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GREENSHIRES GROUP LIMITED

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

Company details

164 BARKBY ROAD, LEICESTER, LE4 9LF

GREENSHIRES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00759321
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 18129 - Printing not elsewhere classified
Company GREENSHIRES GROUP LIMITED is a Private Limited Company, registration number 00759321, established in United Kingdom on the 30. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 164 BARKBY ROAD, LEICESTER, LE4 9LF. Business of the company GREENSHIRES GROUP LIMITED by SIC and NACE code are "58190 - Other publishing activities", "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company GREENSHIRES GROUP LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.02
JOHN ANTHONY YELL
CHATTEL MORTGAGE - Outstanding on 2003.03.05
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.04.30
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.01
JOHN ANTHONY YELL AND JULL OLIVE MARY YELL
DEBENTURE - Outstanding on 2010.01.15
JOHN ANTHONY YELL AND JULL OLIVE MARY YELL
CHATTEL MORTGAGE - Outstanding on 2010.01.15
JILL OILVE YELL
- Outstanding on 2014.11.21

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 6672
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007593210027
Form type: MR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ROBERT DALBY / 26/04/2013
Form type: CH01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR RICHARD WILLIAM ROBERT DALBY
Form type: AP01
Date: 2013.04.30
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.13
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY YELL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL OLIVE MARY YELL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RICH / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HEATH / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROY CROSS / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COX / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN SEABROOK / 01/10/2009
Form type: CH03
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.04.01
£2.95
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£ IC 7705/6672, 07/01/08, £ SR 10330@.1=1033
Form type: 169
Date: 2008.01.22
£2.95
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PURCHASE OF SHARES 07/01/08
Form type: RES13
Date: 2008.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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£ IC 8738/7705, 05/04/07, £ SR 10330@.1=1033
Form type: 169
Date: 2007.05.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11

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Company directors and board members:

JACQUELINE ANN SEABROOK (current)
Secretary, 2006.06.29
THORNHILL 4 TOKYES CLOSE BELTON IN RUTLAND , OAKHAM
LE15 9JP, RUTLAND
JASON PETER COX (current)
Director, 2007.04.27
STONE HILL GRANGE MAIN STREET, TUR LANGTON , LEICESTER
LE8 0PJ, LEICESTERSHIRE
MARCUS ROY CROSS (current)
Director, 2007.04.27
22 ALEXANDRA STREET NARBOROUGH , LEICESTER
LE19 2DD
RICHARD WILLIAM ROBERT DALBY (current)
Director, SALES DIRECTOR, 2013.04.26
THE ELMS GULLET LANE KIRBY MUXLOE , LEICESTER
LE9 2BL, LEICS
ENGLAND
PAUL JOHN HEATH (current)
Director, 2000.08.11
56 LEICESTER ROAD BLABY , LEICESTER
LE8 4GQ
JONATHAN DAVID RICH (current)
Director, 2007.04.27
3 GUTHLAXTON AVENUE , LUTTERWORTH
LE17 4ET, LEICESTERSHIRE
JILL OLIVE MARY YELL (current)
Director, 2006.12.19
2 GRANGE PARK THURNBY , LEICESTER
LE7 9QQ
JOHN ANTHONY YELL (current)
Director, 1991.11.14
2 GRANGE PARK THURNBY , LEICESTER
LE7 9QQ
PAUL JAMES BRUNDELL (resigned)
Secretary, 1994.05.09 - 2001.10.12
10 MAIN STREET BURROUGH ON THE HILL , MELTON MOWBRAY
LE14 2JQ, LEICESTERSHIRE
ANDREW CARTER (resigned)
Secretary, 2001.10.15 - 2004.12.07
WILLOWBANK 16 SOUTH STREET ISHAM , KETTERING
NN14 1HP, NORTHAMPTONSHIRE
ANDREW CARTER (resigned)
Secretary, 1991.11.14 - 1994.08.05
24 FINESHADE CLOSE BARTON SEAGRAVE , KETTERING
NN15 6SL, NORTHAMPTONSHIRE
CHRISTOPHER WILLIAM SPENCER (resigned)
Secretary, 2004.12.07 - 2006.06.22
2 THE PINFOLD MARKFIELD , LEICESTER
LE67 9QU, LEICESTERSHIRE
BRIAN ARMITAGE (resigned)
Director, 1991.11.14 - 1992.04.30
3 WILMINGTON COURT GLEBE ROAD , LEICESTER
PAUL JAMES BRUNDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 2001.10.12
10 MAIN STREET BURROUGH ON THE HILL , MELTON MOWBRAY
LE14 2JQ, LEICESTERSHIRE
ANDREW CARTER (resigned)
Director, 1991.11.14 - 1994.05.09
24 FINESHADE CLOSE BARTON SEAGRAVE , KETTERING
NN15 6SL, NORTHAMPTONSHIRE
ANDREW CARTER (resigned)
Director, 1994.08.05 - 2006.03.23
WILLOWBANK 16 SOUTH STREET ISHAM , KETTERING
NN14 1HP, NORTHAMPTONSHIRE
KEITH ALAN FEWKES (resigned)
Director, 1991.11.14 - 2005.07.31
ONE WENTWORTH GREEN KIRBY MUXLOE , LEICESTER
LE9 2EQ, LEICESTERSHIRE
THOMAS WALTER HEWITT (resigned)
Director, 1991.11.14 - 2006.03.22
THE WHITE HOUSE WELFORD ROAD , ARNESBY
LE8 5WA, LEICESTERSHIRE
BRIAN ANTHONY KNIFTON (resigned)
Director, TECHNICAL DIRECTOR, 1996.01.01 - 1998.06.30
AUDLEY HOUSE CHERRY TREE COTTAGE MAIN ST BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
BRIAN ORRELL (resigned)
Director, 1991.11.14 - 1994.07.01
YORKSTONE CHAPEL LANE, DENFORD , KETTERING
NN14 4EA, NORTHAMPTONSHIRE
MELVIN GLYN PARNELL (resigned)
Director, 2005.01.04 - 2005.03.16
5 TRINCULO GROVE HEATHCOTE , WARWICK
CV34 6EG, WARWICKSHIRE
JILL OLIVE MARY YELL (resigned)
Director, 1991.11.14 - 2005.07.05
2 GRANGE PARK THURNBY , LEICESTER
LE7 9QQ

Companies near to GREENSHIRES GROUP ltd.

Information about the Private Limited Company GREENSHIRES GROUP 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: 2016.06.03. Reload the data