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GREENMEADOW MOTOR FACTORS LIMITED

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

Company details

SILVER BIRCHES, VICTORIA STREET, CWMBRAN, GWENT, NP44 3JP

GREENMEADOW MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01012270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.25
dissolution date: 2001.06.05
last member list: 1999.10.12
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 1 SOMERSET ROAD, SOMERSET INDUST EST, CWMBRAN, GWENT NP44 1QX
Form type: 287
Date: 2000.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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COMPANY NAME CHANGED, MELROY MOTORS LIMITED, CERTIFICATE ISSUED ON 29/12/99
Form type: CERTNM
Date: 1999.12.27
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
AD 04/11/94---------, £ SI [email protected]=6000, £ IC 1480/7480
Form type: 88(2)R
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
AD 11/11/89---------, £ SI [email protected]=480, £ IC 1000/1480
Form type: 88(2)R
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/07/88
Form type: ORES04
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
£ NC 50000/60000
Form type: 123
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.24

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Company directors and board members:

DENNIS TREVOR FRIEND (dissolve)
Secretary, 1995.12.12 - 1997.02.04
TRINCO PENHOW , NEWPORT
NP6 3AB, GWENT
DENNIS TREVOR FRIEND (dissolve)
Secretary, 1999.05.19 - 2000.01.17
TRINCO PENHOW , NEWPORT
NP6 3AB, GWENT
MATTHEW DENNIS FRIEND (dissolve)
Secretary, 2000.01.17 - 2000.02.01
40 THEODORA STREET , CARDIFF
CF24 1PD, SOUTH GLAMORGAN
STEVEN DENNIS FRIEND (dissolve)
Secretary, 1997.02.04 - 1999.05.19
15 OAKLEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
STEVEN DENNIS FRIEND (dissolve)
Secretary, 1991.10.12 - 1995.12.12
26 WAYFIELD CRESCENT PONYNEWYDD , CWMBRAN
NP44 1NH, GWENT
DENNIS TREVOR FRIEND (dissolve)
Director, 1994.11.04 - 1995.12.12
TRINCO PENHOW , NEWPORT
NP6 3AB, GWENT
STEVEN DENNIS FRIEND (dissolve)
Director, MOTOR FACTORS, 1999.05.19 - 2000.02.01
15 OAKLEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
MICHAEL MATTHEWS (dissolve)
Director, 1996.12.23 - 1998.01.21
1 OAK LEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
STEWART FREDERICK NEWMAN (dissolve)
Director, 1991.10.12 - 1999.05.19
39 BARNETS GREENMEADOW , CWMBRAN
NP44 4UY, GWENT
BRIAN JOHN WILLIAMS (dissolve)
Director, 1991.10.12 - 1996.12.23
8 CROMWELL PLACE PONTNEWYDD , CWMBRAN
NP44 1NL, GWENT

Companies near to GREENMEADOW MOTOR FACTORS ltd.

Information about the Private Limited Company GREENMEADOW MOTOR FACTORS 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: 2016.07.19. Reload the data