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GREENAWAY & GREENAWAY LIMITED

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

Company details

TRANSPORT HOUSE, STRATTON, BUDE, CORNWALL, EX23 9NR

GREENAWAY & GREENAWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00695972
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GREENAWAY & GREENAWAY LIMITED is a Private Limited Company, registration number 00695972, established in United Kingdom on the 20. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on TRANSPORT HOUSE, STRATTON, BUDE, CORNWALL, EX23 9NR. Business of the company GREENAWAY & GREENAWAY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006959720008" from the 2016.02.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GREENAWAY & GREENAWAY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1961.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1964.01.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006959720008
Form type: MR04
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 550
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006959720008
Form type: MR01
Date: 2013.11.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY CHARLES GREENAWAY
Form type: TM02
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GREENAWAY
Form type: TM01
Date: 2013.06.05
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29/05/13 STATEMENT OF CAPITAL GBP 550
Form type: SH01
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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CURRSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2011.09.22
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01/05/11 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2011.09.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN GREENAWAY / 31/12/2009
Form type: CH01
Date: 2010.02.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23

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Company directors and board members:

JOHN CHARLES GREENAWAY (current)
Director, MOTOR ENGINEER, 1991.12.31
CROSS LANES FARM LAUNCELLS , BUDE
EX23 9NL, CORNWALL
CHARLES JOHN GREENAWAY (resigned)
Secretary, 1991.12.31 - 2013.03.06
PITWORTHY BRIDGERULE , HOLSWOTHY
EX22 7JT, DEVON
CHARLES JOHN GREENAWAY (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2013.03.06
PITWORTHY BRIDGERULE , HOLSWOTHY
EX22 7JT, DEVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,602,020 + 11.83 % £ 2,326,742
Tangible Fixed Assets £ 602,020 + 84.25 % £ 326,742
Current Assets £ 1,657,969 - 10.52 % £ 1,852,889
Tangible Fixed Assets Depreciation £ 525,654 + 0.92 % £ 520,884
Provisions For Liabilities Charges £ 48,000 - 4 % £ 50,000
Share Premium Account £ 235 £ 235
Debtors £ 1,621,869 - 6.85 % £ 1,741,095
Shareholder Funds £ 1,790,920 + 2.1 % £ 1,754,128
Profit Loss Account Reserve £ 297,376 + 14.12 % £ 260,584
Revaluation Reserve £ 1,492,809 £ 1,492,809
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,790,920 + 2.1 % £ 1,754,128
Total Assets Less Current Liabilities £ 3,276,803 - 0.41 % £ 3,290,215
Net Current Assets Liabilities £ 674,783 - 29.96 % £ 963,473
Creditors Due Within One Year £ 983,186 + 10.54 % £ 889,416
Stocks Inventory £ 36,000 + 36.11 % £ 26,450
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,127,674 + 33.04 % £ 847,626
Investments Fixed Assets £ 2,000,000 £ 2,000,000
Creditors Due After One Year £ 1,377,403 - 3.1 % £ 1,421,512
Accruals Deferred Income £ 60,480 - 6.34 % £ 64,575
Cash Bank In Hand £ 85,244

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Information about the Private Limited Company GREENAWAY & GREENAWAY 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