The Greenfield Group Ltd

Company Name	The Greenfield Group Ltd
Company Status	Dissolved
Company Number	00317703
Category	Private Limited Company
Incorporation Date	20 August 1936(87 years, 8 months ago)
Dissolution Date	2 November 2023 (5 months, 2 weeks ago)
Previous Name	Household Articles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Louis James De Viel Castel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Closed
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	32 years (closed 02 November 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Mazars Llp One St Peter's Square Manchester M2 3DE

Director Name	Mr Lewis Gordon Bingham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2001(64 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Secretary Name	Mr Lewis Gordon Bingham
Status	Closed
Appointed	02 September 2016(80 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 02 November 2023)
Role	Company Director
Correspondence Address	C/O Mazars Llp One St Peter's Square Manchester M2 3DE

Director Name	Francis Amedee Couesnon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Le Manoir Des Champis Le Mesnil Amand Gavray 50450

Director Name	Mr Francois Christophe Eliet
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodquest Avenue London SE24 0HD

Director Name	Keith Nigel Ireland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	36 Barrow Green Road Oxted Surrey RH8 0NN

Director Name	Mr Richard Owen Jones
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Pentre Cwm Cwm Dyserth Rhyl Clwyd LL18 5SD Wales

Director Name	David Pryce Bayley
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	10 Carlidnack Close Mawnan Smith Falmouth Cornwall TR11 5HF

Secretary Name	Mr Andrew Lindsey Clarey
Nationality	British
Status	Resigned
Appointed	01 November 1991(55 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Royal Farm Mews Edgewell Lane, Eaton Tarporley Cheshire CW6 9XE

Secretary Name	Mr Lewis Gordon Bingham
Nationality	British
Status	Resigned
Appointed	06 November 2002(66 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Director Name	Simon Peter Nichol
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(67 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Director Name	Charles De Viel Castel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2007(70 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Contact

Website	www.thegreenfieldgroup.com/
Email address	[email protected]
Telephone	01352 717600
Telephone region	Mold

Location

Registered Address	C/O Mazars Llp One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,826,000
Gross Profit	£4,071,000
Net Worth	£667,000
Cash	£3,459,000
Current Liabilities	£10,285,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

