Greenbrook Securities Limited

Company Name	Greenbrook Securities Limited
Company Status	Dissolved
Company Number	00221947
Category	Private Limited Company
Incorporation Date	19 May 1927(96 years, 5 months ago)
Dissolution Date	16 October 2018 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Richard Green
Date of Birth	January 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	12 December 1991(64 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Secretary Name	Mr David Robert Green
Nationality	British
Status	Closed
Appointed	12 December 1991(64 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(64 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 09 July 2012)
Role	Electrical Goods Manufacturer
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Paul Alfred Rehbein
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(64 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Surveyor
Correspondence Address	9 Royston Close Walton On Thames Surrey KT12 2TB

Director Name	Mrs Vivien Clere Green
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(67 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Director Name	Mrs Evelyn Green
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(70 years, 2 months after company formation)
Appointment Duration	15 years (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Turner Close London NW11 6TU

Contact

Website	www.greenbrook.co.uk
Email address	[email protected]
Telephone	01279 772772
Telephone region	Bishops Stortford

Location

Registered Address	62 West Road Harlow Essex CM20 2BG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.001	Greenbrook Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (5 pages)
9 October 2015	Satisfaction of charge 10 in full (2 pages)
9 October 2015	Satisfaction of charge 22 in full (1 page)
9 October 2015	Satisfaction of charge 4 in full (1 page)
9 October 2015	Satisfaction of charge 19 in full (1 page)
9 October 2015	Satisfaction of charge 21 in full (2 pages)
9 October 2015	Satisfaction of charge 20 in full (1 page)
9 October 2015	Satisfaction of charge 9 in full (2 pages)
9 October 2015	Satisfaction of charge 17 in full (2 pages)
9 October 2015	Satisfaction of charge 18 in full (1 page)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
6 February 2014	Registered office address changed from 62 West Road Harlow CM20 2BG England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 62 West Road Harlow CM20 2BG England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
9 July 2012	Termination of appointment of Evelyn Green as a director (1 page)
9 July 2012	Termination of appointment of David Green as a director (1 page)
9 July 2012	Termination of appointment of Vivien Green as a director (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (10 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
28 June 2011	Solvency statement dated 19/06/11 (1 page)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 June 2011	Statement by directors (1 page)
28 June 2011	Statement of capital on 28 June 2011 GBP 1,000 (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2009	Director's details changed for Mrs Vivien Clere Green on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Vivien Clere Green on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Evelyn Green on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Evelyn Green on 1 December 2009 (2 pages)
12 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Henry Richard Green on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Henry Richard Green on 1 December 2009 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (14 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (15 pages)
10 June 2005	Registered office changed on 10/06/05 from: 7, astra centre edinburgh way harlow essex CM20 2BG (1 page)
7 May 2005	Particulars of mortgage/charge (4 pages)
7 January 2005	Return made up to 12/12/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
13 January 2004	Return made up to 12/12/03; full list of members (8 pages)
8 July 2003	Particulars of mortgage/charge (4 pages)
10 June 2003	Full accounts made up to 31 December 2002 (16 pages)
17 January 2003	Return made up to 12/12/02; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
14 December 2000	Return made up to 12/12/00; full list of members (7 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Full accounts made up to 31 December 1999 (16 pages)
15 December 1999	Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 1999	Registered office changed on 02/11/99 from: south road harlow essex CM20 2BN (1 page)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Full accounts made up to 31 December 1998 (17 pages)
1 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 December 1997	Return made up to 12/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 November 1997	Full accounts made up to 30 June 1997 (12 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	New director appointed (2 pages)
10 July 1997	Particulars of property mortgage/charge (3 pages)
22 May 1997	Company name changed greenbrook furniture LIMITED\certificate issued on 23/05/97 (2 pages)
21 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 December 1996	Full accounts made up to 30 June 1996 (11 pages)
15 December 1995	Return made up to 12/12/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 30 June 1995 (13 pages)

Greenbrook Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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