Greenberg Group Limited

Company Name	Greenberg Group Limited
Company Status	Active
Company Number	00322187
Category	Private Limited Company
Incorporation Date	21 December 1936(86 years, 6 months ago)
Previous Name	Greenberg Glass Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Beryl Maree Greenberg
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(54 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Carnatic Road Liverpool Merseyside L18 8BY

Director Name	Mr Victor Greenberg
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(54 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Carnatic Road Liverpool L18 8BY

Director Name	Mr Samuel Grant
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(69 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Operations Director South
Country of Residence	England
Correspondence Address	112 Meakin Estate Decima St London SE1 4QP

Director Name	Mr Nicholas Andrew Roberts
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(70 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR

Secretary Name	Mr Nicholas Andrew Roberts
Nationality	British
Status	Current
Appointed	12 November 2007(70 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR

Director Name	Mr George William Ireland
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(54 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Blackwood Avenue Woolton Liverpool Merseyside L25 4RW

Director Name	Mr Dennis John Worrall
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(54 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Blackmoor Drive West Derby Liverpool Merseyside L12 9ED

Secretary Name	Mr George William Ireland
Nationality	British
Status	Resigned
Appointed	31 August 1991(54 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Blackwood Avenue Woolton Liverpool Merseyside L25 4RW

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(62 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Paul Anthony Donovan
Date of Birth	September 1963 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2001(64 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Sales & Marketing
Correspondence Address	Flat 2 1 Beach Lawn Waterloo Liverpool L22 8QA

Director Name	Mr Nicholas Richard Duncan Owen
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(69 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 January 2019)
Role	Co Director
Correspondence Address	Westwood 37 Croft Drive East Caldy Wirral Merseyside CH48 1LX Wales

Director Name	Mr Alastair Andrew John Adams
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(69 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sunnyside Back Lane Pebworth Stratford Upon Avon Warwickshire CV37 8XA

Director Name	Surbjit Khela
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(69 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 July 2007)
Role	Finance Director
Correspondence Address	26 Berkhampstead Road Belvedere Kent DA17 5EA

Secretary Name	Surbjit Khela
Nationality	British
Status	Resigned
Appointed	01 August 2006(69 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 July 2007)
Role	Finance Director
Correspondence Address	26 Berkhampstead Road Belvedere Kent DA17 5EA

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,209,755
Gross Profit	£14,307,526
Net Worth	£3,672,197
Cash	£66,850
Current Liabilities	£9,795,889

Accounts

Latest Accounts	31 March 2007 (16 years, 2 months ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	14 September 2016 (overdue)

