About

Registered Number: 04768870
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Greencroft Estate, Tower Road Annfield Plain, Stanley, County Durham, DH9 7XP

 

Based in County Durham, Greencroft Bottling Company Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 16 March 2020
CH01 - Change of particulars for director 16 March 2020
CH01 - Change of particulars for director 16 March 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 04 April 2018
RESOLUTIONS - N/A 03 January 2018
MA - Memorandum and Articles 03 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 January 2018
SH08 - Notice of name or other designation of class of shares 03 January 2018
AP01 - Appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 02 March 2017
SH03 - Return of purchase of own shares 28 November 2016
SH03 - Return of purchase of own shares 28 November 2016
SH06 - Notice of cancellation of shares 26 October 2016
SH06 - Notice of cancellation of shares 27 May 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 12 January 2015
TM01 - Termination of appointment of director 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
RESOLUTIONS - N/A 27 June 2014
SH06 - Notice of cancellation of shares 27 June 2014
SH03 - Return of purchase of own shares 27 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 11 February 2013
RESOLUTIONS - N/A 02 January 2013
SH01 - Return of Allotment of shares 02 January 2013
MEM/ARTS - N/A 02 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 21 July 2010
MISC - Miscellaneous document 03 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 05 June 2008
395 - Particulars of a mortgage or charge 11 December 2007
AA - Annual Accounts 19 November 2007
363a - Annual Return 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
395 - Particulars of a mortgage or charge 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 06 June 2005
395 - Particulars of a mortgage or charge 11 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 12 August 2004
MEM/ARTS - N/A 02 July 2004
123 - Notice of increase in nominal capital 24 June 2004
RESOLUTIONS - N/A 23 June 2004
RESOLUTIONS - N/A 23 June 2004
MEM/ARTS - N/A 23 June 2004
225 - Change of Accounting Reference Date 11 March 2004
395 - Particulars of a mortgage or charge 18 November 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal assignment 03 December 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 January 2006 Outstanding

N/A

Debenture 09 December 2004 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 17 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.