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N.H. GREAVES & CO. LIMITED

Learn more about N.H. GREAVES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

N.H. GREAVES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01117953
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.09
overdue: OVERDUE
last made update: 2015.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.10.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, 1 PARK VIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Form type: AD01
Date: 2016.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.05.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.05.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.25
Form type: LATEST SOC
Document description: 25/03/15 STATEMENT OF CAPITAL;GBP 20150
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREAVES / 01/01/2015
Form type: CH01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY CAROL GREAVES
Form type: TM02
Date: 2013.10.02
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREAVES / 01/01/2012
Form type: CH01
Date: 2012.04.04
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, BY PASS ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9HU
Form type: AD01
Date: 2011.05.26
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28/03/11 NO CHANGES
Form type: AR01
Date: 2011.05.26
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/01
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.27

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Company directors and board members:

ANTHONY MICHAEL GREAVES (dissolve)
Director, 1992.03.28
SFP 9 ENSIGN HOUSE ADMIRALS WAY , MARSH WALL
E14 9XQ, LONDON
CAROL GREAVES (dissolve)
Secretary, 2005.11.30 - 2013.04.05
HOLLINBERRY HOUSE HOLLINBERRY LANE , HOWBROOK
S35 7EL, SOUTH YORKSHIRE
PATRICIA GREAVES (dissolve)
Secretary, 1992.03.28 - 2005.11.30
HILLCREST STONEWOOD GROVE HOYLAND , BARNSLEY
S74 0QE, YORKSHIRE
ANDREW LINLEY GREAVES (dissolve)
Director, 1992.03.28 - 2004.05.10
50 HOUSLEY PARK CHAPELTOWN , SHEFFIELD
S35 2UE, SOUTH YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 172,779
Current Assets £ 621,883
Tangible Fixed Assets Depreciation £ 210,946
Debtors £ 159,299
Shareholder Funds £ 638,937
Profit Loss Account Reserve £ 618,787
Called Up Share Capital £ 20,150
Net Assets Liabilities Including Pension Asset Liability £ 638,937
Total Assets Less Current Liabilities £ 684,129
Net Current Assets Liabilities £ 511,350
Creditors Due Within One Year £ 110,533
Cash Bank In Hand £ 101,489
Stocks Inventory £ 361,095
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Additions £ 32,468
Tangible Fixed Assets Cost Or Valuation £ 388,364
Tangible Fixed Assets Depreciation Charged In Period £ 27,829
Creditors Due After One Year £ 45,192

Companies near to N.H. GREAVES & CO. ltd.

Information about the Private Limited Company N.H. GREAVES & CO. 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: 2016.07.24. Reload the data