About

Registered Number: 03334058
Date of Incorporation: 17/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

 

Greenwood Builders (UK) Ltd was founded on 17 March 1997 and has its registered office in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this organisation are Gilkes, Mark Patrick, Heywood, Steven, Betts, Alan, Heywood, Kenneth Bernard, Heywood, Vincent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILKES, Mark Patrick 12 January 1999 - 1
HEYWOOD, Steven 12 January 1999 - 1
BETTS, Alan 18 March 1997 12 June 1998 1
HEYWOOD, Kenneth Bernard 12 January 1999 26 November 2012 1
HEYWOOD, Vincent 18 March 1997 02 April 2007 1

Filing History

Document Type Date
PSC04 - N/A 31 July 2020
PSC04 - N/A 28 July 2020
PSC04 - N/A 28 July 2020
CH01 - Change of particulars for director 28 July 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 24 March 2020
CH01 - Change of particulars for director 24 March 2020
PSC04 - N/A 24 March 2020
CH01 - Change of particulars for director 24 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 17 March 2016
CH01 - Change of particulars for director 19 February 2016
SH03 - Return of purchase of own shares 21 January 2016
SH06 - Notice of cancellation of shares 04 January 2016
AA - Annual Accounts 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 20 March 2013
TM02 - Termination of appointment of secretary 03 January 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 April 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 26 March 2008
RESOLUTIONS - N/A 05 December 2007
169 - Return by a company purchasing its own shares 05 December 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
AA - Annual Accounts 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 03 April 2006
RESOLUTIONS - N/A 10 January 2006
169 - Return by a company purchasing its own shares 10 January 2006
AA - Annual Accounts 04 August 2005
RESOLUTIONS - N/A 08 July 2005
169 - Return by a company purchasing its own shares 08 July 2005
RESOLUTIONS - N/A 20 May 2005
169 - Return by a company purchasing its own shares 20 May 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 07 January 2005
RESOLUTIONS - N/A 12 November 2004
169 - Return by a company purchasing its own shares 12 November 2004
RESOLUTIONS - N/A 02 August 2004
169 - Return by a company purchasing its own shares 02 August 2004
RESOLUTIONS - N/A 20 April 2004
169 - Return by a company purchasing its own shares 20 April 2004
363s - Annual Return 31 March 2004
RESOLUTIONS - N/A 09 February 2004
169 - Return by a company purchasing its own shares 09 February 2004
RESOLUTIONS - N/A 22 January 2004
169 - Return by a company purchasing its own shares 22 January 2004
288c - Notice of change of directors or secretaries or in their particulars 18 October 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 25 March 2002
288c - Notice of change of directors or secretaries or in their particulars 25 March 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 28 December 2000
CERTNM - Change of name certificate 17 August 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 05 January 2000
395 - Particulars of a mortgage or charge 24 June 1999
363s - Annual Return 23 March 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
AA - Annual Accounts 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
RESOLUTIONS - N/A 19 March 1998
RESOLUTIONS - N/A 19 March 1998
RESOLUTIONS - N/A 19 March 1998
363s - Annual Return 19 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
NEWINC - New incorporation documents 17 March 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.