Greathey Investments Limited

Company Name	Greathey Investments Limited
Directors	Ruth Helen Woodhead and Steven Keith Underwood
Company Status	Active
Company Number	02160857
Category	Private Limited Company
Incorporation Date	3 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 September 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(15 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(17 years after company formation)
Appointment Duration	16 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(20 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(32 years, 1 month after company formation)
Appointment Duration	12 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Rt Acquisitions Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,965,532
Cash	£2
Current Liabilities	£3,355,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

7 June 1994	Delivered on: 24 June 1994 Satisfied on: 6 October 1995 Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries) Classification: Legal share mortgage deed Secured details: All monies due from each of the obligors to the chargee on any account whatsoever under the terms of the facility documents. Particulars: 7,379,180 ordinary shares of ten pence each in the capital of the mersey docks & harbour company, all stocks shares or other securities rights monies or other securities rights monies or other property accruing offered or issued at any time by way of bonus redemption exchange purchase substitution conversion preference option or otherwise in respect of any stocks shares or other securities etc, all dividends interest & other income at any time deriving from any stocks shares or other securities rights monies or other properties. See the mortgage charge document for full details. Fully Satisfied
26 May 1993	Delivered on: 8 June 1993 Satisfied on: 13 May 1994 Persons entitled: S.G. Warburg & Co. LTD(As Trustee for the Beneficiaries) Classification: Mortgage deed Secured details: All monies due from peel holdings PLC (the principal) to the chargee on any account whatsoever under the terms of the loan agreement of even date (as defined in the charge). Particulars: Stocks shares & other securities rights monies & other properties referred to as the charged property namely 2,200,000 ordinary shares of Â£1 each in the capiatl of the manchester ship canal company. See the mortgage charge document for full details. Fully Satisfied
29 April 1991	Delivered on: 15 May 1991 Satisfied on: 4 September 1991 Persons entitled: N M Rothschild & Son Limited. Classification: Second supplimental charge Secured details: All monies due or to become due from the company to the chargee (for itself and as agent and trustees for the banks on any account whatsoever. Under the terms of the loan facilities agreement (as defined in the deed). Particulars: First fixed charge to the agent as trustee all its right title and interest (please see doc 395 tc ref M86L for full details). Fully Satisfied
19 July 1989	Delivered on: 1 August 1989 Satisfied on: 4 September 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee (as agent) or to the banks or any of them on any account whatsoever under the loan facilities agreement dated & the charge both dated 24.11.88. Particulars: The companys right title & interest in all stocks shares bonds & securities & dividends & a letter agreement please see doc M128 for details. Fully Satisfied
24 November 1988	Delivered on: 2 December 1988 Satisfied on: 4 September 1991 Persons entitled: N M Rothschild & Sons Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee as agent for the banks as defined in an agreement dated 24-11-88 on any account whatsoever under the terms of the agreement dated 24.11.88. Particulars: All right title & interest in the rested shareholders, all stocks, shares, bands & securities (see doc M72 for details). Fully Satisfied
24 October 1988	Delivered on: 31 October 1988 Satisfied on: 26 April 1991 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: Premier mill, waverledge street, great harwood lancashire (title no: la 584961). Fully Satisfied
14 January 1988	Delivered on: 19 January 1988 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: F/H & l/h properties k/a ellesmere mills and victoria mills accrington lancashire. Fully Satisfied
14 January 1988	Delivered on: 19 January 1988 Satisfied on: 26 April 1991 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 premier mill waverlodge street great harwood. Lancashire. Fully Satisfied
5 June 1995	Delivered on: 8 June 1995 Satisfied on: 6 October 1995 Persons entitled: Lloyds Bank Plcas Security Trustee for the Beneficiaries Classification: Deed of re-assignment and acknowledgement of charge Secured details: All monies due or to become due from each of the obligors to the chargee under the facility documents (as defined). Particulars: 7,379,180 ordinary shares of ten pence each in the capital of the mersey docks and harbour company and all stocks shares or other securities rights monies and dividends interest and other income. See the mortgage charge document for full details. Fully Satisfied
18 December 1987	Delivered on: 3 January 1988 Satisfied on: 6 January 1989 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: 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

