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GREENLAY (GRASS MACHINERY) LIMITED

Learn more about GREENLAY (GRASS MACHINERY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER ROAD, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WL

GREENLAY (GRASS MACHINERY) LIMITED on the map

Company type: Private Limited Company
Company number: 01031562
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Company GREENLAY (GRASS MACHINERY) LIMITED is a Private Limited Company, registration number 01031562, established in United Kingdom on the 18. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called GREENLAY LIMITED. The company is based on BAKER ROAD, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WL. Business of the company GREENLAY (GRASS MACHINERY) LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.03.15. We do not have any information about the company GREENLAY (GRASS MACHINERY) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.01

List of company documents:

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Find out more information about GREENLAY (GRASS MACHINERY) LIMITED. Our website makes it possible to view other available documents related to GREENLAY (GRASS MACHINERY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 2485
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08/09/15 STATEMENT OF CAPITAL GBP 2485
Form type: SH06
Date: 2015.10.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.23
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/01/14 STATEMENT OF CAPITAL GBP 2550
Form type: SH06
Date: 2014.06.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.20
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CLARK LOWES / 15/03/2014
Form type: CH01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES / 15/03/2014
Form type: CH01
Date: 2014.04.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.04.19
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02/04/13 STATEMENT OF CAPITAL GBP 2615
Form type: SH06
Date: 2013.04.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKEY
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATTINSON
Form type: TM01
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY KATHERINE PATTINSON
Form type: TM02
Date: 2012.10.10
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08/10/12 STATEMENT OF CAPITAL GBP 2680
Form type: SH06
Date: 2012.10.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.11
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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SAIL ADDRESS CHANGED FROM:, C/O HAINES WATTS, FLOOR 11, CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Form type: AD02
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CLARK LOWES / 15/03/2010
Form type: CH01
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HELEN PATTINSON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN BLAKEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HELEN PATTINSON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CLARK LOWES / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN BLAKEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.03
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GBP IC 4050/3010, 31/03/08, GBP SR [email protected]=1040
Form type: 169
Date: 2008.05.14
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.05.14
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.07
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.09
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06
Form type: 225
Date: 2007.07.27
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
Form type: 225
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, FRONT STREET, GUIDEPOST, CHOPPINGTON, NORTHUMBERLAND NE62 5LT
Form type: 287
Date: 2007.02.27

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Company directors and board members:

DAVID LOWES (current)
Director, 1991.03.15
BAKER ROAD NELSON PARK WEST , CRAMLINGTON
NE23 1WL, NORTHUMBERLAND
GEOFFREY DAVID CLARK LOWES (current)
Director, MANAGING DIRECTOR, 1991.03.15
BAKER ROAD NELSON PARK WEST , CRAMLINGTON
NE23 1WL, NORTHUMBERLAND
JUDITH ANN LOWES (resigned)
Secretary, 1991.03.15 - 2004.06.30
BEECHCROFT MIDDLE FENROTHER , MORPETH
NE61 3DR, NORTHUMBERLAND
KATHERINE HELEN PATTINSON (resigned)
Secretary, 2004.06.30 - 2012.08.24
16 PARK ROAD SWARLAND , MORPETH
NE65 9JD, NORTHUMBERLAND
JAMES BRIAN BLAKEY (resigned)
Director, SALES DIRECTOR, 1991.03.15 - 2013.03.15
14 LONGACRE FATFIELD , WASHINGTON
NE38 8RG, TYNE & WEAR
JUDITH ANN LOWES (resigned)
Director, COMPANY SECRETARY, 1991.03.15 - 2004.06.30
BEECHCROFT MIDDLE FENROTHER , MORPETH
NE61 3DR, NORTHUMBERLAND
KATHERINE HELEN PATTINSON (resigned)
Director, SECRETARY, 1994.04.08 - 2012.08.24
16 PARK ROAD SWARLAND , MORPETH
NE65 9JD, NORTHUMBERLAND

Information about the Private Limited Company GREENLAY (GRASS MACHINERY) 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: 2016.07.20. Reload the data