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F.GREENALL & SONS LIMITED

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

Company details

P.O.BOX 698, 2ND FLOOR TABERNACLE STREET, LONDON, EC2A 4RR

F.GREENALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00646981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.14
last member list: 1992.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1421 - Operation of gravel and sand pits
Company F.GREENALL & SONS LIMITED is a Private Limited Company, registration number 00646981, established in United Kingdom on the 14. January 1960. The company was dissolved. The company has been in business for 56 years and 10 months. The company is based on P.O.BOX 698, 2ND FLOOR TABERNACLE STREET, LONDON, EC2A 4RR. Business of the company F.GREENALL & SONS LIMITED by SIC and NACE code is "1421 - Operation of gravel and sand pits". There are 29 company documents available. The most recent document is "DISSOLVED" from the 1996.03.01. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1992.04.21. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.21
documents available: 1

Mortgages:

UNIPROP REALTY NV
DEBENTURE - Outstanding on 1984.06.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.12.19

List of company documents:

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Find out more information about F.GREENALL & SONS LIMITED. Our website makes it possible to view other available documents related to F.GREENALL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.03.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/93 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, 2 CANARY WHARF, LONDON, E14 9SJ
Form type: 287
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
AD 24/12/87-18/01/88, £ SI [email protected]
Form type: PUC 2
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/87
Form type: ORES10
Date: 1988.01.04
Child documents:
Document type: ANNOTATION
Date: 1988.01.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/09/87
Order cannot be placed (digitalisation not planned)
£ NC 10000/200000
Form type: 123
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/87 FROM:, CITY GATE HOUSE, FINSBURY SQUARE, LONDON, EC2A 1EP
Form type: 287
Date: 1987.07.30

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Company directors and board members:

JOSEPHINE EDWARDS (dissolve)
Secretary, 1992.04.21
BARNFIELD TYLERS CROSS , ROYDON
CM19 5DP, ESSEX
ERIC DONALD EDWARDS (dissolve)
Director, CONTRACTOR, 1992.04.21
BARNFIELD TYLERS CROSS , ROYDON
CM19 5DP, ESSEX
JOSEPHINE EDWARDS (dissolve)
Director, SECRETARY, 1992.04.21
BARNFIELD TYLERS CROSS , ROYDON
CM19 5DP, ESSEX
STEWART ROBERT EDWARDS (dissolve)
Director, CONTRACTOR, 1992.04.21
LIBERTY VIEW TYLERS CROSS , ROYDON
CM19 5DP, ESSEX

Companies near to F.GREENALL & SONS ltd.

Information about the Private Limited Company F.GREENALL & SONS 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: 2016.05.25. Reload the data