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GREENS OF HALE LIMITED

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

Company details

83 LORRAINE ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE

GREENS OF HALE LIMITED on the map

Company type: Private Limited Company
Company number: 00733326
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.23
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

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

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS
Form type: TM01
Date: 2010.11.16
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DIRECTOR APPOINTED MR ANDREW TIMOTHY ELLIS
Form type: AP01
Date: 2010.07.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN CAMBRAY GREEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMBRAY GREEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, 9 MINSHULL ST, KNUTSFORD, CHESHIRE, WA16 6HG
Form type: 287
Date: 1997.09.30
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18

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Company directors and board members:

CHRISTOPHER CAMBRAY GREEN (current)
Secretary, 1986.12.17
83 LORRAINE ROAD TIMPERLEY , ALTRINCHAM
WA15 7NB, CHESHIRE
CHRISTOPHER CAMBRAY GREEN (current)
Director, SHOE RETAILER, 1976.08.19
83 LORRAINE ROAD TIMPERLEY , ALTRINCHAM
WA15 7NB, CHESHIRE
ERIC JOHN CAMBRAY GREEN (current)
Director, SHOE RETAILER, 1962.08.23
FLAT 53 ST ANDREWS COURT QUEENS ROAD HALE , ALTRINCHAM
WA15 9JF, CHESHIRE
ANDREW TIMOTHY ELLIS (resigned)
Director, ACCOUNTANT, 2010.07.16 - 2010.11.15
12 COVENTRY AVENUE CHEADLE HEATH , STOCKPORT
SK3 0QS, CHESHIRE
Date 2014.08.31
Fixed Assets £ 130,000
Shareholder Funds £ 19,277
Profit Loss Account Reserve £ 18,277
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 19,277
Net Current Assets Liabilities £ 110,723
Creditors Due Within One Year £ 128,057
Cash Bank In Hand £ 17,334
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 130,000

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Information about the Private Limited Company GREENS OF HALE 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: 2016.05.31. Reload the data