECIL LAMBORN (dissolve)
Director, 1994.09.20 - 1999.12.23
KINGSWOOD ST JOHNS ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QR, BUCKINGHAMSHIRE
REGINALD DENNIS SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1995.11.30
PINE CROFT LODGE ROAD HURST , READING
RG10 0SG, BERKSHIRE

Companies near to HERBERT GREEN (SILSDEN) ltd.

Information about the Private Limited Company HERBERT GREEN (SILSDEN) 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: 2016.05.17. Reload the data