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GREENWAY MARINE LIMITED

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

Company details

RIVERSIDE, LODDON, NORWICH, NR14 6HA

GREENWAY MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00896057
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.17
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats
  • 30110 - Building of ships and floating structures

Accounts:

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

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1972.03.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.12.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.12.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.18

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ALAN GREENWAY / 30/10/2011
Form type: CH01
Date: 2012.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE GREENWAY / 30/10/2011
Form type: CH03
Date: 2012.10.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.17
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.25

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Company directors and board members:

MAUREEN ANNE GREENWAY (current)
Secretary, 2000.07.05
RIVERSIDE LODDON , NORWICH
NR14 6HA
JONATHON ALAN GREENWAY (current)
Director, 2000.07.05
RIVERSIDE LODDON , NORWICH
NR14 6HA
GERTRUDE ELIZABETH LOUISA GREENWAY (resigned)
Secretary, 1990.12.31 - 1999.11.01
BRACKENHILL MUNDHAM ROAD LODDON , NORWICH
NR14 6EB, NORFOLK
JONATHON ALAN GREENWAY (resigned)
Secretary, MANAGER, 1999.11.17 - 2000.07.05
FOLLY COTTAGE HARDLEY STREET, HARDLEY , NORWICH
NR14 6BY, NORFOLK
FRANK PERCY GREENWAY (resigned)
Director, ENGINEER, 1990.12.31 - 2000.07.06
BRACKENHILL MUNDHAM ROAD LODDON , NORWICH
NR14 6EB, NORFOLK
GERTRUDE ELIZABETH LOUISA GREENWAY (resigned)
Director, SECRETARY, 1990.12.31 - 1999.11.01
BRACKENHILL MUNDHAM ROAD LODDON , NORWICH
NR14 6EB, NORFOLK
Date 2014.02.28
Fixed Assets £ 182,843
Tangible Fixed Assets £ 180,497
Current Assets £ 10,896
Tangible Fixed Assets Depreciation £ 72,248
Provisions For Liabilities Charges £ 438
Debtors £ 2,802
Shareholder Funds £ 130,901
Profit Loss Account Reserve £ 130,801
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 130,901
Total Assets Less Current Liabilities £ 131,339
Net Current Assets Liabilities £ 51,504
Creditors Due Within One Year £ 62,400
Cash Bank In Hand £ 94
Stocks Inventory £ 8,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 248,380
Tangible Fixed Assets Depreciation Charged In Period £ 4,365
Intangible Fixed Assets £ 2,346

Companies near to GREENWAY MARINE ltd.

Information about the Private Limited Company GREENWAY MARINE 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