Charges

29 July 1991	Delivered on: 7 August 1991 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at avon street sparbrook birmingham, west midlands t/no: wm 443956. Fully Satisfied
29 July 1991	Delivered on: 7 August 1991 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to bard street, birmingham west midlands t/no:- wm 388933. Fully Satisfied
29 July 1991	Delivered on: 7 August 1991 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 bard street birmingham west midlands. Fully Satisfied
29 July 1991	Delivered on: 7 August 1991 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6A bard stret, sparkhill, birmingham west midlands t/no:- wm 269273. Fully Satisfied
13 March 1986	Delivered on: 2 April 1986 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises in william moult street liverpool merseyside T.N. ms 205936. Fully Satisfied
13 March 1986	Delivered on: 20 March 1986 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at taylor street industrial area, liverpool merseyside. Fully Satisfied
31 July 2003	Delivered on: 2 August 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £725,994.17 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: Memorex telex (UK) LTD 17/05/2002 657074 think pad R31 & attachments X6 5586MO, 5586MOH, 5586MOD, 5586MOR, 5586MOY, 5586MOW (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 18 April 2001 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to becomne due from the company and/or e g glass limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
25 October 1999	Delivered on: 11 November 1999 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of bostock street and the south side of william moult street liverpool. Fully Satisfied
2 July 1992	Delivered on: 22 July 1992 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 bard street sparkhill birmingham and land on the south side of avon street and the north side of bard street sparkhill birmingham west mdlands t/no wm 43411 and wm 238667. Fully Satisfied
29 July 1991	Delivered on: 7 August 1991 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thames view abingdon, oxfordshire. Fully Satisfied
22 March 1976	Delivered on: 26 March 1976 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc 51). Fully Satisfied
7 June 1991	Delivered on: 19 June 1991 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £33377.70 under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. Outstanding
30 March 1984	Delivered on: 14 April 1984 Persons entitled: Naphhali Greenberg Classification: Legal charge Secured details: Sterling pounds 29,500 & all other monies due or to become due from the company to the chargee. Particulars: L/H 16/22 william moult st liverpool. Outstanding
26 June 2007	Delivered on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage 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: The equipment being: 1 x 2004- bottero 551A-lm laminated glass cutting line serial no: GG60TB-10602, 1 x 2005- bottero 551A automatic glass cutting table serial no: GG620J12386 and 3 x 2004- bottero 510LAM laminated glass cutting table serial no: GG301C10593 GG301C10555 GG301C10594 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
22 December 2006	Delivered on: 28 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
25 May 1993	Delivered on: 3 June 1993 Persons entitled: Close Brothers Limited. Classification: Prompt credit application. Secured details: £126,321.96 due or to become due from the company to close brothers limited under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance policies, as outlined on reverse of form 395. please see doc for full details. Outstanding
8 December 1992	Delivered on: 14 December 1992 Persons entitled: The Parkside Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 08/12/92. Particulars: See form 395 for list of property. Outstanding
1 July 1992	Delivered on: 10 July 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £89559.50 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All sums payable under the insurance see 395 203 c 14/7 for full details. Outstanding

