About

Registered Number: 03851844
Date of Incorporation: 01/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH,

 

Based in Sevenoaks in Kent, Greennow Ltd was established in 1999, it has a status of "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE, Ann Patricia 01 December 1999 09 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 08 October 2019
MR01 - N/A 05 September 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 24 October 2018
PSC02 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
RESOLUTIONS - N/A 29 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 June 2018
SH08 - Notice of name or other designation of class of shares 29 June 2018
AA - Annual Accounts 31 March 2018
AD01 - Change of registered office address 20 December 2017
CS01 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH03 - Change of particulars for secretary 19 December 2017
AD01 - Change of registered office address 15 November 2017
AA - Annual Accounts 31 March 2017
CH01 - Change of particulars for director 21 December 2016
CS01 - N/A 03 October 2016
AD01 - Change of registered office address 14 September 2016
AD01 - Change of registered office address 12 September 2016
AD01 - Change of registered office address 20 July 2016
AD01 - Change of registered office address 19 July 2016
AD01 - Change of registered office address 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 11 October 2013
AUD - Auditor's letter of resignation 11 April 2013
AA - Annual Accounts 08 April 2013
SH01 - Return of Allotment of shares 05 February 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
AR01 - Annual Return 07 October 2011
SH01 - Return of Allotment of shares 12 May 2011
AA - Annual Accounts 06 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
RESOLUTIONS - N/A 26 January 2011
AR01 - Annual Return 06 October 2010
AUD - Auditor's letter of resignation 28 September 2010
AD01 - Change of registered office address 15 September 2010
AA - Annual Accounts 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 05 December 2009
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 22 December 2008
395 - Particulars of a mortgage or charge 28 August 2008
395 - Particulars of a mortgage or charge 31 May 2008
395 - Particulars of a mortgage or charge 14 May 2008
AA - Annual Accounts 12 March 2008
395 - Particulars of a mortgage or charge 12 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
395 - Particulars of a mortgage or charge 05 December 2007
395 - Particulars of a mortgage or charge 09 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2007
363a - Annual Return 24 October 2007
395 - Particulars of a mortgage or charge 21 July 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 23 June 2007
395 - Particulars of a mortgage or charge 23 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 16 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 17 April 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 17 February 2007
395 - Particulars of a mortgage or charge 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
395 - Particulars of a mortgage or charge 09 December 2006
395 - Particulars of a mortgage or charge 28 November 2006
363a - Annual Return 07 November 2006
395 - Particulars of a mortgage or charge 16 September 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 09 September 2006
395 - Particulars of a mortgage or charge 06 April 2006
AA - Annual Accounts 06 March 2006
395 - Particulars of a mortgage or charge 24 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 09 December 2005
395 - Particulars of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 22 November 2005
395 - Particulars of a mortgage or charge 05 November 2005
395 - Particulars of a mortgage or charge 02 November 2005
363a - Annual Return 10 October 2005
395 - Particulars of a mortgage or charge 16 September 2005
395 - Particulars of a mortgage or charge 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
395 - Particulars of a mortgage or charge 30 July 2005
395 - Particulars of a mortgage or charge 30 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2005
AA - Annual Accounts 29 April 2005
395 - Particulars of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 10 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 19 October 2004
363a - Annual Return 15 October 2004
395 - Particulars of a mortgage or charge 09 October 2004
395 - Particulars of a mortgage or charge 23 September 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 27 July 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 08 May 2004
AA - Annual Accounts 26 April 2004
395 - Particulars of a mortgage or charge 20 January 2004
395 - Particulars of a mortgage or charge 15 November 2003
395 - Particulars of a mortgage or charge 15 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
395 - Particulars of a mortgage or charge 22 October 2003
363a - Annual Return 19 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 29 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
395 - Particulars of a mortgage or charge 10 April 2003
AA - Annual Accounts 05 February 2003
395 - Particulars of a mortgage or charge 24 January 2003
395 - Particulars of a mortgage or charge 07 December 2002
395 - Particulars of a mortgage or charge 05 December 2002
395 - Particulars of a mortgage or charge 30 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
363a - Annual Return 19 November 2002
395 - Particulars of a mortgage or charge 26 September 2002
395 - Particulars of a mortgage or charge 12 July 2002
395 - Particulars of a mortgage or charge 01 June 2002
395 - Particulars of a mortgage or charge 30 April 2002
395 - Particulars of a mortgage or charge 21 March 2002
225 - Change of Accounting Reference Date 14 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2001
395 - Particulars of a mortgage or charge 23 November 2001
395 - Particulars of a mortgage or charge 23 November 2001
RESOLUTIONS - N/A 03 November 2001
123 - Notice of increase in nominal capital 03 November 2001
363s - Annual Return 30 October 2001
395 - Particulars of a mortgage or charge 20 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
AA - Annual Accounts 09 August 2001
395 - Particulars of a mortgage or charge 21 July 2001
395 - Particulars of a mortgage or charge 11 July 2001
395 - Particulars of a mortgage or charge 26 June 2001
287 - Change in situation or address of Registered Office 31 May 2001
395 - Particulars of a mortgage or charge 12 May 2001
395 - Particulars of a mortgage or charge 11 May 2001
395 - Particulars of a mortgage or charge 10 May 2001
395 - Particulars of a mortgage or charge 09 March 2001
395 - Particulars of a mortgage or charge 08 March 2001
363s - Annual Return 31 October 2000
395 - Particulars of a mortgage or charge 21 October 2000
395 - Particulars of a mortgage or charge 25 August 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
395 - Particulars of a mortgage or charge 11 April 2000
395 - Particulars of a mortgage or charge 08 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
395 - Particulars of a mortgage or charge 01 April 2000
395 - Particulars of a mortgage or charge 23 February 2000
395 - Particulars of a mortgage or charge 23 February 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
395 - Particulars of a mortgage or charge 10 December 1999
225 - Change of Accounting Reference Date 06 December 1999
395 - Particulars of a mortgage or charge 13 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
287 - Change in situation or address of Registered Office 28 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
NEWINC - New incorporation documents 01 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2019 Outstanding

N/A

Legal charge 18 December 2009 Fully Satisfied

N/A

Debenture 18 December 2009 Outstanding

N/A

Legal charge 04 December 2009 Fully Satisfied

N/A

Legal charge 26 August 2008 Fully Satisfied

N/A

Legal charge 28 May 2008 Fully Satisfied

N/A

Legal charge 30 April 2008 Fully Satisfied

N/A

Legal charge 08 February 2008 Fully Satisfied

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Legal charge 31 October 2007 Fully Satisfied

N/A

Legal charge 20 July 2007 Fully Satisfied

N/A

Legal charge 06 July 2007 Fully Satisfied

N/A

Deed of charge 22 June 2007 Fully Satisfied

N/A

Deed of charge 21 June 2007 Fully Satisfied

N/A

Legal charge 15 June 2007 Fully Satisfied

N/A

Legal charge 11 April 2007 Fully Satisfied

N/A

Legal charge 09 February 2007 Fully Satisfied

N/A

Legal charge 05 February 2007 Fully Satisfied

N/A

Legal charge 31 January 2007 Fully Satisfied

N/A

Legal charge 08 December 2006 Fully Satisfied

N/A

Legal charge 23 November 2006 Fully Satisfied

N/A

Legal charge 15 September 2006 Fully Satisfied

N/A

Legal charge 01 September 2006 Fully Satisfied

N/A

Legal charge 24 August 2006 Fully Satisfied

N/A

Legal charge 03 April 2006 Fully Satisfied

N/A

Legal charge 13 February 2006 Fully Satisfied

N/A

Legal charge 19 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 25 November 2005 Fully Satisfied

N/A

Legal charge 18 November 2005 Fully Satisfied

N/A

Legal charge 04 November 2005 Fully Satisfied

N/A

Legal charge 31 October 2005 Fully Satisfied

N/A

Legal charge 15 September 2005 Fully Satisfied

N/A

Legal charge 15 August 2005 Fully Satisfied

N/A

Charge 29 July 2005 Fully Satisfied

N/A

Legal charge 29 July 2005 Fully Satisfied

N/A

Deed of charge 08 July 2005 Fully Satisfied

N/A

Deed of charge 08 July 2005 Fully Satisfied

N/A

Legal charge 20 May 2005 Fully Satisfied

N/A

Legal charge 08 April 2005 Fully Satisfied

N/A

Legal charge 08 November 2004 Fully Satisfied

N/A

Legal charge 03 November 2004 Fully Satisfied

N/A

Legal charge 01 October 2004 Fully Satisfied

N/A

Legal charge 22 September 2004 Fully Satisfied

N/A

Legal charge 17 September 2004 Fully Satisfied

N/A

Legal charge 06 August 2004 Fully Satisfied

N/A

Legal charge 09 July 2004 Fully Satisfied

N/A

Legal charge 18 June 2004 Fully Satisfied

N/A

Legal charge 17 June 2004 Fully Satisfied

N/A

Legal charge 07 May 2004 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Legal charge 14 November 2003 Fully Satisfied

N/A

Legal charge 14 November 2003 Fully Satisfied

N/A

Legal charge 03 November 2003 Fully Satisfied

N/A

Legal charge 09 October 2003 Fully Satisfied

N/A

Legal charge 22 September 2003 Fully Satisfied

N/A

Legal charge 15 August 2003 Fully Satisfied

N/A

Legal charge 09 July 2003 Fully Satisfied

N/A

Legal charge 11 June 2003 Fully Satisfied

N/A

Legal charge 08 April 2003 Fully Satisfied

N/A

Legal charge 10 January 2003 Fully Satisfied

N/A

Legal charge 05 December 2002 Fully Satisfied

N/A

Legal charge 03 December 2002 Fully Satisfied

N/A

Legal charge 25 November 2002 Fully Satisfied

N/A

Legal charge 25 September 2002 Fully Satisfied

N/A

Legal charge 10 July 2002 Fully Satisfied

N/A

Legal charge 17 May 2002 Fully Satisfied

N/A

Legal charge 19 April 2002 Fully Satisfied

N/A

Legal charge 14 March 2002 Fully Satisfied

N/A

Deed of charge over credit balances 19 November 2001 Outstanding

N/A

Legal charge 14 November 2001 Fully Satisfied

N/A

Legal charge 05 October 2001 Fully Satisfied

N/A

Legal charge 28 September 2001 Fully Satisfied

N/A

Legal charge 12 July 2001 Fully Satisfied

N/A

Legal charge 06 July 2001 Fully Satisfied

N/A

Legal charge 15 June 2001 Fully Satisfied

N/A

Mortgage 08 May 2001 Fully Satisfied

N/A

Mortgage 08 May 2001 Fully Satisfied

N/A

Mortgage 04 May 2001 Fully Satisfied

N/A

Legal charge 02 March 2001 Fully Satisfied

N/A

Legal charge 02 March 2001 Fully Satisfied

N/A

Legal charge 20 October 2000 Fully Satisfied

N/A

Legal charge 24 August 2000 Fully Satisfied

N/A

Legal charge 04 April 2000 Fully Satisfied

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Mortgage 31 March 2000 Fully Satisfied

N/A

Mortgage 17 March 2000 Fully Satisfied

N/A

Mortgage 11 February 2000 Fully Satisfied

N/A

Mortgage 11 February 2000 Fully Satisfied

N/A

Legal charge 01 December 1999 Fully Satisfied

N/A

Legal charge 29 November 1999 Fully Satisfied

N/A

Legal charge 26 October 1999 Fully Satisfied

N/A

Legal charge 22 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.