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GREENWORKS CONTROLLED ENVIRONMENTS LIMITED

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

Company details

UNIT 1 WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE, KENT, TN8 5LD

GREENWORKS CONTROLLED ENVIRONMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01070973
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.20

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 5410
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010709730006
Form type: MR01
Date: 2014.06.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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30/09/13 STATEMENT OF CAPITAL GBP 5410.00
Form type: SH02
Date: 2014.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBBER
Form type: TM01
Date: 2013.05.14
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COMPANY NAME CHANGED MAPLIN MECHANICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 16/04/13
Form type: CERTNM
Date: 2013.04.16
Child documents:
Document type: ANNOTATION
Date: 2013.04.16
Form type: RES15
Document description: CHANGE OF NAME 01/04/2013
Document type: ANNOTATION
Date: 2013.04.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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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: 2013.01.09
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.23
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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: 2012.10.25
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APPOINTMENT TERMINATED, SECRETARY BRIAN WEBBER
Form type: TM02
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL YATES
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR IVOR REVERE
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW IREDALE
Form type: TM01
Date: 2012.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 57 HALTWHISTLE ROAD, WESTERN INDUSTRIAL ESTATE, SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZA
Form type: AD01
Date: 2012.10.18
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SECRETARY APPOINTED MR ADAM ROBERT JAMES WARREN
Form type: AP03
Date: 2012.10.18
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DIRECTOR APPOINTED MR ADAM ROBERT JAMES WARREN
Form type: AP01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT WEBBER / 01/11/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IREDALE / 01/11/2009
Form type: CH01
Date: 2010.06.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Form type: 287
Date: 2008.08.20
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 57 HALTWHISTLE ROAD, WESTERN INDUSTRIAL ESTATE, SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZA
Form type: 287
Date: 2008.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.18
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.28

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Company directors and board members:

ADAM ROBERT JAMES WARREN (current)
Secretary, 2012.10.05
THE GRANGE SHELSLEY BEAUCHAMP , WORCESTER
WR6 6RJ, WORCESTERSHIRE
ADAM ROBERT JAMES WARREN (current)
Director, 2012.10.05
THE GRANGE SHELSLEY BEAUCHAMP , WORCESTER
WR6 6RJ, WORCESTERSHIRE
MICHAEL ROBERT MCKEOWN (resigned)
Secretary, 1991.05.31 - 1995.04.11
62 DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DJ, EAST SUSSEX
BRIAN ROBERT WEBBER (resigned)
Secretary, DIRECTOR, 2000.04.14 - 2012.10.05
HIGH GREEN 42 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
JILLIAN ANGELA YATES (resigned)
Secretary, 1995.04.01 - 2000.04.14
TEALCROFT BRIDGEMANS LANE , TILLINGHAM
CM0 7SL, ESSEX
JOHN CLIVE PALMER DALTON (resigned)
Director, ENGINEER, 1991.10.01 - 1995.04.11
RECTORY FARM 39 HIGH STREET, LITTLE EVERSDEN , CAMBRIDGE
CB23 1HE
DAVID DENNIS GOLDING (resigned)
Director, COMPANY DIRECTOR, 1995.04.11 - 2000.04.14
9 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
WILLIAM HOLLIS (resigned)
Director, 1991.05.31 - 1992.12.15
124 LONGHILL ROAD OVINGDEAN , BRIGHTON
BN2 7BD, EAST SUSSEX
ANDREW IREDALE (resigned)
Director, 1991.05.31 - 2012.10.05
77 SCRUB LANE HADLEIGH , BENFLEET
SS7 2JE, ESSEX
MICHAEL ROBERT MCKEOWN (resigned)
Director, 1991.05.31 - 1995.04.11
62 DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DJ, EAST SUSSEX
IVOR CARL REVERE (resigned)
Director, 2000.04.14 - 2012.10.05
FLAT 12 20-26 CONDUIT STREET , LONDON
WC1N 3LE
KEVIN VAN DER VOS (resigned)
Director, SALES EXECUTIVE, 1995.04.11 - 1999.10.21
58 THE SQUARE INDEPENDENT PLACE 1 DOWNS PARK ROAD , LONDON
E8 2HE
BRIAN ROBERT WEBBER (resigned)
Director, 2000.04.14 - 2013.05.14
HIGH GREEN 42 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
NEIL WILLIAM YATES (resigned)
Director, 1991.05.31 - 2012.10.05
TEALCROFT BRIDGEMANS LANE MARSH ROAD , TILLINGHAM
CM0 7SL, ESSEX

Companies near to GREENWORKS CONTROLLED ENVIRONMENTS ltd.

Information about the Private Limited Company GREENWORKS CONTROLLED ENVIRONMENTS 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