About

Registered Number: 01248396
Date of Incorporation: 10/03/1976 (48 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2018 (6 years and 4 months ago)
Registered Address: FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Having been setup in 1976, Greenberry Engineering Services Ltd are based in Leicester. The companies directors are listed as Greenberry, Aidan, Greenberry, Sheila, Greenberry, Margaret Rose Eugenia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENBERRY, Aidan 01 October 2008 - 1
GREENBERRY, Margaret Rose Eugenia N/A 11 February 2012 1
Secretary Name Appointed Resigned Total Appointments
GREENBERRY, Sheila N/A 07 October 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2018
AM23 - N/A 23 November 2017
AM10 - N/A 16 June 2017
F2.18 - N/A 07 February 2017
2.16B - N/A 24 January 2017
2.17B - N/A 20 January 2017
AD01 - Change of registered office address 10 January 2017
AD01 - Change of registered office address 09 December 2016
2.12B - N/A 06 December 2016
TM02 - Termination of appointment of secretary 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
MR04 - N/A 14 September 2016
MR04 - N/A 14 September 2016
CS01 - N/A 12 September 2016
MR04 - N/A 10 May 2016
MR01 - N/A 07 May 2016
MR01 - N/A 05 May 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AD01 - Change of registered office address 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 26 February 2015
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 24 February 2014
CERTNM - Change of name certificate 07 February 2014
CH01 - Change of particulars for director 11 June 2013
AR01 - Annual Return 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
AA - Annual Accounts 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2009
395 - Particulars of a mortgage or charge 11 August 2009
363a - Annual Return 10 August 2009
395 - Particulars of a mortgage or charge 07 August 2009
395 - Particulars of a mortgage or charge 24 July 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 20 August 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 22 September 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 20 September 1991
288 - N/A 05 February 1991
363 - Annual Return 09 October 1990
AA - Annual Accounts 27 September 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
395 - Particulars of a mortgage or charge 11 July 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 07 March 1989
288 - N/A 06 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
288 - N/A 04 October 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
288 - N/A 16 June 1986
NEWINC - New incorporation documents 10 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2016 Outstanding

N/A

A registered charge 29 April 2016 Outstanding

N/A

Legal charge 30 July 2009 Fully Satisfied

N/A

Debenture 30 July 2009 Fully Satisfied

N/A

Debenture 21 July 2009 Fully Satisfied

N/A

Mortgage 28 June 1989 Fully Satisfied

N/A

Single debenture 16 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.