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GREENING & SYKES (BUILDERS) LIMITED

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

Company details

1 HIGH MEADOWS LOW ROAD, THORNHILL, DEWSBURY, WEST YORKSHIRE, WF12 0PH

GREENING & SYKES (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00863593
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.09
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.16
BRADFORD ENTERPRISE AGENCY T/A BUSINESS ENTERPRISE FUND
- Outstanding on 2013.07.31
LLOYDS BANK PLC
- Outstanding on 2014.12.10

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 9000
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.01
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008635930044
Form type: MR01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON
Form type: TM01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.11.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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21/03/14 STATEMENT OF CAPITAL GBP 9000
Form type: SH01
Date: 2014.04.23
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008635930043
Form type: MR01
Date: 2013.07.31
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DIRECTOR APPOINTED MR SIMON MARK JACKSON
Form type: AP01
Date: 2013.02.01
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.10.02
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.12.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.06.22
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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PREVEXT FROM 31/01/2010 TO 28/02/2010
Form type: AA01
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.02.23
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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: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.23
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENING / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GREENING / 01/10/2009
Form type: CH01
Date: 2010.01.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.02.14
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, NETWORK HOUSE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Form type: 287
Date: 2009.02.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN GREENING / 06/02/2009
Form type: 288c
Date: 2009.02.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
Form type: 225
Date: 2005.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.27

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Company directors and board members:

JOAN GREENING (current)
Secretary, 1991.12.01
1 HIGH MEADOWS, LOW ROAD THORNHILL , DEWSBURY
WF12 0PH, WEST YORKSHIRE
JOAN GREENING (current)
Director, SECRETARY, 2000.05.26
1 HIGH MEADOWS, LOW ROAD THORNHILL , DEWSBURY
WF12 0PH, WEST YORKSHIRE
JOHN GREENING (current)
Director, 1991.12.01
1 HIGH MEADOWS LOW ROAD, THORNHILL , DEWSBURY
WF12 0PH, WEST YORKSHIRE
SIMON MARK JACKSON (resigned)
Director, INVESTMENT MANAGER, 2013.02.01 - 2014.11.21
1 HOLMDENE DRIVE , MIRFIELD
WF14 9SZ, WEST YORKSHIRE
ENGLAND
Date 2014.02.28 2013.02.28
Fixed Assets £ 6,541 - 9.74 % £ 7,247
Tangible Fixed Assets £ 6,541 - 9.74 % £ 7,247
Current Assets £ 863,060 - 11.02 % £ 969,953
Tangible Fixed Assets Depreciation £ 84,687 + 1.52 % £ 83,421
Debtors £ 334,766 + 0.55 % £ 332,921
Shareholder Funds £ 212,391 - 26.89 % £ 290,517
Profit Loss Account Reserve £ 207,391 - 27.36 % £ 285,517
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 212,391 - 26.89 % £ 290,517
Total Assets Less Current Liabilities £ 273,467 - 5.87 % £ 290,517
Net Current Assets Liabilities £ 266,926 - 5.77 % £ 283,270
Creditors Due Within One Year £ 596,134 - 13.19 % £ 686,683
Cash Bank In Hand £ 35
Stocks Inventory £ 528,259 - 17.07 % £ 637,032
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 91,228 + 0.62 % £ 90,668
Creditors Due After One Year £ 61,076

Companies near to GREENING & SYKES (BUILDERS) ltd.

Information about the Private Limited Company GREENING & SYKES (BUILDERS) 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: 2016.06.10. Reload the data