Filing History

22 January 2021	Accounts for a dormant company made up to 31 March 2020 (11 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 December 2020	Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2 November 2020 (2 pages)
6 November 2020	Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
16 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
7 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2020	Memorandum and Articles of Association (17 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (18 pages)
17 October 2019	Appointment of Mrs Susan Moss as a director on 17 October 2019 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
7 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
7 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
7 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
7 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (21 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (18 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
19 December 2017	Solvency Statement dated 18/12/17 (2 pages)
19 December 2017	Statement by Directors (2 pages)
19 December 2017	Statement by Directors (2 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 1.00 (3 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 1.00 (3 pages)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
19 December 2017	Solvency Statement dated 18/12/17 (2 pages)
29 November 2017	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Mark Whittaker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Mark Whittaker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Ruth Helen Woodhead as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Ruth Helen Woodhead as a director on 28 November 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (18 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (18 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
4 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
4 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
7 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page)
10 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (16 pages)
10 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
10 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
10 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (16 pages)
13 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
13 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
13 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
13 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (9 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (9 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (16 pages)
5 January 2015	Full accounts made up to 31 March 2014 (16 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (9 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (9 pages)
18 December 2013	Full accounts made up to 31 March 2013 (15 pages)
18 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (15 pages)
20 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
13 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Full accounts made up to 31 March 2011 (15 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
6 January 2009	Full accounts made up to 31 March 2008 (19 pages)
6 January 2009	Full accounts made up to 31 March 2008 (19 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
18 February 2008	Return made up to 12/01/08; full list of members (3 pages)
18 February 2008	Return made up to 12/01/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
1 March 2007	Return made up to 12/01/07; full list of members (3 pages)
1 March 2007	Return made up to 12/01/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
28 February 2006	Return made up to 12/01/06; full list of members (3 pages)
28 February 2006	Return made up to 12/01/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
11 February 2005	Return made up to 12/01/05; full list of members (3 pages)
11 February 2005	Return made up to 12/01/05; full list of members (3 pages)
22 November 2004	Full accounts made up to 31 March 2004 (16 pages)
22 November 2004	Full accounts made up to 31 March 2004 (16 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
15 October 2003	Full accounts made up to 31 March 2003 (16 pages)
15 October 2003	Full accounts made up to 31 March 2003 (16 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
23 January 2003	Return made up to 12/01/03; full list of members (6 pages)
23 January 2003	Return made up to 12/01/03; full list of members (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
21 February 2002	Return made up to 12/01/02; full list of members (6 pages)
21 February 2002	Return made up to 12/01/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2001	Return made up to 12/01/01; full list of members (6 pages)
18 January 2001	Return made up to 12/01/01; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
17 February 2000	Return made up to 12/01/00; full list of members (9 pages)
