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F.L.GREENWOOD LIMITED

Learn more about F.L.GREENWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 GREENWAY, CAMPTON, SHEFFORD, BEDFORDSHIRE, SG17 5BN

F.L.GREENWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01043228
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.21
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.15
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1999.01.09
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1999.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.28
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2001.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.03

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 134
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEPHEN GREENWOOD / 07/11/2014
Form type: CH01
Date: 2014.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STEPHEN GREENWOOD / 07/11/2014
Form type: CH03
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 39 GREENWAY, CAMPTON, SHEFFORD, BEDFORDSHIRE, SG17 5BN
Form type: AD01
Date: 2014.12.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE GREENWOOD / 29/12/2012
Form type: CH01
Date: 2014.01.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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DIRECTOR APPOINTED MR WAYNE STEPHEN GREENWOOD
Form type: AP01
Date: 2013.09.17
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR STANLEY GREENWOOD
Form type: TM01
Date: 2012.11.28
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DIRECTOR APPOINTED MR GARY LEE GREENWOOD
Form type: AP01
Date: 2012.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.07.03
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CAMBLETON BARN, 4A GREENWAY, CAMPTON, BEDFORDSHIRE, SG17 5BN
Form type: AD01
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / WAYNE STEPHEN GREENWOOD / 31/05/2011
Form type: CH03
Date: 2011.07.01
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.04.15
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GREENWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.10.07
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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NC INC ALREADY ADJUSTED, 22/03/02
Form type: RES04
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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NC INC ALREADY ADJUSTED, 22/03/02
Form type: 123
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.28

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Company directors and board members:

WAYNE STEPHEN GREENWOOD (current)
Secretary, BUILDER, 1999.03.01
36 GREENWAY CAMPTON , SHEFFORD
SG17 5BN, BEDFORDSHIRE
ENGLAND
GARY LEE GREENWOOD (current)
Director, BUILDER, 2012.01.27
HARE LODGE CHURCH STREET PEASENHALL , SAXMUNDHAM
IP17 2HL, SUFFOLK
ENGLAND
WAYNE STEPHEN GREENWOOD (current)
Director, BUILDER, 2013.09.02
36 GREENWAY CAMPTON , SHEFFORD
SG17 5BN, BEDFORDSHIRE
ENGLAND
STANLEY CHARLES GREENWOOD (resigned)
Secretary, 1991.12.28 - 1999.03.01
MONKSFIELD WARDHEDGES ROAD , FLITTON
MK45 5ED, BEDFORDSHIRE
Y
CHRISTINE GILLIAN GREENWOOD (resigned)
Director, SECRETARY, 1991.12.28 - 1999.02.28
33 BEDFORD ROAD CLOPHILL , BEDFORD
MK45 4AE, BEDFORDSHIRE
STANLEY CHARLES GREENWOOD (resigned)
Director, BUILDER, 1991.12.28 - 2012.01.27
MONKSFIELD WARDHEDGES ROAD , FLITTON
MK45 5ED, BEDFORDSHIRE
Y
Date 2014.02.28
Tangible Fixed Assets £ 1,154,860
Current Assets £ 545,636
Share Premium Account £ 118,966
Shareholder Funds £ 896,652
Profit Loss Account Reserve £ 223,718
Revaluation Reserve £ 553,834
Called Up Share Capital £ 134
Net Assets Liabilities Including Pension Asset Liability £ 896,652
Total Assets Less Current Liabilities £ 1,630,184
Net Current Assets Liabilities £ 475,324
Creditors Due Within One Year £ 70,312
Cash Bank In Hand £ 39,313
Share Capital Allotted Called Up Paid £ 134
Number Shares Allotted £ 134
Tangible Fixed Assets Disposals £ 1,975
Tangible Fixed Assets Additions £ 1,408
Tangible Fixed Assets Cost Or Valuation £ 1,154,293
Creditors Due After One Year £ 733,532

Companies near to F.L.GREENWOOD ltd.

Information about the Private Limited Company F.L.GREENWOOD 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: 2016.07.21. Reload the data