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HORACE GREENWAY LIMITED

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

Company details

FRANCIS HOUSE, HUMBER PLACE, THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD

HORACE GREENWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00631162
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HORACE GREENWAY LIMITED is a Private Limited Company, registration number 00631162, established in United Kingdom on the 25. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on FRANCIS HOUSE, HUMBER PLACE, THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD. Business of the company HORACE GREENWAY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "29/02/16 TOTAL EXEMPTION SMALL" from the 2016.03.16. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HORACE GREENWAY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
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:

MIDLAND BANK LTD
CHARGE - Outstanding on 1982.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.26
MIDLAND BANK PLC.
LEGAL CHARGE. - Outstanding on 1992.09.01

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY LILIAN GROUT / 31/05/2014
Form type: CH01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY LILIAN GROUT / 06/01/2015
Form type: CH01
Date: 2015.01.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY LILIAN GROUT / 31/05/2014
Form type: CH01
Date: 2015.01.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY LILIAN GROUT / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BROMLEY / 01/10/2009
Form type: CH01
Date: 2010.01.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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ADOPT MEMORANDUM 30/05/2008
Form type: RES01
Date: 2008.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, 50 BOULEVARD, HULL, HU3 2TB
Form type: 287
Date: 2008.01.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.01

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Company directors and board members:

CHRISTINE BROMLEY (current)
Secretary, 1991.12.31
13 MOTHERWELL CLOSE , HULL
HU8 0AY, NORTH HUMBERSIDE
DAVID KEITH BROMLEY (current)
Director, 2007.05.17
13 MOTHERWELL CLOSE , HULL
HU8 0AY, NORTH HUMBERSIDE
KERRY LILIAN GROUT (current)
Director, 2007.05.17
FRANCIS HOUSE, HUMBER PLACE THE MARINA , HULL
HU1 1UD, EAST YORKSHIRE
CHRISTINE BROMLEY (resigned)
Director, SECRETARY, 1991.12.31 - 2007.06.02
13 MOTHERWELL CLOSE , HULL
HU8 0AY, NORTH HUMBERSIDE
DENIS GROUT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.06.30
2 CHERRY LANE , HULL
HU8 0EF, NORTH HUMBERSIDE
KATHLEEN GROUT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.06.30
2 CHERRY LANE , HULL
HU8 0EF, NORTH HUMBERSIDE
MICHAEL GROUT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.06.02
47 BURLINGTON ROAD , HULL
HU8 0HN, NORTH HUMBERSIDE
STEVEN GEORGE KEARNS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.27
23 OSPREY CLOSE , HULL
HU6 7XL, NORTH HUMBERSIDE
Date 2014.02.28
Tangible Fixed Assets £ 220,746
Tangible Fixed Assets Depreciation £ 2,739
Profit Loss Account Reserve £ 29,621
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 30,621
Net Current Assets Liabilities £ 190,125
Creditors Due Within One Year £ 196,903
Cash Bank In Hand £ 6,778
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 503
Tangible Fixed Assets Cost Or Valuation £ 223,770
Tangible Fixed Assets Depreciation Charged In Period £ 218

Companies near to HORACE GREENWAY ltd.

Information about the Private Limited Company HORACE GREENWAY 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: 2016.05.24. Reload the data