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GREENHOUS LIMITED

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

Company details

VINCENT HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG

GREENHOUS LIMITED on the map

Company type: Private Limited Company
Company number: 00747073
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.16
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 2004.12.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.11
GMAC UK PLC
- Outstanding on 2013.07.16
GMAC UK PLC
- Outstanding on 2013.07.16
GMAC UK PLC
- Outstanding on 2014.12.01
GMAC UK PLC
- Outstanding on 2015.02.03
FCE BANK PLC
- Outstanding on 2015.02.02
FCE BANK PLC
- Outstanding on 2015.02.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 202000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730010
Form type: MR01
Date: 2015.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730012
Form type: MR01
Date: 2015.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730011
Form type: MR01
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730009
Form type: MR01
Date: 2014.12.01
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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DIRECTOR APPOINTED MR KEITH JAMES SAYFRITZ
Form type: AP01
Date: 2014.03.19
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, COLLINA HOUSE, HOLSWORTH PARK, OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY3 5HJ
Form type: AD01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730007
Form type: MR01
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730008
Form type: MR01
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.18
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007470730006
Form type: MR01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR CRAIG FINNON
Form type: TM01
Date: 2013.07.08
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31/05/13 STATEMENT OF CAPITAL GBP 202000
Form type: SH01
Date: 2013.06.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: RES13
Document description: RESTRICTION ON AUTHORISED CAPITAL REMOVED 31/05/2013
Document type: ANNOTATION
Date: 2013.06.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH03
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY THOMAS / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SULLIVAN / 04/06/2010
Form type: CH01
Date: 2010.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALASTAIR POTTS / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PASSANT / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINNON / 04/06/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL FINNON / 04/06/2010
Form type: CH01
Date: 2010.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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DIRECTOR APPOINTED MR PAUL GRAHAM THOMAS
Form type: AP01
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, CLAREMONT HOUSE, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE SY1 1RW
Form type: 287
Date: 2007.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06

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Company directors and board members:

MICHAEL ANDREW PAWSON (current)
Secretary, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KERRY PAUL FINNON (current)
Director, 2004.12.21
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
DEREK ROBERT PASSANT (current)
Director, COMPANY DIRECTOR, 1998.07.24
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
MICHAEL ANDREW PAWSON (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
RICHARD ALASTAIR POTTS (current)
Director, 2005.01.04
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KEITH JAMES SAYFRITZ (current)
Director, 2014.03.19
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
DAVID SULLIVAN (current)
Director, 2005.01.04
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
PAUL GRAHAM THOMAS (current)
Director, 2010.04.30
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
STEPHEN GEOFFREY THOMAS (current)
Director, 2006.01.03
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 2004.12.21 - 2006.01.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 1991.06.04 - 1998.07.24
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
TERENCE RICHARD PADDOCK (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
GEOFFREY MARTIN COBLEY (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1998.07.18
CRUCKFIELD HOUSE FORD , SHREWSBURY
SY5 9NR, SHROPSHIRE
CRAIG MICHAEL FINNON (resigned)
Director, 2005.01.04 - 2013.06.05
COLLINA HOUSE, HOLSWORTH PARK OXON BUSINESS PARK , SHREWSBURY
SY3 5HJ, SHROPSHIRE
PATRICK ERNEST JOHN GREENHOUS (resigned)
Director, CHAIRMAN, 1991.06.04 - 1994.04.12
BROOK HOUSE LITTLE STRETTON , CHURCH STRETTON
SY6 6PP, SALOP
ANDREW JOHN HASLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 2006.06.20
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
JOHN GEORGE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2001.04.30
THE GATEHOUSE LEIGHTON BRIDGE LEIGHTON , SHREWSBURY
SY5 6RN, SHROPSHIRE
DUDLEY JOHN MURFIN (resigned)
Director, 1991.06.04 - 2003.08.02
MULBERRY HOUSE SWAN HILL , SHREWSBURY
SY1 1NQ
TERENCE RICHARD PADDOCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP

Companies near to GREENHOUS ltd.

Information about the Private Limited Company GREENHOUS 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: 2016.06.01. Reload the data