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GREETLAND CONCRETE LIMITED

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

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

GREETLAND CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00893308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.02
last member list: 1999.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.19
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1975.10.13
YORKSHIRE BANK LTD.
CHARGE - Outstanding on 1979.05.30
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.07.22
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1998.10.02 Receiver Appointed
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, WILSON PITTS, DEVONSHIRE HOUSE 38 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2ED
Form type: 287
Date: 2003.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.10.20
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NOTICE OF APPT OF LIQ
Form type: MISC
Date: 1999.10.19
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.10.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.11
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, MARLBOROUGH HOUSE 1 MARLBOROUGH, ROAD,MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE BD8 7LD
Form type: 287
Date: 1999.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, C/O GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE S70 2BB
Form type: 287
Date: 1999.07.12
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, WOODMAN WORKS,, SOUTH LANE,, ELLAND., HX5 0PE
Form type: 287
Date: 1999.06.14
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
£ NC 1000/5000, 10/05/8
Form type: ORES04
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
WD 18/05/88 AD 10/05/88---------, £ SI [email protected]=4223, £ IC 777/5000
Form type: PUC 2
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/88 FROM:, CLAYHOUSE LANE,, GREETLAND,, HALIFAX., HX4 8AW.
Form type: 287
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.25

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Company directors and board members:

BRADFORD COMPANY SERVICES LIMITED (dissolve)
Secretary, 1998.11.12
MARLBOROUGH HOUSE 1 MARLBOROUGH ROAD MANNINGHAM LANE , BRADFORD
BD8 7LD, WEST YORKSHIRE
JOHN DESMOND PATEFIELD (dissolve)
Director, SOLICITOR, 1999.07.19
1 OLD TANNERY CLYDE STREET , BINGLEY
BD16 4JJ, WEST YORKSHIRE
POMPILIO SAVIGNANO (dissolve)
Director, MANAGER, 1998.10.23
11 RANDOM CLOSE EXLEY HEAD , KEIGHLEY
BD22 6LZ, WEST YORKSHIRE
GORDON ARTHUR CARTER (dissolve)
Secretary, 1991.04.19 - 1998.10.23
528 GIBBET STREET , HALIFAX
HX2 0AH, WEST YORKSHIRE
POMPILIO SAVIGNANO (dissolve)
Secretary, MANAGER, 1998.10.23 - 1998.11.12
11 RANDOM CLOSE EXLEY HEAD , KEIGHLEY
BD22 6LZ, WEST YORKSHIRE
GORDON ARTHUR CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1998.10.23
528 GIBBET STREET , HALIFAX
HX2 0AH, WEST YORKSHIRE
EVA JACKSON (dissolve)
Director, 1991.04.19 - 1998.10.23
48 FIELDHEAD ROAD GUISELEY , LEEDS
LS20 8DU, WEST YORKSHIRE
ANTHONY NORMAN STEELE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1998.10.23
51 BAR LANE RISHWORTH , SOWERBY BRIDGE
HX6 4EX, WEST YORKSHIRE
PATRICIA ANN STEELE (dissolve)
Director, 1991.04.19 - 1998.10.23
51 BAR LANE RISHWORTH , SOWERBY BRIDGE
HX6 4EX, WEST YORKSHIRE
DAVID RODNEY WEBSTER (dissolve)
Director, MANAGER, 1998.10.23 - 1999.01.08
4 REDWOOD CLOSE LONG LEE , KEIGHLEY
BD21 4YG, WEST YORKSHIRE

Companies near to GREETLAND CONCRETE ltd.

Information about the Private Limited Company GREETLAND CONCRETE 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: 2016.06.13. Reload the data