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W.GREEN SON & WAITE LIMITED

Learn more about W.GREEN SON & WAITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVICTA WORKS, CHALK PIT AVENUE, ST PAUL'S CRAY ORPINGTON, KENT, BR5 3JP

W.GREEN SON & WAITE LIMITED on the map

Company type: Private Limited Company
Company number: 00581467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.02
dissolution date: 2008.05.13
last member list: 2005.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.15
documents available: 1

Mortgages:

ARTHUR B HOTCHKISS
CHARGE - Outstanding on 1991.09.03
FINANCIAL AND GENERAL BANK PLC
DEBENTURE - Outstanding on 1993.06.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.01.09
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.08.11
£2.95
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22/12/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.20
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29/10/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.20
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.03.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.22
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.10.16
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.09.18
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.16
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29/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.18
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29/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.27
£2.95
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29/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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29/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2000.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94
Form type: 363(287)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.07.02

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Company directors and board members:

TOBIAS BARTHOLOMEW HOTCHKISS (dissolve)
Secretary, 2002.10.02 - 2008.05.13
47 LAMBS CONDUIT STREET , LONDON
WC1N 3NG
ARTHUR BARTHOLOMEW HOTCHKISS (dissolve)
Director, 1991.08.15 - 2008.05.13
18 EATON COURT , CHISLEHURST
BR7 6NB, KENT
JOHN EDMUND HOLLOWAY (dissolve)
Secretary, 1996.11.01 - 2002.10.02
109 COURT ROAD , ORPINGTON
BR6 0PU, KENT
NORMAN CYRIL JEROME (dissolve)
Secretary, 1991.08.15 - 1996.10.31
62 ESSEX ROAD , LONGFIELD
DA3 7QL, KENT
ROBERT GEORGE GARLICK (dissolve)
Director, 1991.08.15 - 1995.11.03
16 MANOR CLOSE THANINGTON , CANTERBURY
CT1 3XA, KENT
AUDREY HOTCHKISS (dissolve)
Director, 1991.08.15 - 2002.08.14
IVY HOUSE THE ST METFIELD , HARLESTON
IP20 0LB, NORFOLK
NORMAN CYRIL JEROME (dissolve)
Director, 1991.08.15 - 1996.10.31
62 ESSEX ROAD , LONGFIELD
DA3 7QL, KENT
GRAHAM TARDIF (dissolve)
Director, 1991.08.15 - 1997.09.08
6 RAMMELL MEWS FRYTHE WAY , CRANBROOK
TN17 3BQ, KENT

Companies near to W.GREEN SON & WAITE ltd.

  • WIDEBORDER LIMITED - INVICTA WORKS, CHALK PIT AVENUE, ST PAULS GRAY ORPINGTON, KENT, BR5 3JP
  • LOGFLARE LIMITED - INVICTA WORKS, CHALK PIT AVENUE, ORPINGTON, KENT, BR5 3JP

Information about the Private Limited Company W.GREEN SON & WAITE 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