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GREEN'S MOTORS (HIRE CARS) LIMITED

Learn more about GREEN'S MOTORS (HIRE CARS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 19A WITHYBUSH BUSINESS PARK, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW

GREEN'S MOTORS (HIRE CARS) LIMITED on the map

Company type: Private Limited Company
Company number: 00803442
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GREEN'S MOTORS (HIRE CARS) LIMITED is a Private Limited Company, registration number 00803442, established in United Kingdom on the 1. May 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on UNIT 19A WITHYBUSH BUSINESS PARK, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW. Business of the company GREEN'S MOTORS (HIRE CARS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "16/09/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company GREEN'S MOTORS (HIRE CARS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY RAYMOND PAUL
Form type: TM02
Date: 2015.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MR MARTIN FREDERICK TULLY GREEN
Form type: AP01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN
Form type: TM01
Date: 2012.10.08
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALCOLM GREEN / 01/10/2009
Form type: CH01
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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SECRETARY APPOINTED MR RAYMOND DAVID PAUL
Form type: AP03
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 19A WITHYBUSH ROAD, HAVERFORDWEST, DYFED, SA62 4BW, UNITED KINGDOM
Form type: AD01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, GREENS MOTORS LIMITED, SALUTATION SQUARE, HAVERFORDWEST, DYFED, SA61 2LG
Form type: AD01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK BLAIR
Form type: 288b
Date: 2009.02.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03

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Company directors and board members:

MARTIN FREDERICK TULLY GREEN (current)
Director, 2012.06.30
THE OLD BARN UZMASTON , HAVERFORDWEST
SA61 1UT, DYFED
MARK STUART MARSTON BLAIR (resigned)
Secretary, 2003.01.20 - 2009.02.19
2 GREENLANDS CLOSE SIMPSON CROSS , HAVERFORDWEST
SA62 6EZ, PEMBROKESHIRE
NEIL EVANS (resigned)
Secretary, FINANCE DIRECTOR, 2000.03.01 - 2001.09.01
4 REDHILL PARK , HAVERFORDWEST
SA61 2HA, PEMBROKESHIRE
JANET ELAINE FISHER (resigned)
Secretary, PAYROLL MANAGER, 2001.09.01 - 2003.01.20
PLUMSTONE COTTAGE HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5PR, PEMBROKESHIRE
RAYMOND DAVID PAUL (resigned)
Secretary, 2010.07.02 - 2014.09.24
UNIT 19A WITHYBUSH BUSINESS PARK WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
DAVID WILLIAM UPHAM TULLY (resigned)
Secretary, 1991.10.02 - 2000.03.01
THE ANCHORAGE MOUNT ESTATE , MILFORD HAVEN
SA73 1DB, PEMBROKESHIRE
GEORGE MALCOLM GREEN (resigned)
Director, MANAGING DIRECTOR, 1991.10.02 - 2012.06.30
DELAPOER LODGE DALE ROAD , HAVERFORDWEST
SA61 1HZ, PEMBROKESHIRE
JOHN FREDERICK WEBB GREEN (resigned)
Director, 1991.10.02 - 2009.05.15
2 WIMBLEDON COURT SAINT FLORENCE PARADE , TENBY
SA70 7DZ, PEMBROKESHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

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Information about the Private Limited Company GREEN'S MOTORS (HIRE CARS) 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: 2016.06.06. Reload the data