Filing History

26 February 2019	Termination of appointment of Nicholas Richard Duncan Owen as a director on 30 January 2019 (1 page)
14 November 2017	Restoration by order of the court (2 pages)
14 November 2017	Restoration by order of the court (2 pages)
1 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 May 2013	Administrator's progress report to 23 April 2013 (19 pages)
1 May 2013	Notice of move from Administration to Dissolution (21 pages)
1 May 2013	Administrator's progress report to 23 April 2013 (19 pages)
1 May 2013	Notice of move from Administration to Dissolution (21 pages)
11 April 2013	Administrator's progress report to 19 March 2013 (15 pages)
11 April 2013	Administrator's progress report to 19 March 2013 (15 pages)
22 October 2012	Administrator's progress report to 19 September 2012 (15 pages)
22 October 2012	Administrator's progress report to 19 September 2012 (15 pages)
18 April 2012	Administrator's progress report to 19 March 2012 (16 pages)
18 April 2012	Administrator's progress report to 19 March 2012 (16 pages)
13 April 2012	Notice of extension of period of Administration (1 page)
13 April 2012	Notice of extension of period of Administration (1 page)
23 November 2011	Administrator's progress report to 26 October 2011 (16 pages)
23 November 2011	Administrator's progress report to 26 October 2011 (16 pages)
13 May 2011	Administrator's progress report to 4 April 2011 (19 pages)
13 May 2011	Administrator's progress report to 4 April 2011 (19 pages)
13 May 2011	Administrator's progress report to 4 April 2011 (19 pages)
3 May 2011	Notice of extension of period of Administration (1 page)
3 May 2011	Notice of extension of period of Administration (1 page)
30 November 2010	Administrator's progress report to 27 October 2010 (16 pages)
30 November 2010	Administrator's progress report to 27 October 2010 (16 pages)
28 June 2010	Registered office address changed from 11 St James Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 St James Square Manchester M2 6DN on 28 June 2010 (2 pages)
1 June 2010	Administrator's progress report to 27 April 2010 (22 pages)
1 June 2010	Administrator's progress report to 27 April 2010 (22 pages)
30 April 2010	Notice of extension of period of Administration (1 page)
30 April 2010	Notice of extension of period of Administration (1 page)
18 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
18 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
2 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
2 December 2009	Administrator's progress report to 27 October 2009 (22 pages)
28 October 2009	Notice of extension of period of Administration (1 page)
28 October 2009	Notice of extension of period of Administration (1 page)
2 June 2009	Administrator's progress report to 27 April 2009 (22 pages)
2 June 2009	Administrator's progress report to 27 April 2009 (22 pages)
30 December 2008	Statement of administrator's proposal (53 pages)
30 December 2008	Statement of administrator's proposal (53 pages)
31 October 2008	Appointment of an administrator (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 20/22 william moult st liverpool L5 5AT (1 page)
31 October 2008	Appointment of an administrator (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 20/22 william moult st liverpool L5 5AT (1 page)
14 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
14 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 06/06/2008 RES12 ‐ Resolution of varying share rights or name (23 pages)
14 August 2008	Ad 06/06/08\gbp si [email protected]=30376\gbp si [email protected]=214.66\gbp ic 159279.34/189870\ (2 pages)
14 August 2008	Ad 06/06/08\gbp si [email protected]=9494\gbp ic 149785.34/159279.34\ (2 pages)
14 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
14 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 06/06/2008 RES12 ‐ Resolution of varying share rights or name (23 pages)
14 August 2008	Ad 06/06/08\gbp si [email protected]=30376\gbp si [email protected]=214.66\gbp ic 159279.34/189870\ (2 pages)
14 August 2008	Ad 06/06/08\gbp si [email protected]=9494\gbp ic 149785.34/159279.34\ (2 pages)
24 July 2008	Gbp ic 150000/149785.34\09/06/08\gbp sr [email protected]=214.66\ (1 page)
24 July 2008	Gbp ic 150000/149785.34\09/06/08\gbp sr [email protected]=214.66\ (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
25 March 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Memorandum and Articles of Association (26 pages)
19 June 2007	Memorandum and Articles of Association (26 pages)
13 June 2007	Company name changed greenberg glass LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed greenberg glass LIMITED\certificate issued on 13/06/07 (2 pages)
12 February 2007	Memorandum and Articles of Association (18 pages)
12 February 2007	Nc inc already adjusted 19/12/06 (2 pages)
12 February 2007	Memorandum and Articles of Association (18 pages)
12 February 2007	Nc inc already adjusted 19/12/06 (2 pages)
12 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (35 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (35 pages)
31 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 January 2007	Resolutions RES13 ‐ 150000 sh iss 21429 un 19/12/06 (2 pages)
24 January 2007	Resolutions RES13 ‐ 150000 sh iss 21429 un 19/12/06 (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
28 December 2006	Particulars of mortgage/charge (5 pages)
28 December 2006	Particulars of mortgage/charge (5 pages)
29 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 September 2006	Return made up to 31/08/06; full list of members (3 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
4 January 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
