Active
Company Information for H.C. GREENGRASS & SONS LIMITED
124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS,
|
Company Registration Number
00257201 Private Limited Company
Active |
| Company Name | |
|---|---|
| H.C. GREENGRASS & SONS LIMITED | |
| Legal Registered Office | |
| 124 THORPE ROAD NORWICH NORFOLK NR1 1RS Other companies in NR27 | |
| Company Number | 00257201 | |
|---|---|---|
| Company ID Number | 00257201 | |
| Date formed | 1931-06-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 12:26:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HARRY GREENGRASS |
||
JACQUELINE GLADYS GREENGRASS |
||
OLIVIA ANNETTE GREENGRASS |
||
RICHARD HARRY GREENGRASS |
||
SUZANNE JANE REVELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL HARRY GREENGRASS |
Director | ||
GLADYS GERTRUDE GREENGRASS |
Company Secretary | ||
GLADYS GERTRUDE GREENGRASS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRY GREENGRASS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
| MHG LTD | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
| MICHAEL GREENGRASS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| HARRY GREENGRASS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
| HARRY GREENGRASS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
| MHG LTD | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
| MICHAEL GREENGRASS LIMITED | Director | 2009-01-12 | CURRENT | 2007-02-02 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/08/25, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/25, WITH NO UPDATES | |
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GLADYS GREENGRASS | ||
| CESSATION OF JACQUELINE GLADYS GREENGRASS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | |
| PSC07 | CESSATION OF JACQUELINE GLADYS GREENGRASS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GLADYS GREENGRASS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | |
| PSC07 | CESSATION OF JACQUELINE GLADYS GREENGRASS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GLADYS GREENGRASS | |
| AA | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | |
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 03/02/22 FROM 12 Church Street Cromer Norfolk NR27 9ER | ||
| REGISTERED OFFICE CHANGED ON 03/02/22 FROM 12 Church Street Cromer Norfolk NR27 9ER | ||
| Change of details for Mrs Jacqueline Gladys Greengrass as a person with significant control on 2022-02-01 | ||
| Change of details for Mrs Jacqueline Gladys Greengrass as a person with significant control on 2022-02-01 | ||
| Change of details for Mrs Olivia Annette Greengrass as a person with significant control on 2022-02-01 | ||
| Change of details for Mrs Olivia Annette Greengrass as a person with significant control on 2022-02-01 | ||
| Change of details for Mr Richard Harry Greengrass as a person with significant control on 2022-02-01 | ||
| Change of details for Mr Richard Harry Greengrass as a person with significant control on 2022-02-01 | ||
| Director's details changed for Mr Richard Harry Greengrass on 2022-02-03 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HARRY GREENGRASS on 2022-02-03 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HARRY GREENGRASS on 2022-02-03 | ||
| Director's details changed for Mrs Olivia Annette Greengrass on 2022-02-03 | ||
| Director's details changed for Mrs Olivia Annette Greengrass on 2022-02-03 | ||
| CH01 | Director's details changed for Mr Richard Harry Greengrass on 2022-02-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HARRY GREENGRASS on 2022-02-03 | |
| PSC04 | Change of details for Mrs Jacqueline Gladys Greengrass as a person with significant control on 2022-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM 12 Church Street Cromer Norfolk NR27 9ER | |
| PSC04 | Change of details for Mrs Jacqueline Gladys Greengrass as a person with significant control on 2021-10-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JANE REVELL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD04 | Register(s) moved to registered office address | |
| AD02 | Register inspection address has been changed | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/10 FROM 125 Newmarket Road Norwich Norfolk NR4 6SZ | |
| RES13 | Resolutions passed:
| |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE REVELL / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ANNETTE GREENGRASS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GLADYS GREENGRASS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY GREENGRASS / 31/12/2009 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL HARRY GREENGRASS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED SUZANNE JANE REVELL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| RES13 | RE ISSUED SHARES & FORM 20/02/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 10 BOUNDARY ROAD HELLESDON NORWICH NR6 5HT | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 17/11/72 | |
| 123 | NC INC ALREADY ADJUSTED 17/11/72 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | MRS G G GREENGROSS | |
| LEGAL CHARGE | Satisfied | MRS GLADYS GERTRUDE GREENGRASS. | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.C. GREENGRASS & SONS LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |