About

Registered Number: 00494708
Date of Incorporation: 24/04/1951 (73 years and 2 months ago)
Company Status: Active
Registered Address: Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA,

 

Based in Telford, Greenhous Hanley Ltd was founded on 24 April 1951. We don't know the number of employees at the business. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Jonathan Mark Vernon 04 January 2005 - 1
BAYFIELD, Stephen Charles 30 April 2010 25 July 2011 1
BOLTON, Christopher N/A 19 May 2003 1
HUGHES, John James 04 January 1994 21 December 2004 1
WHITMORE, Kevin George 03 January 2006 21 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 08 June 2020
CS01 - N/A 08 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 21 April 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 27 March 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 12 May 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 11 June 2007
287 - Change in situation or address of Registered Office 03 January 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 31 May 2005
395 - Particulars of a mortgage or charge 23 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
123 - Notice of increase in nominal capital 21 January 2005
RESOLUTIONS - N/A 13 January 2005
RESOLUTIONS - N/A 13 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
395 - Particulars of a mortgage or charge 05 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 December 2004
395 - Particulars of a mortgage or charge 29 December 2004
AA - Annual Accounts 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2004
363s - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 08 August 2003
363s - Annual Return 09 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
AA - Annual Accounts 28 April 2003
288c - Notice of change of directors or secretaries or in their particulars 06 April 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 19 May 2000
288c - Notice of change of directors or secretaries or in their particulars 30 September 1999
363s - Annual Return 20 June 1999
AA - Annual Accounts 20 June 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 30 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 24 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 11 June 1996
288 - N/A 04 October 1995
AA - Annual Accounts 17 August 1995
363s - Annual Return 06 July 1995
287 - Change in situation or address of Registered Office 26 January 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 21 June 1994
288 - N/A 19 April 1994
288 - N/A 30 March 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 04 June 1993
288 - N/A 08 January 1993
395 - Particulars of a mortgage or charge 02 November 1992
395 - Particulars of a mortgage or charge 05 October 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
395 - Particulars of a mortgage or charge 14 March 1991
288 - N/A 11 January 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
288 - N/A 22 June 1989
RESOLUTIONS - N/A 31 May 1989
CERTNM - Change of name certificate 26 May 1989
CERTNM - Change of name certificate 26 May 1989
288 - N/A 03 May 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 May 1989
288 - N/A 20 April 1989
288 - N/A 20 January 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
395 - Particulars of a mortgage or charge 04 November 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
MEM/ARTS - N/A 16 July 1982
AA - Annual Accounts 09 September 1976
MISC - Miscellaneous document 24 April 1951

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 21 February 2005 Outstanding

N/A

Composite guarantee and debenture 21 December 2004 Outstanding

N/A

Debenture 21 December 2004 Outstanding

N/A

Legal charge 30 October 1992 Outstanding

N/A

Mortgage debenture 25 September 1992 Fully Satisfied

N/A

Legal charge 11 March 1991 Fully Satisfied

N/A

Charge 30 October 1987 Fully Satisfied

N/A

Charge 28 September 1982 Fully Satisfied

N/A

Collateral floating charge 01 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.