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GREENERY (NORTH EAST) LIMITED

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

Company details

C/O GREENERY UK LTD, 2A VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR

GREENERY (NORTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00669531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.08
dissolution date: 2016.02.09
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GREENERY (NORTH EAST) LIMITED was a Private Limited Company, registration number 00669531, established in United Kingdom on the 8. September 1960. The company was dissolved. The company was in business for 56 years and 2 months. Previous names of this company were: A. BRADNUM & SONS LIMITED. The company used to be located at C/O GREENERY UK LTD, 2A VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR. Business of the company GREENERY (NORTH EAST) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.08.30. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.08
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CORPORATE DIRECTOR APPOINTED THE GREENERY BV
Form type: AP02
Date: 2015.09.16
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 33850
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN
Form type: TM01
Date: 2014.11.13
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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DIRECTOR APPOINTED MR TON WORTEL
Form type: AP01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN TARRY / 09/10/2012
Form type: CH03
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY DORAN / 02/12/2011
Form type: CH01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.27
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENERY UK LIMITED / 30/08/2010
Form type: CH02
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED DEBORAH ANN TARRY
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BLYTH
Form type: 288b
Date: 2009.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BARKMEIJER
Form type: 288b
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED KEVIN ANTHONY DORAN
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED GREENERY UK LIMITED
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED MARTIN JOHN BROWN
Form type: 288a
Date: 2008.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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COMPANY NAME CHANGED, A. BRADNUM & SONS LIMITED, CERTIFICATE ISSUED ON 30/11/07
Form type: CERTNM
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/03
Form type: AA
Date: 2004.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/04
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, C/O GREENERY UK LTD, HALDENS PARKWAY, THRAPSTON, NORTHAMPTONSHIRE NN14 4QS
Form type: 287
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09

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Company directors and board members:

DEBORAH ANN TARRY (dissolve)
Secretary, 2009.04.15 - 2016.02.09
C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
GREENERY UK LIMITED (dissolve)
Director, 2008.06.16 - 2016.02.09
2A VANTAGE PARK WASHINGLEY ROPAD , HUNTINGDON
PE29 6SR, CAMBS
THE GREENERY BV (dissolve)
Director, 2015.09.07 - 2016.02.09
THE GREENERY BV SPOORWEGEMPLACEMENT 1 2990 DA , BARENDRECHT
NETHERLANDS
TON WORTEL (dissolve)
Director, CHIEF EXECUTIVE, 2014.10.01 - 2016.02.09
C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
DAVID HAROLD BLYTH (dissolve)
Secretary, 1991.08.30 - 2009.04.09
47 GREEN STREET , ROYSTON
SG8 7BB, HERTFORDSHIRE
JOYCE ROTHERY (dissolve)
Secretary, 1992.08.30 - 1995.02.23
1 THE HAYCROFT OFFORD DARCY , HUNTINGDON
PE18 9SA, CAMBS
ROBERT BARKMEIJER (dissolve)
Director, 2004.05.07 - 2008.07.31
POPULIERENDREEF 133 , 3137 CV VLAARDINGEN
HOLLAND
CHRISTOPHER JOHN BOULD (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2001.05.16
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
MARTIN JOHN BROWN (dissolve)
Director, 2008.02.22 - 2008.06.27
FORESTERS NETHER STREET , BELTON
LE15 9LD, RUTLAND
KEVIN ANTHONY DORAN (dissolve)
Director, MANAGING DIRECTOR, 2008.07.14 - 2014.10.01
C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
JACK FLETCHER (dissolve)
Director, 1991.08.30 - 1994.10.31
40 WILMSLOW ROAD , CHEADLE
SK8 1NF, CHESHIRE
GEOFFREY ADDISON HUDSON (dissolve)
Director, 1991.08.30 - 2000.01.01
FORESTERS , BELTON IN RUTLAND
LE15 9LD, LEICESTERSHIRE
NICHOLAS JOHN SCRASE (dissolve)
Director, 2002.12.06 - 2004.03.27
10 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
FRANCISCUS JOSEPHUS SOONIEUS (dissolve)
Director, ACCOUNTANT, 2005.03.10 - 2006.02.01
HAAGSESTRAAT 38 , 2587 TU DEN HAAG
PATRICK SPOORS (dissolve)
Director, MANAGER, 2003.07.01 - 2007.12.11
21 WOODLANDS GRANGE FOREST HALL , NEWCASTLE UPON TYNE
NE12 9DG, TYNE & WEAR
FRANS VAN DER BURG (dissolve)
Director, 2004.05.07 - 2005.02.01
KONINGIN JULIANAWEG 42 , 3155 XD MAASLAND
HOLLAND
MARINUS VAN DER HART (dissolve)
Director, 1991.08.30 - 2006.05.02
25 WOODLANDS ST NEOTS , HUNTINGDON
PE19 1UE, CAMBRIDGESHIRE
GEOFFREY CHARLES WARREN (dissolve)
Director, 1991.08.30 - 2007.12.11
THE GABLES 1 BEECH TREE CLOSE , LONGFRAMLINGTON
NE65 8DB, NORTHUMBERLAND

Companies near to GREENERY (NORTH EAST) ltd.

Information about the Private Limited Company GREENERY (NORTH EAST) 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: 2016.05.26. Reload the data