Greenbrook Industries Limited

Company Name	Greenbrook Industries Limited
Company Status	Active
Company Number	02210812
Category	Private Limited Company
Incorporation Date	14 January 1988(36 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 27330	Manufacture of wiring devices
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Goods Manufacturer
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow CM20 2BG

Director Name	Mr Henry Richard Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	12 December 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow CM20 2BG

Director Name	Mr Alexander Davy Green
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Director Name	Mr Jonathan Joseph Green
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Director Name	Mr Peter Morston Ratcliffe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Secretary Name	Mr Kim Farrell
Status	Current
Appointed	16 February 2024(36 years, 1 month after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Secretary Name	Mr David Robert Green
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Director Name	Mrs Evelyn Green
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	31 December 2010(22 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2022)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Director Name	Mrs Vivien Clere Green
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(22 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2022)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Director Name	Mrs Diane Tomkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Director Name	Richard Darrell Shaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(27 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Secretary Name	Mr Paul Auchterlounie
Status	Resigned
Appointed	13 January 2020(32 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2024)
Role	Company Director
Correspondence Address	62 West Road Harlow Essex CM20 2BG

Contact

Website	greenbrook.co.uk
Email address	[email protected]
Telephone	01279 772700
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

3.6m at £1	Mrs Toby Lawson 68.08% Cumulative Preference
1.6m at £1	Mrs Kate Alexandra Birk 30.35% Cumulative Preference
4m at £0.01	David Robert Green 0.75% Ordinary
3.9m at £0.01	Henry Richard Green 0.74% Ordinary
414.6k at £0.01	Mrs Kate Alexandra Birk 0.08% Ordinary

Financials

Year	2014
Turnover	£15,716,000
Gross Profit	£5,747,000
Net Worth	£3,682,000
Cash	£287,000
Current Liabilities	£7,675,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

25 August 2015	Delivered on: 1 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 61 and 62 west road, harlow, CM20 2BU registered at h m land registry with title number EX510684. Outstanding
24 August 2015	Delivered on: 28 August 2015 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 16 cader avenue and land and buildings on the north side of cader avenue, kinmel bay, conwy t/no WA569454 and land adjoining 18 cader avenue, kinmel bay, rhyl t/no WA984584 and f/h land being molly millars bridge industrial estate, molly lillars alne, wokingham t/no BK193879 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 the company 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 due, owing or incurred under the leases in respect of f/h land 16 cader avenue and aland and buildings on the north side of cader avenue, kinmel bay, conwy t/no WA569454 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 16 cader avenue and land and buildings on the north side of cader avenue kinmel bay and land adjoining 18 cader avenue kinmel bay rhyl t/nos. WA569454 and WA984584. 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 molly millars bridge industrial estate molly millars lane wokingham t/no. BK193879. Outstanding
26 August 2008	Delivered on: 2 September 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 May 1995	Delivered on: 24 May 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge and mortgage Secured details: Â£2,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of this deed. Particulars: By way of floating charge all the company's undertakings and all property assets and rights whatsoever and wheresoever present and/or future with payment or discharge of all monies obligations and liabilities hereby covenanted to be paid or discharged. Outstanding
19 January 2023	Delivered on: 20 January 2023 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
10 February 2020	Delivered on: 17 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 September 1991	Delivered on: 16 September 1991 Satisfied on: 21 April 1997 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: See 395 for details. 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

