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GREENHAM TRADING LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

GREENHAM TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00685352
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.06
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GREENHAM TRADING LIMITED is a Private Limited Company, registration number 00685352, established in United Kingdom on the 6. March 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT. Business of the company GREENHAM TRADING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.25. We do not have any information about the company GREENHAM TRADING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 509536816
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECTION 519
Form type: MISC
Date: 2014.06.10
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2010.01.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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AD 29/06/09, GBP SI [email protected]=239000000, GBP IC 270536816/509536816
Form type: 88(2)
Date: 2009.07.03
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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AD 04/12/06---------, £ SI [email protected]=239000000, £ IC 31536816/270536816
Form type: 88(2)R
Date: 2006.12.15
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NC INC ALREADY ADJUSTED, 30/11/06
Form type: 123
Date: 2006.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: RES04
Document description: £ NC 40000000/518000000
Document type: ANNOTATION
Date: 2006.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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AMENDING ARTICLES
Form type: MISC
Date: 2003.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/11/02
Document type: ANNOTATION
Date: 2002.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/02
Document type: ANNOTATION
Date: 2002.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.31

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 2000.07.28
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2011.08.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 2006.10.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2006.10.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
IAN STUART NICHOLLS (resigned)
Secretary, DIRECTOR, 1999.08.01 - 2000.07.28
THE HAMBLETON HOUSE LYNDON ROAD, HAMBLETON , OAKHAM
LE15 8TJ, LEICESTERSHIRE
JOHN PEARSON (resigned)
Secretary, 1992.04.25 - 1999.07.31
35 LYNDHURST CLOSE , BRACKNELL
RG12 9QP, BERKSHIRE
BRIAN ABRAHAMS (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE O, 1992.04.25 - 2000.07.28
16 THE AVENUE ICKENHAM , UXBRIDGE
UB10 8NP, MIDDLESEX
GEORGE EDWARD ADAMS (resigned)
Director, DEPUTY CHAIRMAN AND JOINT MANA, 1992.04.25 - 1997.12.31
3 MARSHALL CLOSE FRIMLEY , CAMBERLEY
GU16 5NY, SURREY
KEITH ALLISON (resigned)
Director, 1991.10.01 - 2004.01.26
1A THE DRIVE ADEL , LEEDS
LS16 6BG
GEORGE BASIL BORWELL (resigned)
Director, 1992.01.01 - 1994.12.31
4 HEATHLANDS DRIVE , MAIDENHEAD
SL6 4NF, BERKSHIRE
CHARLES PAUL BUDGE (resigned)
Director, 2004.12.31 - 2006.10.19
CHANDLERS LOWER HAM LANE ELSTEAD , GODALMING
GU8 6HQ, SURREY
PHILIP CRUMBLEY (resigned)
Director, 1992.04.25 - 1999.06.30
13 QUEENS COURT ELLESMERE ROAD , WEYBRIDGE
KT13 0HX, SURREY
JAMES ALAN CUNNINGHAM (resigned)
Director, 2006.04.03 - 2006.10.19
115 BROOMWOOD ROAD , LONDON
SW11 6JU
LILIAN MARGARET CUTTING (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.04.25 - 2001.03.05
10 PARK CLOSE , HOUNSLOW
TW3 2HW, MIDDLESEX
MICHAEL JOHN KING (resigned)
Director, 1993.04.01 - 2004.01.26
REDCOT HATHERSHAM LANE, SMALLFIELD , HORLEY
RH6 9JG, SURREY
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2006.10.19 - 2011.07.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (resigned)
Director, FINANCE DIRECTOR, 2000.07.28 - 2006.04.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JOHN MOONEY (resigned)
Director, 1993.04.01 - 2006.10.19
RYDES HILL LODGE ALDERSHOT ROAD WORPLESDON , GUILDFORD
GU3 3AG, SURREY
IAN STUART NICHOLLS (resigned)
Director, 1999.08.01 - 2000.07.28
THE HAMBLETON HOUSE LYNDON ROAD, HAMBLETON , OAKHAM
LE15 8TJ, LEICESTERSHIRE
NICHOLAS JOHN PEAKE (resigned)
Director, D, 1993.04.01 - 2001.10.15
123 PYRCROFT ROAD , CHERTSEY
KT16 9ET, SURREY
JOHN PEARSON (resigned)
Director, 1992.04.25 - 1998.12.31
35 LYNDHURST CLOSE , BRACKNELL
RG12 9QP, BERKSHIRE
DAVID REDDYHOUGH (resigned)
Director, 1997.08.01 - 2004.12.31
CHURCH WILLOWS READING ROAD BURGHFIELD VILLAGE , READING
RG30 3TG, BERKSHIRE
BRENDAN REYNOLDS (resigned)
Director, 1992.04.25 - 1992.12.31
59 RIVERSDELL CLOSE , CHERTSEY
KT16 9JW, SURREY
CHRISTOPH PAUL SANDER (resigned)
Director, 2000.07.28 - 2000.12.21
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
STEPHEN GEOFFREY SMITH (resigned)
Director, 1992.04.25 - 2004.01.26
7 MILLERS WHARF TOVIL , MAIDSTONE
ME15 6YW, KENT
MICHAEL DAVID STUBBS (resigned)
Director, COMPANY DIRECTOR, 2000.07.28 - 2004.11.30
THE WHITE HOUSE FERRY LANE WARGRAVE , READING
RG10 8ET, BERKS

Companies near to GREENHAM TRADING ltd.

Information about the Private Limited Company GREENHAM TRADING 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: 2016.05.27. Reload the data