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GREEN & MOORCROFT LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

GREEN & MOORCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00987365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.19
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9131 - Religious organisations

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.12.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.06.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.08.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.08.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.08.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.08.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.05.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.11.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 2 AVENUE CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8LB
Form type: 287
Date: 2004.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.24
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AD 12/11/04---------, £ SI [email protected]=3500, £ IC 3500/7000
Form type: 88(2)R
Date: 2004.11.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.11.24
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 1999.12.14
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/01/91
Form type: ELRES
Date: 1991.04.29
Child documents:
Document type: ANNOTATION
Date: 1991.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/01/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1982.05.28
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1970.08.19

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Company directors and board members:

JACQUELINE STAITE (dissolve)
Secretary, DIRECTOR, 2002.10.11
78 BROWNS LANE KNOWLE , SOLIHULL
B93 9BE, WEST MIDLANDS
JOAN CALDWELL (dissolve)
Director, 1992.04.12
2 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS
JACQUELINE STAITE (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 2002.10.11
78 BROWNS LANE KNOWLE , SOLIHULL
B93 9BE, WEST MIDLANDS
GILLIAN MOIRA TROTH (dissolve)
Director, 2002.10.11
1 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS
JOAN CALDWELL (dissolve)
Secretary, 1992.04.12 - 2002.10.11
2 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS
SYDNEY MEGGITT CALDWELL (dissolve)
Director, 1992.04.12 - 2002.10.11
2 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS

Companies near to GREEN & MOORCROFT ltd.

Information about the Private Limited Company GREEN & MOORCROFT 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: 2016.07.11. Reload the data