Company NameGreenbrook Electrical Limited
Company StatusActive
Company Number00512045
CategoryPrivate Limited Company
Incorporation Date6 October 1952 (66 years, 12 months ago)

Business Activity

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

Directors

Secretary NameMrs Diane Tomkins
NationalityBritish
StatusCurrent
Appointed01 September 1997(44 years, 11 months after company formation)
Appointment Duration22 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Road
Harlow
Essex
CM20 2BG
Director NameMrs Diane Tomkins
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1999(46 years, 12 months after company formation)
Appointment Duration20 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Blackbird Cottages
Stortford Road
Hatfield Heath
Hertfordshire
CM22 7DU
Director NameMrs Diane Tomkins
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1999(46 years, 12 months after company formation)
Appointment Duration20 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Road
Harlow
Essex
CM20 2BG
Director NameMr David Robert Green
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(50 years, 11 months after company formation)
Appointment Duration16 years
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence Address62 West Road
Harlow
CM20 2BG
Director NameMr David Robert Green
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(50 years, 11 months after company formation)
Appointment Duration16 years
RoleManufacturer
Country of ResidenceEngland
Correspondence Address9 Turner Close
London
NW11 6TU
Director NameRichard Darrell Shaw
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2008(55 years, 5 months after company formation)
Appointment Duration11 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Road
Harlow
Essex
CM20 2BG
Director NameRichard Darrell Shaw
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2008(55 years, 5 months after company formation)
Appointment Duration11 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Road
Harlow
Essex
CM20 2BG
Director NameAlan John Tadd
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1985(33 years after company formation)
Appointment Duration11 years, 2 months (resigned 06 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Warwick Road
Bishops Stortford
Herts
CM23 5NL
Director NameRoger Lewis Blackman
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(39 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 August 1993)
RoleDirector (Managing)
Correspondence Address57 Denham Green Lane
Denham
Uxbridge
Middlesex
UB9 5LF
Director NameMr Henry Richard Green
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed12 December 1991(39 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 15 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBenhams Benhams Lane
Fawley
Henley On Thames
Oxfordshire
RG9 6JG
Director NameMr Kenneth James Lee
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(39 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPebble Court
Carthouse Lane
Woking
Surrey
GU21 4XS
Director NameAlan John Tadd
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(39 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address85 Warwick Road
Bishops Stortford
Herts
CM23 5NL
Secretary NameAlan John Tadd
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(39 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1993)
RoleSecretary
Country of ResidenceEngland
Correspondence Address85 Warwick Road
Bishops Stortford
Herts
CM23 5NL
Secretary NameAlan John Tadd
NationalityBritish
StatusResigned
Appointed12 December 1991(39 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1993)
RoleSecretary
Country of ResidenceEngland
Correspondence Address85 Warwick Road
Bishops Stortford
Herts
CM23 5NL
Director NameSimon Colin Powell
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(40 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 January 1996)
RoleCompany Director
Correspondence Address51 Old North Road
Royston
Hertfordshire
SG8 5EP
Director NameMr Anthony David Payne
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(41 years after company formation)
Appointment Duration1 year, 11 months (resigned 04 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 The Drummonds
Hartland Road
Epping
Essex
CM16 4PJ
Secretary NameMr Anthony David Payne
NationalityBritish
StatusResigned
Appointed01 October 1993(41 years after company formation)
Appointment Duration1 year, 11 months (resigned 04 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 The Drummonds
Hartland Road
Epping
Essex
CM16 4PJ
Director NameMalcolm Ross Parkinson
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(41 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaywood House
Arnewood Bridge Road Sway
Lymington
Hampshire
SO41 6DA
Director NameMichelle Nicola Reardon
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(41 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 January 1996)
RoleMarketing Director
Correspondence Address19 Sandford Mill Road
Chelmsford
Essex
CM2 6NS
Director NameJohn Hamilton McCabe
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(42 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 January 1996)
RoleSales Director
Correspondence Address7 Vicarage Gate
Onslow Village
Guildford
Surrey
GU2 5QJ
Director NameMr Fatima Choglay
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(43 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1997)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address8 The Mount House
Sudbury Hill
Harrow
Middlesex
HA1 3NH
Secretary NameMr Fatima Choglay
NationalityBritish
StatusResigned
Appointed19 December 1995(43 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1997)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address8 The Mount House
Sudbury Hill
Harrow
Middlesex
HA1 3NH
Director NameMr Bernard Victor Alabaster
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(44 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 July 2000)
RoleExecutive
Country of ResidenceEngland
Correspondence Address291 Broomfield Road
Chelmsford
CM1 4DU
Director NameGregory Ian Moull
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(46 years, 12 months after company formation)
Appointment Duration10 months (resigned 25 July 2000)
RoleSales Director
Correspondence Address10 Burghley Close
Black Notley
Braintree
Essex
CM7 8WY
Director NameMichelle Nicola Reardon
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(46 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 December 2001)
RoleMarketing Director
Correspondence Address19 Sandford Mill Road
Chelmsford
Essex
CM2 6NS
Director NameStephen Frank Appleyard
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(47 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2007)
RoleElectrical Engineer
Correspondence AddressPlumtree House
Mill Lane
East Runton
Norfolk
NR27 9PH
Director NameMr Ernest John Bowen
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(47 years, 10 months after company formation)
Appointment Duration15 years, 5 months (resigned 31 December 2015)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Duck End Close
Houghton Conquest
Bedfordshire
MK45 3NP
Director NameGraham Christopher Orchard
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(50 years after company formation)
Appointment Duration5 years, 11 months (resigned 20 August 2008)
RoleProcurement Director
Correspondence Address6 Hythe Lane
Bunwell
Cambridgeshire
CB5 0EH

Contact

Websitegreenbrookelectrical.co.uk
Telephone01279 772700
Telephone regionBishops Stortford

Location

Registered AddressWest Road
Harlow
Essex
CM20 2BG
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£15,434,932
Gross Profit£5,336,920
Net Worth£5,090,539
Cash£287,686
Current Liabilities£6,242,054

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2018 (9 months, 1 week ago)
Next Return Due26 December 2019 (3 months, 1 week from now)

Charges

17 February 2012Delivered 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 2012Delivered 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 2012Delivered 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 1992Delivered 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 1991Delivered 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 1991Delivered 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 1991Delivered 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

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