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GREENFORD PRINTING CO. LIMITED

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

Company details

UNION POINT, PINSTONE WAY, TATLING END, GERRARDS CROSS, BUCKS., SL9 7BJ

GREENFORD PRINTING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00920539
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.27
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.25
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.04.25

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 750
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GLOVER / 28/01/2015
Form type: CH01
Date: 2015.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.06.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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£ IC 1000/750, 12/01/99, £ SR [email protected]=250
Form type: 169
Date: 1999.03.04
£2.95
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POS 12/01/99
Form type: SRES09
Date: 1999.03.04
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/98
Form type: SRES08
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18

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Company directors and board members:

MARGARET ANN GLOVER (current)
Secretary, 1996.01.02
17 HILL RISE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9BN, BUCKINGHAMSHIRE
SIMON JOHN GLOVER (current)
Director, MANAGING DIRECTOR, 1993.10.21
17 HILL RISE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9BN, BUCKINGHAMSHIRE
ENGLAND
ANN ELIZABETH ELSON (resigned)
Secretary, 1991.09.30 - 1996.01.02
39 GREEN LANE HANWELL , LONDON
W7 2PA
JOHN WILLIAM GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2000.11.04
17 HILL RISE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9BN, BUCKINGHAMSHIRE
JOHN WILLIAM GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.12.31
HEUSDEN HOUSE HEUSDEN WAY , GERRARDS CROSS
SL9 7BD, BUCKINGHAMSHIRE
KENNETH JOHN GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.12.31
31 CHERRY ACRE , GERRARDS CROSS
SL9 0SX, BUCKSHIRE
PETER HERLEM (resigned)
Director, SALES, 1997.08.14 - 1998.06.19
52A BRAYS MEADOW HYDE HEATH , AMERSHAM
HP6 5RY, BUCKINGHAMSHIRE
RONALD JOSEPH WILLISON (resigned)
Director, PRINTER, 1991.09.30 - 1996.12.31
5 THE VALE , RUISLIP
HA4 0SG, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 366,193
Tangible Fixed Assets £ 25
Current Assets £ 654,344
Debtors £ 553,524
Shareholder Funds £ 155,824
Profit Loss Account Reserve £ 154,824
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 194,281
Net Current Assets Liabilities £ 171,912
Creditors Due Within One Year £ 826,256
Cash Bank In Hand £ 5,255
Stocks Inventory £ 95,565
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 Ordinary shares of £1 each
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 38,457

Companies near to GREENFORD PRINTING CO. ltd.

Information about the Private Limited Company GREENFORD PRINTING CO. 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: 2016.06.17. Reload the data