Greenbrook Electrical Limited

Company Name	Greenbrook Electrical Limited
Directors	David Robert Green and Richard Darrell Shaw
Company Status	Active
Company Number	00512045
Category	Private Limited Company
Incorporation Date	6 October 1952(71 years ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(50 years, 11 months after company formation)
Appointment Duration	20 years
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow CM20 2BG

Director Name	Richard Darrell Shaw
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(55 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Road Harlow Essex CM20 2BG

Director Name	Alan John Tadd
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1985(33 years after company formation)
Appointment Duration	11 years, 2 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Warwick Road Bishops Stortford Herts CM23 5NL

Director Name	Alan John Tadd
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Warwick Road Bishops Stortford Herts CM23 5NL

Director Name	Roger Lewis Blackman
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1993)
Role	Director (Managing)
Correspondence Address	57 Denham Green Lane Denham Uxbridge Middlesex UB9 5LF

Director Name	Mr Henry Richard Green
Date of Birth	January 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1991(39 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Director Name	Mr Kenneth James Lee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(39 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Court Carthouse Lane Woking Surrey GU21 4XS

Secretary Name	Alan John Tadd
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	85 Warwick Road Bishops Stortford Herts CM23 5NL

Secretary Name	Alan John Tadd
Nationality	British
Status	Resigned
Appointed	12 December 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	85 Warwick Road Bishops Stortford Herts CM23 5NL

Director Name	Simon Colin Powell
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(40 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	51 Old North Road Royston Hertfordshire SG8 5EP

Director Name	Mr Anthony David Payne
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(41 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Secretary Name	Mr Anthony David Payne
Nationality	British
Status	Resigned
Appointed	01 October 1993(41 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Director Name	Malcolm Ross Parkinson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(41 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claywood House Arnewood Bridge Road Sway Lymington Hampshire SO41 6DA

Director Name	Michelle Nicola Reardon
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 1996)
Role	Marketing Director
Correspondence Address	19 Sandford Mill Road Chelmsford Essex CM2 6NS

Director Name	Michelle Nicola Reardon
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 1996)
Role	Marketing Director
Correspondence Address	19 Sandford Mill Road Chelmsford Essex CM2 6NS

Director Name	John Hamilton McCabe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(42 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1996)
Role	Sales Director
Correspondence Address	7 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ

Director Name	Mr Fatima Choglay
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(43 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Secretary Name	Mr Fatima Choglay
Nationality	British
Status	Resigned
Appointed	19 December 1995(43 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH

Director Name	Mr Bernard Victor Alabaster
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2000)
Role	Executive
Country of Residence	England
Correspondence Address	291 Broomfield Road Chelmsford CM1 4DU

Secretary Name	Mrs Diane Tomkins
Nationality	British
Status	Resigned
Appointed	01 September 1997(44 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Road Harlow Essex CM20 2BG

Director Name	Mrs Diane Tomkins
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(46 years, 12 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Road Harlow Essex CM20 2BG

Director Name	Gregory Ian Moull
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(46 years, 12 months after company formation)
Appointment Duration	10 months (resigned 25 July 2000)
Role	Sales Director
Correspondence Address	10 Burghley Close Black Notley Braintree Essex CM7 8WY

Director Name	Stephen Frank Appleyard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(47 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Electrical Engineer
Correspondence Address	Plumtree House Mill Lane East Runton Norfolk NR27 9PH

Director Name	Mr Ernest John Bowen
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(47 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Duck End Close Houghton Conquest Bedfordshire MK45 3NP

Director Name	Graham Christopher Orchard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(50 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 2008)
Role	Procurement Director
Correspondence Address	6 Hythe Lane Bunwell Cambridgeshire CB5 0EH

Contact

Website	greenbrookelectrical.co.uk
Telephone	01279 772700
Telephone region	Bishops Stortford

Location

Registered Address	West Road Harlow Essex CM20 2BG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

5m at £1	Greenbrook Industries LTD 100.00% Ordinary
2 at £1	David Robert Green 0.00% Ordinary

Financials

Year	2014
Turnover	£15,434,932
Gross Profit	£5,336,920
Net Worth	£5,090,539
Cash	£287,686
Current Liabilities	£6,242,054

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2022 (9 months, 2 weeks ago)
Next Return Due	26 December 2023 (3 months from now)

Charges

10 February 2020	Delivered on: 17 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 February 2012	Delivered on: 1 March 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from greenbrook securities limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being 61 and 62 west road, harlow, essex t/no EX510684 and l/h land being 61 and 62 west road, harlow essex t/no EX758000 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. All monies deposited with the trustee. Floating charge the whole of the company's undertaking. Outstanding
17 February 2012	Delivered on: 1 March 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from greenbrook industries limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles, benefits and interests to all moneys from time to time owing or incurred under the leases in respect of f/h property k/a 61 and 62 west road, harlow, essex t/no EX510684 see image for full details. Outstanding
17 February 2012	Delivered on: 22 February 2012 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 being 61 and 62 west road harlow t/nos. EX510684 and EX758000. Outstanding
16 December 1992	Delivered on: 31 December 1992 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: By way of fixed charge all right title and interst of the company in or arising out of a factoring or invoice discounting deed all bookdebts and other debts subject to the charge deeds see relevant form 395 for full details. Outstanding
6 September 1991	Delivered on: 16 September 1991 Persons entitled: Barclays Bank PLC Classification: Mortgage 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
6 September 1991	Delivered on: 16 September 1991 Satisfied on: 26 October 1999 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 on the south side of south road harlow essex t/n-EX258052. Fully Satisfied
6 September 1991	Delivered on: 16 September 1991 Satisfied on: 17 January 2000 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 and buildings lying to the south of edinburgh way marlow, essex t/n - 398765. Fully Satisfied