10 January 2013	Delivered on: 15 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 September 2016	Delivered on: 9 September 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
19 April 2016	Delivered on: 3 May 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
12 June 2015	Delivered on: 24 June 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
24 September 2012	Delivered on: 28 September 2012 Satisfied on: 30 April 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 November 2010	Delivered on: 6 November 2010 Satisfied on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under the agreement for the purchase of debts between the company and rbs invoice finance limited and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
3 September 2010	Delivered on: 7 September 2010 Satisfied on: 19 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
1 May 2009	Delivered on: 5 May 2009 Satisfied on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance for the purchase of debts (the contract monies) see image for full details. Fully Satisfied
1 April 2009	Delivered on: 3 April 2009 Satisfied on: 12 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all non-vesting domestic debts and their proceeds, all associated rights to any non-vesting domestic debts, all non-vesting export debts and their proceeds, all associated rights to any non-vesting export debts, by way of assignment the excluded proceeds, by way of first floating charge all of the company's present and future undertaking and assets. See image for full details. Fully Satisfied
20 June 2007	Delivered on: 28 June 2007 Satisfied on: 12 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 2004	Delivered on: 5 August 2004 Satisfied on: 1 September 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 November 2014	Delivered on: 11 November 2014 Satisfied on: 16 July 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Fully Satisfied
24 September 2014	Delivered on: 25 September 2014 Satisfied on: 16 July 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Fully Satisfied
19 June 1992	Delivered on: 25 June 1992 Satisfied on: 1 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 June 2020	Liquidators' statement of receipts and payments to 23 May 2020 (21 pages)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
24 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (43 pages)
7 January 2019	Administrator's progress report (43 pages)
27 June 2018	Administrator's progress report (42 pages)
17 May 2018	Notice of extension of period of Administration (3 pages)
16 April 2018	Notice of appointment of a replacement or additional administrator (3 pages)
16 April 2018	Notice of order removing administrator from office (19 pages)
20 December 2017	Administrator's progress report (44 pages)
26 October 2017	Statement of affairs with form AM02SOA (9 pages)
26 October 2017	Statement of affairs with form AM02SOA (9 pages)
5 July 2017	Result of meeting of creditors (5 pages)
5 July 2017	Result of meeting of creditors (5 pages)
6 June 2017	Statement of administrator's proposal (73 pages)
6 June 2017	Statement of administrator's proposal (73 pages)
31 May 2017	Registered office address changed from C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 31 May 2017 (2 pages)
31 May 2017	Registered office address changed from C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 31 May 2017 (2 pages)
29 May 2017	Appointment of an administrator (3 pages)
29 May 2017	Appointment of an administrator (3 pages)
13 February 2017	Termination of appointment of Charles De Viel Castel as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Charles De Viel Castel as a director on 1 February 2017 (1 page)
8 December 2016	Satisfaction of charge 003177030012 in full (1 page)
8 December 2016	Satisfaction of charge 003177030012 in full (1 page)
8 December 2016	Satisfaction of charge 003177030013 in full (1 page)
8 December 2016	Satisfaction of charge 003177030013 in full (1 page)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 September 2016	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 (1 page)
14 September 2016	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 (2 pages)
14 September 2016	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 (1 page)
14 September 2016	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 (2 pages)
9 September 2016	Registration of charge 003177030014, created on 8 September 2016 (21 pages)
9 September 2016	Registration of charge 003177030014, created on 8 September 2016 (21 pages)
5 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
24 August 2016	Secretary's details changed for Simon Peter Nichol on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 (1 page)
24 August 2016	Secretary's details changed for Simon Peter Nichol on 24 August 2016 (1 page)
3 May 2016	Registration of charge 003177030013, created on 19 April 2016 (24 pages)
3 May 2016	Registration of charge 003177030013, created on 19 April 2016 (24 pages)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
5 November 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
5 November 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 80,000 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 80,000 (5 pages)
16 July 2015	Satisfaction of charge 003177030011 in full (1 page)
16 July 2015	Satisfaction of charge 003177030011 in full (1 page)
16 July 2015	Satisfaction of charge 003177030010 in full (1 page)
16 July 2015	Satisfaction of charge 003177030010 in full (1 page)
24 June 2015	Registration of charge 003177030012, created on 12 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
24 June 2015	Registration of charge 003177030012, created on 12 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
30 April 2015	Satisfaction of charge 8 in full (4 pages)
30 April 2015	Satisfaction of charge 8 in full (4 pages)
27 April 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,000 (5 pages)
27 April 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,000 (5 pages)
27 April 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,000 (5 pages)
10 March 2015	Group of companies' accounts made up to 31 December 2013 (39 pages)
10 March 2015	Group of companies' accounts made up to 31 December 2013 (39 pages)
11 November 2014	Registration of charge 003177030011, created on 7 November 2014 (33 pages)
11 November 2014	Registration of charge 003177030011, created on 7 November 2014 (33 pages)
11 November 2014	Registration of charge 003177030011, created on 7 November 2014 (33 pages)
25 September 2014	Registration of charge 003177030010, created on 24 September 2014 (23 pages)
25 September 2014	Registration of charge 003177030010, created on 24 September 2014 (23 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 80,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 80,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 80,000 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
3 November 2009	Secretary's details changed for Simon Peter Nichol on 1 October 2009 (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Simon Peter Nichol on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Simon Peter Nichol on 1 October 2009 (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Charles De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Louis James De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Louis James De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Louis James De Viel Castel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
8 November 2007	Return made up to 01/11/07; no change of members (8 pages)
8 November 2007	Return made up to 01/11/07; no change of members (8 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
9 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
26 January 2005	Company name changed household articles LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed household articles LIMITED\certificate issued on 26/01/05 (2 pages)
25 January 2005	Auditor's resignation (1 page)
25 January 2005	Auditor's resignation (1 page)
19 January 2005	Auditor's resignation (1 page)
19 January 2005	Auditor's resignation (1 page)
15 November 2004	Return made up to 01/11/04; full list of members (8 pages)
15 November 2004	Return made up to 01/11/04; full list of members (8 pages)
5 August 2004	Particulars of mortgage/charge (5 pages)
5 August 2004	Particulars of mortgage/charge (5 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
20 November 2002	Return made up to 01/11/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 01/11/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
13 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
12 November 2002	Registered office changed on 12/11/02 from: sanderstead station approach south croydon surrey CR2 0YY (1 page)
12 November 2002	Registered office changed on 12/11/02 from: sanderstead station approach south croydon surrey CR2 0YY (1 page)
21 December 2001	Return made up to 01/11/01; no change of members (7 pages)
21 December 2001	Return made up to 01/11/01; no change of members (7 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
15 November 2000	Return made up to 01/11/00; full list of members (7 pages)
15 November 2000	Return made up to 01/11/00; full list of members (7 pages)
7 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
7 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 December 1999	Return made up to 01/11/99; full list of members (7 pages)
2 December 1999	Return made up to 01/11/99; full list of members (7 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
11 November 1998	Return made up to 01/11/98; full list of members (6 pages)
11 November 1998	Return made up to 01/11/98; full list of members (6 pages)
28 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
28 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
10 November 1997	Return made up to 01/11/97; no change of members (4 pages)
10 November 1997	Return made up to 01/11/97; no change of members (4 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
11 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Group accounts for a medium company made up to 31 December 1995 (17 pages)
1 October 1996	Group accounts for a medium company made up to 31 December 1995 (17 pages)
5 December 1995	Return made up to 01/11/95; full list of members (6 pages)
5 December 1995	Return made up to 01/11/95; full list of members (6 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (17 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (17 pages)
13 November 1991	Full group accounts made up to 31 December 1990 (14 pages)
13 November 1991	Full group accounts made up to 31 December 1990 (14 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1987	Accounts for a medium company made up to 31 December 1985 (13 pages)
7 January 1987	Accounts for a medium company made up to 31 December 1985 (13 pages)
20 August 1936	Certificate of incorporation (1 page)
20 August 1936	Certificate of incorporation (1 page)
20 August 1936	Incorporation (23 pages)

The Greenfield Group Ltd

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