GREENBROOK INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 02210812 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 1988 |
| Age | 36 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GREENBROOK INDUSTRIES LIMITED is an active private limited company with number 02210812. It was incorporated 36 years, 5 months, 22 days ago, on 14 January 1988. The company address is 62 West Road, Harlow, CM20 2BG, Essex.
Company Fillings
Cessation of a person with significant control
Date: 22 May 2024
Action Date: 10 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toby Lawson
Cessation date: 2024-05-10
Documents
Change to a person with significant control
Date: 22 May 2024
Action Date: 10 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-10
Psc name: Mr Henry Richard Green
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022108120008
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022108120009
Documents
Mortgage satisfy charge full
Date: 20 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022108120010
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120014
Charge creation date: 2024-02-19
Documents
Appoint person secretary company with name date
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kim Farrell
Appointment date: 2024-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120013
Charge creation date: 2024-02-19
Documents
Termination secretary company with name termination date
Date: 17 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Auchterlounie
Termination date: 2024-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120012
Charge creation date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Darrell Shaw
Termination date: 2023-08-31
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 18 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-18
Psc name: Mr Henry Richard Green
Documents
Notification of a person with significant control
Date: 25 Aug 2023
Action Date: 18 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Robert Green
Notification date: 2016-08-18
Documents
Cessation of a person with significant control
Date: 25 Aug 2023
Action Date: 18 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Robert Green
Cessation date: 2016-08-18
Documents
Notification of a person with significant control
Date: 25 Aug 2023
Action Date: 18 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Toby Lawson
Notification date: 2016-10-18
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120011
Charge creation date: 2023-01-19
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Morston Ratcliffe
Appointment date: 2022-11-02
Documents
Accounts with accounts type full
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evelyn Green
Termination date: 2022-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Davy Green
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Joseph Green
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivien Clere Green
Termination date: 2022-06-01
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Capital return purchase own shares
Date: 08 Jul 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 04 Jun 2021
Action Date: 19 May 2021
Category: Capital
Type: SH06
Date: 2021-05-19
Capital : 3,684,277.88 GBP
Documents
Confirmation statement with no updates
Date: 12 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type full
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2020
Action Date: 10 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120010
Charge creation date: 2020-02-10
Documents
Appoint person secretary company with name date
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Auchterlounie
Appointment date: 2020-01-13
Documents
Termination secretary company with name termination date
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Robert Green
Termination date: 2020-01-13
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Tomkins
Termination date: 2019-07-31
Documents
Accounts with accounts type full
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mrs Diane Tomkins
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mrs Vivien Clere Green
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mr Henry Richard Green
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mrs Evelyn Green
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mr David Robert Green
Documents
Change person secretary company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-31
Officer name: Mr David Robert Green
Documents
Change person director company with change date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-25
Officer name: Richard Shaw
Documents
Mortgage charge part both with charge number
Date: 14 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge part both with charge number
Date: 23 Jun 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022108120008
Documents
Accounts with accounts type full
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 02 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 06 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Notification of a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Henry Richard Green
Notification date: 2016-04-06
Documents
Accounts with accounts type group
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type group
Date: 16 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 15 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2015
Action Date: 25 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120009
Charge creation date: 2015-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022108120008
Charge creation date: 2015-08-24
Documents
Accounts with accounts type group
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Darrell Shaw
Appointment date: 2015-06-24
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Tomkins
Appointment date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type group
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 06 Feb 2014
Action Date: 06 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-06
Old address: , 62 West Road, Harlow, Essex, CM20 2BG, England
Documents
Change registered office address company with date old address
Date: 06 Feb 2014
Action Date: 06 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-06
Old address: , 1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type group
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Accounts with accounts type group
Date: 27 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 01 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 01 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 22 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 22 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type group
Date: 08 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Appoint person director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vivien Clere Green
Documents
Appoint person director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Evelyn Green
Documents
Legacy
Date: 16 Sep 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 16 Sep 2010
Action Date: 16 Sep 2010
Category: Capital
Type: SH19
Date: 2010-09-16
Capital : 5,295,871.40 GBP
Documents
Legacy
Date: 16 Sep 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/09/10
Documents
Resolution
Date: 16 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2009
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Change person director company with change date
Date: 12 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr David Robert Green
Documents
Change person director company with change date
Date: 12 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Henry Richard Green
Documents
Accounts with accounts type group
Date: 01 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/08; full list of members
Documents
Legacy
Date: 12 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Dec 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 12/12/2008 from, 1 astra centre, edinburgh way, harlow, essex, CM20 2BN
Documents
Accounts with accounts type group
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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