Filing History

8 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 February 2020	Registration of charge 005120450008, created on 10 February 2020 (56 pages)
4 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Diane Tomkins as a director on 31 July 2019 (1 page)
1 August 2019	Termination of appointment of Diane Tomkins as a secretary on 31 July 2019 (1 page)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 November 2018	Satisfaction of charge 5 in full (1 page)
19 November 2018	Satisfaction of charge 3 in full (1 page)
31 July 2018	Secretary's details changed for Mrs Diane Tomkins on 31 July 2018 (1 page)
31 July 2018	Director's details changed for Mr David Robert Green on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mrs Diane Tomkins on 31 July 2018 (2 pages)
25 July 2018	Director's details changed for Richard Darrell Shaw on 24 July 2018 (2 pages)
20 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 February 2018	Satisfaction of charge 7 in full (4 pages)
6 February 2018	Satisfaction of charge 6 in full (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
6 July 2017	Director's details changed for Richard Darrell Shaw on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Richard Darrell Shaw on 6 July 2017 (2 pages)
5 July 2017	Director's details changed for Richard Darrell Shaw on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Richard Darrell Shaw on 1 July 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (15 pages)
2 May 2017	Full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2016	Statement of capital on 19 December 2016 GBP 100 (5 pages)
19 December 2016	Statement of capital on 19 December 2016 GBP 100 (5 pages)
19 December 2016	Solvency Statement dated 19/12/16 (1 page)
19 December 2016	Solvency Statement dated 19/12/16 (1 page)
16 December 2016	Re-registration from a public company to a private limited company (1 page)
16 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2016	Re-registration of Memorandum and Articles (14 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
25 February 2016	Appointment of Richard Darrell Shaw as a director on 3 March 2008 (2 pages)
25 February 2016	Appointment of Richard Darrell Shaw as a director on 3 March 2008 (2 pages)
5 January 2016	Director's details changed for Richard Darrell Shaw on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Richard Darrell Shaw on 5 January 2016 (2 pages)
31 December 2015	Termination of appointment of Ernest John Bowen as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Ernest John Bowen as a director on 31 December 2015 (1 page)
13 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 5,000,000 (7 pages)
13 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 5,000,000 (7 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 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 5,000,000 (7 pages)
12 December 2014	Director's details changed for Richard Darrell Shaw on 8 November 2014 (2 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 5,000,000 (7 pages)
12 December 2014	Director's details changed for Richard Darrell Shaw on 8 November 2014 (2 pages)
12 December 2014	Director's details changed for Richard Darrell Shaw on 8 November 2014 (2 pages)
14 May 2014	Full accounts made up to 31 December 2013 (20 pages)
14 May 2014	Full accounts made up to 31 December 2013 (20 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 5,000,000 (7 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 5,000,000 (7 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
15 June 2012	Full accounts made up to 31 December 2011 (20 pages)
15 June 2012	Full accounts made up to 31 December 2011 (20 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
8 June 2011	Full accounts made up to 31 December 2010 (20 pages)
8 June 2011	Full accounts made up to 31 December 2010 (20 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 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 (20 pages)
15 June 2010	Full accounts made up to 31 December 2009 (20 pages)
16 December 2009	Director's details changed for Richard Darrell Shaw on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Richard Darrell Shaw on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Ernest John Bowen on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Richard Darrell Shaw on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Diane Tomkins on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Diane Tomkins on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Diane Tomkins on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Ernest John Bowen on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Ernest John Bowen on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
29 July 2009	Full accounts made up to 31 December 2008 (19 pages)
29 July 2009	Full accounts made up to 31 December 2008 (19 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
3 December 2008	Nc inc already adjusted 19/11/08 (2 pages)
3 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Nc inc already adjusted 19/11/08 (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Ad 19/11/08-19/11/08\gbp si 2000000@1=2000000\gbp ic 3000000/5000000\ (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Ad 19/11/08-19/11/08\gbp si 2000000@1=2000000\gbp ic 3000000/5000000\ (2 pages)
26 August 2008	Appointment terminated director graham orchard (1 page)
26 August 2008	Appointment terminated director graham orchard (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (19 pages)
16 July 2008	Full accounts made up to 31 December 2007 (19 pages)
14 March 2008	Director appointed richard darrell shaw (2 pages)
14 March 2008	Director appointed richard darrell shaw (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (22 pages)
9 July 2007	Full accounts made up to 31 December 2006 (22 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (20 pages)
22 July 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Registered office changed on 01/07/05 from: 7 astra centre edinburgh way harlow essex CM20 2BG (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 7 astra centre edinburgh way harlow essex CM20 2BG (1 page)
7 January 2005	Return made up to 12/12/04; full list of members (8 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 (20 pages)
30 June 2004	Full accounts made up to 31 December 2003 (20 pages)
13 January 2004	Return made up to 12/12/03; full list of members (8 pages)
13 January 2004	Return made up to 12/12/03; full list of members (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
10 June 2003	Full accounts made up to 31 December 2002 (22 pages)
10 June 2003	Full accounts made up to 31 December 2002 (22 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 12/12/02; full list of members (8 pages)
17 January 2003	Return made up to 12/12/02; full list of members (8 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (19 pages)
21 June 2002	Full accounts made up to 31 December 2001 (19 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
21 December 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (22 pages)
28 July 2001	Full accounts made up to 31 December 2000 (22 pages)
14 December 2000	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
14 December 2000	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (22 pages)
17 May 2000	Full accounts made up to 31 December 1999 (22 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
17 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Return made up to 12/12/99; full list of members (7 pages)
15 December 1999	Return made up to 12/12/99; full list of members (7 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page)
21 October 1999	Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
28 September 1999	Nc inc already adjusted 24/09/99 (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Nc inc already adjusted 24/09/99 (1 page)
28 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 31 December 1998 (23 pages)
21 May 1999	Full accounts made up to 31 December 1998 (23 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
19 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
17 December 1997	Return made up to 12/12/97; no change of members (4 pages)
17 December 1997	Return made up to 12/12/97; no change of members (4 pages)
20 November 1997	Full accounts made up to 30 June 1997 (19 pages)
20 November 1997	Full accounts made up to 30 June 1997 (19 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	Secretary resigned;director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
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 (18 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Full accounts made up to 30 June 1996 (18 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
28 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 December 1995	Company name changed powerbreaker PLC\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed powerbreaker PLC\certificate issued on 27/12/95 (4 pages)
15 December 1995	Return made up to 12/12/95; no change of members (6 pages)
15 December 1995	Return made up to 12/12/95; no change of members (6 pages)
15 November 1995	Full accounts made up to 30 June 1995 (18 pages)
15 November 1995	Full accounts made up to 30 June 1995 (18 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
12 January 1994	Company name changed B. & R. electrical PLC\certificate issued on 13/01/94 (2 pages)
12 January 1994	Company name changed B. & R. electrical PLC\certificate issued on 13/01/94 (2 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1989	Re-registration of Memorandum and Articles (10 pages)
12 January 1989	Re-registration of Memorandum and Articles (10 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Greenbrook Electrical Limited

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