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GREENCEM LIMITED

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

Company details

DAVID BALL GROUP PLC WELLINGTON WAY, BOURN AIRFIELD, CAMBRIDGE, CB23 2TQ

GREENCEM LIMITED on the map

Company type: Private Limited Company
Company number: 01068213
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 14700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, DAVID BALL BUILDING, HUNTINGDON, ROAD, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8HN
Form type: AD01
Date: 2013.01.04
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COMPANY NAME CHANGED DAVID BALL COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 11/09/12
Form type: CERTNM
Date: 2012.09.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES15
Document description: CHANGE OF NAME 10/09/2012
Document type: ANNOTATION
Date: 2012.09.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, HUNTINGDON ROAD, BAR HILL, CAMBRIDGE, CB3 8HN
Form type: 287
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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S252 DISP LAYING ACC 22/07/98
Form type: ELRES
Date: 1998.07.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/98
Form type: SRES03
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11

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Company directors and board members:

JACQUELINE BERNADETTE MARGARET MARY BALL (current)
Secretary, 1995.10.01
FRECKENHAM HOUSE FRECKENHAM , BURY ST EDMUNDS
IP28 8HX, SUFFOLK
DAVID MARTIN JAMES BALL (current)
Director, COMPANY DIRECTOR CONSULTING, 1991.12.31
FRECKENHAM HOUSE FRECKENHAM , BURY ST EDMUNDS
IP28 8HX, SUFFOLK
JOAN MARGARET CLAXTON (resigned)
Secretary, 1994.07.19 - 1995.07.05
NEW FARM STATION ROAD LONGSTANTON , CAMBRIDGE
CB4 5DS
CLIVE MALCOLM GRAHAM (resigned)
Secretary, 1993.08.19 - 1994.07.19
RIVERBANK COTTAGE THE AVENUE GODMANCHESTER , HUNTINGDON
PE29 8AP, CAMBRIDGESHIRE
PATRICIA KAY ANN HAYDEN (resigned)
Secretary, ADMINISTRATOR, 1992.09.01 - 1993.08.04
114 BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA, CAMBRIDGESHIRE
GIOVANNI IODICE (resigned)
Secretary, 1991.12.31 - 1992.02.28
17 SHERBOURNE CLOSE , CAMBRIDGE
CB4 1RT
MATTHEW JOHN SEXTON (resigned)
Secretary, 1992.02.28 - 1992.08.31
4 CHRISTCHURCH STREET , CAMBRIDGE
CB1 1HT, CAMBRIDGESHIRE
GIOVANNI IODICE (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1992.02.28
17 SHERBOURNE CLOSE , CAMBRIDGE
CB4 1RT

Companies near to GREENCEM ltd.

Information about the Private Limited Company GREENCEM 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: 2016.07.22. Reload the data