17 February 2000	Return made up to 12/01/00; full list of members (9 pages)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
29 January 1999	Return made up to 12/01/99; full list of members (11 pages)
29 January 1999	Return made up to 12/01/99; full list of members (11 pages)
26 January 1998	Return made up to 12/01/98; full list of members (20 pages)
26 January 1998	Return made up to 12/01/98; full list of members (20 pages)
16 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 January 1998	Full accounts made up to 31 March 1997 (12 pages)
21 February 1997	Return made up to 12/01/97; full list of members (19 pages)
21 February 1997	Return made up to 12/01/97; full list of members (19 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
1 March 1996	Return made up to 12/01/96; full list of members (11 pages)
1 March 1996	Return made up to 12/01/96; full list of members (11 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
11 February 1996	Full accounts made up to 31 March 1995 (13 pages)
11 February 1996	Full accounts made up to 31 March 1995 (13 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Particulars of mortgage/charge (11 pages)
8 June 1995	Particulars of mortgage/charge (11 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1995	Full accounts made up to 31 March 1994 (15 pages)
29 January 1995	Full accounts made up to 31 March 1994 (15 pages)
23 January 1995	Return made up to 12/01/95; full list of members (10 pages)
23 January 1995	Return made up to 12/01/95; full list of members (10 pages)
31 January 1994	Return made up to 12/01/94; no change of members (4 pages)
31 January 1994	Return made up to 12/01/94; no change of members (4 pages)
31 January 1994	Full accounts made up to 31 March 1993 (18 pages)
31 January 1994	Full accounts made up to 31 March 1993 (18 pages)
24 January 1993	Full accounts made up to 31 March 1992 (13 pages)
24 January 1993	Full accounts made up to 31 March 1992 (13 pages)
18 January 1993	Return made up to 12/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (24 pages)
18 January 1993	Return made up to 12/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (24 pages)
26 February 1992	Return made up to 12/01/92; no change of members (24 pages)
26 February 1992	Return made up to 12/01/92; no change of members (24 pages)
18 February 1992	Full accounts made up to 31 March 1991 (15 pages)
18 February 1992	Full accounts made up to 31 March 1991 (15 pages)
5 June 1991	Director resigned;new director appointed (8 pages)
5 June 1991	Auditor's resignation (1 page)
5 June 1991	Director resigned;new director appointed (8 pages)
5 June 1991	Auditor's resignation (1 page)
19 April 1991	Full accounts made up to 31 March 1990 (11 pages)
19 April 1991	Full accounts made up to 31 March 1990 (11 pages)
13 March 1991	Return made up to 14/01/91; no change of members (19 pages)
13 March 1991	Return made up to 14/01/91; no change of members (19 pages)
14 May 1990	Return made up to 12/01/90; full list of members (4 pages)
14 May 1990	Return made up to 12/01/90; full list of members (4 pages)
20 April 1990	Full accounts made up to 31 March 1989 (13 pages)
20 April 1990	Full accounts made up to 31 March 1989 (13 pages)
8 November 1989	Return made up to 19/10/88; full list of members (12 pages)
8 November 1989	Return made up to 19/10/88; full list of members (12 pages)
25 July 1989	Full group accounts made up to 31 March 1988 (18 pages)
25 July 1989	Full group accounts made up to 31 March 1988 (18 pages)
18 August 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
18 August 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
11 May 1988	Director resigned;new director appointed (6 pages)
11 May 1988	Director resigned;new director appointed (6 pages)
19 April 1988	Director resigned (2 pages)
19 April 1988	Director resigned (2 pages)
21 January 1988	Secretary resigned;new secretary appointed (2 pages)
21 January 1988	Secretary resigned;new secretary appointed (2 pages)
14 January 1988	Wd 11/12/87 pd 14/10/87--------- Â£ si 2@1 (1 page)
14 January 1988	Wd 11/12/87 pd 14/10/87--------- Â£ si 2@1 (1 page)
8 December 1987	Memorandum and Articles of Association (17 pages)
8 December 1987	Memorandum and Articles of Association (17 pages)
7 December 1987	New director appointed (2 pages)
7 December 1987	New director appointed (2 pages)
18 November 1987	Wd 29/10/87 ad 14/10/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 1987	Wd 29/10/87 ad 14/10/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1987	Director resigned;new director appointed (6 pages)
24 October 1987	Director resigned;new director appointed (6 pages)
16 October 1987	Company name changed spiralpledge LIMITED\certificate issued on 16/10/87 (2 pages)
16 October 1987	Company name changed spiralpledge LIMITED\certificate issued on 16/10/87 (2 pages)
3 September 1987	Incorporation (12 pages)
3 September 1987	Incorporation (12 pages)

Greathey Investments Limited

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