About

Registered Number: 02446610
Date of Incorporation: 27/11/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Rhianfa, Caergeiliog, Holyhead, Isle Of Anglesey, LL65 3YD

 

Greenough & Sons Roofing Contractors Ltd was founded on 27 November 1989 with its registered office in Holyhead in Isle Of Anglesey, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed as Greenough, David Roger, Greenough, Gwynfa, Greenough, Jonathan, Greenough, Thomas, Greenough, David Norman in the Companies House registry. We do not know the number of employees at Greenough & Sons Roofing Contractors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENOUGH, David Roger 05 May 2003 - 1
GREENOUGH, Gwynfa N/A - 1
GREENOUGH, Jonathan 05 May 2003 - 1
GREENOUGH, Thomas 06 April 2019 - 1
GREENOUGH, David Norman N/A 10 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 23 May 2019
CH01 - Change of particulars for director 23 May 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 11 April 2019
AP01 - Appointment of director 08 April 2019
PSC01 - N/A 17 May 2018
PSC01 - N/A 17 May 2018
PSC09 - N/A 17 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 15 January 2007
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 23 December 2003
AUD - Auditor's letter of resignation 03 October 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 08 May 1996
395 - Particulars of a mortgage or charge 28 March 1996
363s - Annual Return 12 December 1995
RESOLUTIONS - N/A 28 March 1995
RESOLUTIONS - N/A 28 March 1995
RESOLUTIONS - N/A 28 March 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1994
AUD - Auditor's letter of resignation 23 March 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 22 July 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 July 1991
395 - Particulars of a mortgage or charge 11 February 1991
395 - Particulars of a mortgage or charge 07 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1990
NEWINC - New incorporation documents 27 November 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 March 1996 Fully Satisfied

N/A

Legal mortgage 05 February 1991 Fully Satisfied

N/A

Mortgage debenture 23 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.