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GREENWOODS STOCK BOXES LTD

Learn more about GREENWOODS STOCK BOXES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEYFIELD ROAD, NOTTINGHAM, NG7 2TH

GREENWOODS STOCK BOXES LTD on the map

Company type: Private Limited Company
Company number: 00926524
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - ALL of the property or undertaking has been released from charge on 1971.03.31

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.11
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 200000
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARCE
Form type: TM02
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARCE
Form type: TM02
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
£2.95
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SECRETARY APPOINTED MR ANDRZEJ MARIAN HAUSMAN
Form type: AP03
Date: 2014.07.01
£2.95
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SECRETARY APPOINTED MR MICHAEL PEARCE
Form type: AP03
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN RADFORD
Form type: TM02
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GREENWOOD / 27/11/2013
Form type: CH01
Date: 2013.12.12
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.08
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GREENWOOD / 19/11/2012
Form type: CH01
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH DAVIS
Form type: TM02
Date: 2011.12.21
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SECRETARY APPOINTED MR JOHN RADFORD
Form type: AP03
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.07
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.14
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GREENWOOD / 01/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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£ NC 20000/1920000, 26/02/99
Form type: 123
Date: 1999.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
Form type: 225
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.22
£2.95
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COMPANY NAME CHANGED, RUBBER SUPPLY COMPANY LIMITED, CERTIFICATE ISSUED ON 08/12/95
Form type: CERTNM
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

ANDRZEJ MARIAN HAUSMAN (current)
Secretary, 2014.07.01
ABBEYFIELD ROAD NOTTINGHAM ,
NG7 2TH
JOHN HENRY GREENWOOD (current)
Director, 1991.12.29
BERESFORD HOUSE STATION ROAD UPPER BROUGHTON , MELTON MOWBRAY
LE14 3BQ, LEICESTERSHIRE
ENGLAND
KENNETH DAVIS (resigned)
Secretary, ACCOUNTANT, 1999.02.26 - 2011.12.21
16 NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG2 6PE
MICHAEL PEARCE (resigned)
Secretary, 2014.03.27 - 2014.06.30
ABBEYFIELD ROAD NOTTINGHAM ,
NG7 2TH
CHRISTINE POWERS (resigned)
Secretary, 1991.12.29 - 1999.02.26
37 BUNNY LANE KEYWORTH , NOTTINGHAM
NG12 5JU
JOHN RADFORD (resigned)
Secretary, 2011.12.21 - 2014.03.27
ABBEYFIELD ROAD NOTTINGHAM ,
NG7 2TH
ALMA GREENWOOD (resigned)
Director, 1991.12.29 - 1992.05.21
6 VILLAGE STREET EDWALTON , NOTTINGHAM
NG12 4AB, NOTTINGHAMSHIRE
DONALD GREENWOOD (resigned)
Director, 1991.12.29 - 2002.04.01
6 VILLAGE STREET EDWALTON , NOTTINGHAM
NG12 4AB, NOTTINGHAMSHIRE
JUDITH MARY GREENWOOD (resigned)
Director, 1991.12.29 - 1995.11.28
THE COTTAGE BRADLEYS YARD PLUMTREE , NOTTINGHAM
NG12 5NR, NOTTINGHAMSHIRE
CHRISTINE POWERS (resigned)
Director, 1991.12.29 - 2001.11.20
37 BUNNY LANE KEYWORTH , NOTTINGHAM
NG12 5JU
RICHARD MICHAEL POWERS (resigned)
Director, 1991.12.29 - 1995.11.28
37 BUNNY LANE KEYWORTH , NOTTINGHAM
NG12 5JU

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Information about the Private Limited Company GREENWOODS STOCK BOXES LTD 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: 2016.06.18. Reload the data