12 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 December 2019 (40 pages)
17 February 2020	Registration of charge 022108120010, created on 10 February 2020 (56 pages)
23 January 2020	Appointment of Mr Paul Auchterlounie as a secretary on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of David Robert Green as a secretary on 13 January 2020 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (3 pages)
1 August 2019	Termination of appointment of Diane Tomkins as a director on 31 July 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (41 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 July 2018	Secretary's details changed for Mr David Robert Green on 31 July 2018 (1 page)
31 July 2018	Director's details changed for Mrs Evelyn Green on 31 July 2018 (2 pages)
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)
31 July 2018	Director's details changed for Mrs Vivien Clere Green on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Henry Richard Green on 31 July 2018 (2 pages)
25 July 2018	Director's details changed for Richard Shaw on 25 July 2018 (2 pages)
14 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 3 (11 pages)
23 June 2018	Part of the property or undertaking has been released and no longer forms part of charge 022108120008 (5 pages)
10 May 2018	Full accounts made up to 31 December 2017 (45 pages)
2 May 2018	Satisfaction of charge 5 in full (1 page)
16 February 2018	Satisfaction of charge 2 in full (1 page)
16 February 2018	Satisfaction of charge 4 in full (1 page)
6 February 2018	Satisfaction of charge 6 in full (4 pages)
6 February 2018	Satisfaction of charge 7 in full (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Notification of Henry Richard Green as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Henry Richard Green as a person with significant control on 6 April 2016 (2 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
15 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 24/06/2015 for Richard Darrell Shaw (5 pages)
15 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 24/06/2015 for Richard Darrell Shaw (5 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 5,295,871.4 (10 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 5,295,871.4 (10 pages)
1 September 2015	Registration of charge 022108120009, created on 25 August 2015 (10 pages)
1 September 2015	Registration of charge 022108120009, created on 25 August 2015 (10 pages)
28 August 2015	Registration of charge 022108120008, created on 24 August 2015 (13 pages)
28 August 2015	Registration of charge 022108120008, created on 24 August 2015 (13 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
24 June 2015	Appointment of Mrs Diane Tomkins as a director on 24 April 2015 (2 pages)
24 June 2015	Appointment of Mrs Diane Tomkins as a director on 24 April 2015 (2 pages)
24 June 2015	Appointment of Mr Richard Darrell Shaw as a director on 24 June 2015 ANNOTATION Clarification a Second filed AP01 is registered on 15/01/2016 (3 pages)
24 June 2015	Appointment of Mr Richard Darrell Shaw as a director on 24 June 2015 ANNOTATION Clarification a Second filed AP01 is registered on 15/01/2016 (3 pages)
24 June 2015	Appointment of Mr Richard Darrell Shaw as a director on 24 June 2015 (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 5,295,871.4 (8 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 5,295,871.4 (8 pages)
10 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
10 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
6 February 2014	Registered office address changed from 62 West Road Harlow Essex CM20 2BG England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from , 62 West Road, Harlow, Essex, CM20 2BG, England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from , 62 West Road, Harlow, Essex, 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 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN 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)
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 5,295,871.4 (8 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 5,295,871.4 (8 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (34 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)
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)
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)
22 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (27 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (27 pages)
4 January 2011	Appointment of Mrs Evelyn Green as a director (2 pages)
4 January 2011	Appointment of Mrs Vivien Clere Green as a director (2 pages)
4 January 2011	Appointment of Mrs Vivien Clere Green as a director (2 pages)
4 January 2011	Appointment of Mrs Evelyn Green as a director (2 pages)
16 September 2010	Statement of capital on 16 September 2010 GBP 5,295,871.40 (4 pages)
16 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce share prem a/c to nil / subdivision 13/09/2010 (1 page)
16 September 2010	Statement by directors (1 page)
16 September 2010	Solvency statement dated 13/09/10 (1 page)
16 September 2010	Memorandum and Articles of Association (16 pages)
16 September 2010	Statement by directors (1 page)
16 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce share prem a/c to nil / subdivision 13/09/2010 (1 page)
16 September 2010	Memorandum and Articles of Association (16 pages)
16 September 2010	Solvency statement dated 13/09/10 (1 page)
16 September 2010	Statement of capital on 16 September 2010 GBP 5,295,871.40 (4 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
13 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
13 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 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)
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	Group of companies' accounts made up to 31 December 2008 (35 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
12 December 2008	Registered office changed on 12/12/2008 from 1 astra centre edinburgh way harlow essex CM20 2BN (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from, 1 astra centre, edinburgh way, harlow, essex, CM20 2BN (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from, 1 astra centre, edinburgh way, harlow, essex, CM20 2BN (1 page)
12 December 2008	Location of debenture register (1 page)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
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	Group of companies' accounts made up to 31 December 2006 (36 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
1 June 2007	Notice of assignment of name or new name to shares (2 pages)
1 June 2007	Notice of assignment of name or new name to shares (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (4 pages)
14 December 2006	Return made up to 12/12/06; full list of members (4 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
10 June 2005	Registered office changed on 10/06/05 from: 7 astra centre edinburgh way harlow essex CM20 2BG (1 page)
10 June 2005	Registered office changed on 10/06/05 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	Group of companies' accounts made up to 31 December 2003 (32 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (32 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)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
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)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
5 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2001	Â£ ic 14204001/13504001 25/06/01 Â£ sr 700000@1=700000 (1 page)
5 July 2001	Â£ ic 14204001/13504001 25/06/01 Â£ sr 700000@1=700000 (1 page)
5 January 2001	Application for reregistration from PLC to private (1 page)
5 January 2001	Nc inc already adjusted 15/12/00 (1 page)
5 January 2001	Ad 15/12/00--------- Â£ si 12708843@1=12708843 Â£ ic 1495158/14204001 (4 pages)
5 January 2001	Nc inc already adjusted 15/12/00 (1 page)
5 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2001	Re-registration of Memorandum and Articles (15 pages)
5 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
5 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
5 January 2001	Application for reregistration from PLC to private (1 page)
5 January 2001	Ad 15/12/00--------- Â£ si 12708843@1=12708843 Â£ ic 1495158/14204001 (4 pages)
5 January 2001	Re-registration of Memorandum and Articles (15 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)
17 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (30 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)
15 December 1999	Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 1999	Registered office changed on 21/10/99 from: south road harlow essex CM2O 2BG (1 page)
21 October 1999	Registered office changed on 21/10/99 from: south road, harlow, essex, CM2O 2BG (1 page)
21 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
4 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
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)
23 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
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)
17 December 1997	Return made up to 12/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1997	Return made up to 12/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1997	Full group accounts made up to 30 June 1997 (29 pages)
19 November 1997	Full group accounts made up to 30 June 1997 (29 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	Full group accounts made up to 30 June 1996 (28 pages)
13 December 1996	Return made up to 12/12/96; no change of members (4 pages)
13 December 1996	Full group accounts made up to 30 June 1996 (28 pages)
13 December 1996	Return made up to 12/12/96; no change of members (4 pages)
15 December 1995	Return made up to 12/12/95; no change of members (4 pages)
15 December 1995	Return made up to 12/12/95; no change of members (4 pages)
14 November 1995	Full accounts made up to 30 June 1995 (22 pages)
14 November 1995	Full accounts made up to 30 June 1995 (22 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
14 January 1988	Incorporation (24 pages)
14 January 1988	Incorporation (24 pages)

Greenbrook Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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