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GREENCLIFF LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

GREENCLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 00576223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.27
dissolution date: 2006.06.13
last member list: 1992.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.02
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.07.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.20
TAPUL S.A.
DEBENTURE - Outstanding on 1993.12.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.08.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2004.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, PRICE WATERHOUSE, BRIDGE GATE, 55-57 HIGH STREET REDHILL, SURREY RH1 1RX
Form type: 287
Date: 1995.11.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.06.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, UNIT 12 GARDNER INDUSTRIAL EST, KENT HOUSE LANE, BECKENHAM, KENT BR3 1JL
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.03
£2.95
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RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93
Form type: 363(287)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
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RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20

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Company directors and board members:

ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.05.24 - 2006.06.13
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, 1992.06.19 - 2006.06.13
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
PETER JOHN LEGGE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.13 - 2006.06.13
TWIN OAKS 3 KILNWOOD KNOCKHOLT ROAD , HALSTEAD
TN14 7EW, KENT
ULTRAFIND MANAGEMENT LIMITED (dissolve)
Director, MANAGEMNT COMPANY, 1994.10.13 - 2006.06.13
BRIDGE GATE 55/57 HIGH STREET , REDHILL
RH1 1RX, SURREY
MICHAEL ARTHUR CONNOLLY (dissolve)
Director, ACCOUNTANT, 1993.09.13 - 1994.10.13
5 FAVERSHAM ROAD OWLSMOOR , CAMBERLEY
GU15 4YP, SURREY
CHRISTOPHER WILLIAM EGLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1993.09.10
CHAUSSEE DE NINOVE 211 , BRUSSELLS
1080 BRUSSELLS
BELGIUM
MICHAEL ANTHONY MACARIO (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.22 - 1993.09.29
BROOMY HURST SHOBLEY , RINGWOOD
BH24 3HT, HAMPSHIRE
BRIAN MORLEY NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.09.10
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
IAN WILLIAM WOODCOCK (dissolve)
Director, ACCOUNTANT, 1992.05.24 - 1992.06.19
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT

Companies near to GREENCLIFF ltd.

Information about the Private Limited Company GREENCLIFF 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: 2016.05.18. Reload the data