4 January 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
20 September 2005	Return made up to 31/08/05; full list of members (10 pages)
20 September 2005	Return made up to 31/08/05; full list of members (10 pages)
15 September 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
15 September 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
10 September 2004	Return made up to 31/08/04; full list of members (10 pages)
10 September 2004	Return made up to 31/08/04; full list of members (10 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
8 September 2003	Return made up to 31/08/03; full list of members (10 pages)
8 September 2003	Return made up to 31/08/03; full list of members (10 pages)
2 August 2003	Particulars of mortgage/charge (11 pages)
2 August 2003	Particulars of mortgage/charge (11 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
9 September 2002	Return made up to 31/08/02; full list of members (10 pages)
9 September 2002	Return made up to 31/08/02; full list of members (10 pages)
3 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
3 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
21 September 2001	Return made up to 31/08/01; full list of members (8 pages)
21 September 2001	Return made up to 31/08/01; full list of members (8 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
11 September 2000	Return made up to 31/08/00; full list of members (8 pages)
11 September 2000	Return made up to 31/08/00; full list of members (8 pages)
10 July 2000	Full accounts made up to 31 March 2000 (22 pages)
10 July 2000	Full accounts made up to 31 March 2000 (22 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Return made up to 31/08/99; full list of members (6 pages)
29 October 1999	Return made up to 31/08/99; full list of members (6 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	£ ic 165429/150000 10/08/99 £ sr [email protected]=15429 (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	£ ic 165429/150000 10/08/99 £ sr [email protected]=15429 (1 page)
23 August 1999	Memorandum and Articles of Association (17 pages)
23 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 August 1999	Memorandum and Articles of Association (17 pages)
23 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 July 1999	Full accounts made up to 31 March 1999 (22 pages)
16 July 1999	Full accounts made up to 31 March 1999 (22 pages)
28 September 1998	Full accounts made up to 31 March 1998 (24 pages)
28 September 1998	Full accounts made up to 31 March 1998 (24 pages)
11 September 1998	Return made up to 31/08/98; full list of members (6 pages)
11 September 1998	Return made up to 31/08/98; full list of members (6 pages)
16 September 1997	Return made up to 31/08/97; no change of members (4 pages)
16 September 1997	Return made up to 31/08/97; no change of members (4 pages)
10 July 1997	Full accounts made up to 31 March 1997 (20 pages)
10 July 1997	Full accounts made up to 31 March 1997 (20 pages)
26 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 September 1996	Return made up to 31/08/96; no change of members (4 pages)
5 September 1996	Return made up to 31/08/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (19 pages)
15 January 1996	Full accounts made up to 31 March 1995 (19 pages)
22 September 1995	Return made up to 31/08/95; full list of members (6 pages)
22 September 1995	Return made up to 31/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
3 June 1993	Particulars of mortgage/charge (4 pages)
3 June 1993	Particulars of mortgage/charge (4 pages)
22 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 December 1992	Ad 08/12/92--------- £ si [email protected]=21429 £ ic 150000/171429 (2 pages)
22 December 1992	£ nc 150000/171429 08/12/92 (1 page)
22 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 December 1992	Ad 08/12/92--------- £ si [email protected]=21429 £ ic 150000/171429 (2 pages)
22 December 1992	£ nc 150000/171429 08/12/92 (1 page)
14 December 1992	Particulars of mortgage/charge (5 pages)
14 December 1992	Particulars of mortgage/charge (5 pages)
6 October 1992	Return made up to 31/08/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/92 (5 pages)
6 October 1992	Return made up to 31/08/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/92 (5 pages)
22 July 1992	Particulars of mortgage/charge (3 pages)
22 July 1992	Particulars of mortgage/charge (3 pages)
10 July 1992	Particulars of mortgage/charge (3 pages)
10 July 1992	Particulars of mortgage/charge (3 pages)
21 November 1991	Return made up to 31/08/91; full list of members (5 pages)
21 November 1991	Return made up to 31/08/91; full list of members (5 pages)
7 August 1991	Particulars of mortgage/charge (3 pages)
7 August 1991	Particulars of mortgage/charge (3 pages)
19 June 1991	Particulars of mortgage/charge (3 pages)
19 June 1991	Particulars of mortgage/charge (3 pages)
12 November 1990	Return made up to 31/03/90; no change of members (4 pages)
12 November 1990	Return made up to 31/03/90; no change of members (4 pages)
26 March 1990	Return made up to 31/08/89; no change of members (4 pages)
26 March 1990	Return made up to 31/08/89; no change of members (4 pages)
29 February 1988	Return made up to 22/01/88; full list of members (4 pages)
29 February 1988	Return made up to 22/01/88; full list of members (4 pages)
16 June 1987	Return made up to 31/10/86; no change of members (4 pages)
16 June 1987	Return made up to 31/10/86; no change of members (4 pages)
21 December 1936	Incorporation (15 pages)
21 December 1936	Incorporation (15 pages)

Greenberg Group Limited

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Filing History

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