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P.GREENALL & CO. LIMITED

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

Company details

54 CHERVILLE STREET, ROMSEY, HAMPSHIRE, SO51 8FD

P.GREENALL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00694805
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BEAR SECURITIES LTD.
CHARGE - Outstanding on 1973.09.25
BEAR SECURITIES LTD.
CHARGE - Outstanding on 1973.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.23

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.18
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.02
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREENALL / 30/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, 51 CHERVILLE STREET, ROMSEY, HAMPSHIRE, SO51 8FB
Form type: 287
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 7 GEORGE LANE, HAYES, KENT, BR2 7LG
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25

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Company directors and board members:

TIMOTHY PAUL GREENALL (current)
Secretary, COMPANY DIRECTOR, 1992.08.31
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
ELIZABETH GREENALL (current)
Director, THERAPIST, 2004.12.01
54 CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
SIMON ANTHONY GREENALL (current)
Director, WRITER, 1992.08.31
203 DIVINITY ROAD , OXFORD
OX4 1LS, OXFORDSHIRE
TIMOTHY PAUL GREENALL (current)
Director, COMPANY DIRECTOR, 1992.08.31
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
PETER GREENALL (resigned)
Director, RETIRED, 1992.08.31 - 1994.05.27
7 GEORGE LANE HAYES , BROMLEY
BR2 7LG, KENT
Date 2015.08.31 2014.08.31
Shareholder Funds £ 7,563 £ 7,563
Net Assets Liabilities Including Pension Asset Liability £ 7,563 £ 7,563
Total Assets Less Current Liabilities £ 7,563 £ 7,563
Net Current Assets Liabilities £ 7,563 £ 7,563
Creditors Due Within One Year £ 7,563 £ 7,563

Companies near to P.GREENALL & CO. ltd.

Information about the Private Limited Company P.GREENALL & CO. 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