Having been setup in 1952, Greenbrook Electrical Ltd have registered office in Essex, it's status is listed as "Active". The current directors of Greenbrook Electrical Ltd are listed as Moull, Gregory Ian, Orchard, Graham Christopher, Powell, Simon Colin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOULL, Gregory Ian | 24 September 1999 | 25 July 2000 | 1 |
| ORCHARD, Graham Christopher | 25 September 2002 | 20 August 2008 | 1 |
| POWELL, Simon Colin | 05 July 1993 | 09 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 12 December 2018 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH03 - Change of particulars for secretary | 31 July 2018 | |
| CH01 - Change of particulars for director | 25 July 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| CS01 - N/A | 13 December 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 22 December 2016 | |
| RESOLUTIONS - N/A | 19 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2016 | |
| SH19 - Statement of capital | 19 December 2016 | |
| CAP-SS - N/A | 19 December 2016 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 16 December 2016 | |
| CERT10 - Re-registration of a company from public to private | 16 December 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 13 December 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| 123 - Notice of increase in nominal capital | 03 December 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 123 - Notice of increase in nominal capital | 28 September 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| 225 - Change of Accounting Reference Date | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 363s - Annual Return | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 28 December 1995 | |
| CERTNM - Change of name certificate | 22 December 1995 | |
| 363s - Annual Return | 15 December 1995 | |
| AA - Annual Accounts | 15 November 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 08 September 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| 288 - N/A | 04 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 03 May 1994 | |
| CERTNM - Change of name certificate | 12 January 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 01 September 1993 | |
| 288 - N/A | 13 July 1993 | |
| 287 - Change in situation or address of Registered Office | 26 April 1993 | |
| 395 - Particulars of a mortgage or charge | 31 December 1992 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 21 December 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363b - Annual Return | 13 December 1991 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 20 June 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 13 December 1990 | |
| 288 - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
| 123 - Notice of increase in nominal capital | 26 April 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 288 - N/A | 06 June 1989 | |
| 288 - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 1989 | |
| 123 - Notice of increase in nominal capital | 07 March 1989 | |
| RESOLUTIONS - N/A | 17 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 12 January 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 January 1989 | |
| BS - Balance sheet | 12 January 1989 | |
| AUDS - Auditor's statement | 12 January 1989 | |
| AUDR - Auditor's report | 12 January 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 12 January 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 January 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 288 - N/A | 23 November 1988 | |
| 288 - N/A | 23 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| PUC 2 - N/A | 15 July 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 08 October 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| AA - Annual Accounts | 06 January 1987 | |
| 287 - Change in situation or address of Registered Office | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2020 | Outstanding |
N/A |
| Supplemental deed | 17 February 2012 | Fully Satisfied |
N/A |
| Deed of assignment | 17 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 February 2012 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture | 16 December 1992 | Outstanding |
N/A |
| Mortgage | 06 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1991 | Fully Satisfied |
N/A |
