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Company Information for

GREENBANK ENGINEERING DEVELOPMENTS LIMITED

UNIT 3, GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, BB1 3AB,

Company Registration Number

02746002

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Greenbank Engineering Developments Ltd

GREENBANK ENGINEERING DEVELOPMENTS LIMITED was founded on 1992-09-09 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Greenbank Engineering Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GREENBANK ENGINEERING DEVELOPMENTS LIMITED

UNIT 3, GREENBANK BUSINESS PARK DYNELEY ROAD BLACKBURN BB1 3AB Other companies in BB1

Filing Information

Company Number		02746002
Company ID Number		02746002
Date formed		1992-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		DORMANT

Last Datalog update:	2017-09-06 06:26:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBANK ENGINEERING DEVELOPMENTS LIMITED

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Company Officers of GREENBANK ENGINEERING DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS OSTRICH	Director	2008-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDEN JOHN CHARNLEY	Company Secretary	2001-11-01	2010-09-04
VICTOR GARVIE	Director	2008-08-29	2010-06-24
ANDREW ERIC CHADWICK	Director	2001-10-01	2008-08-29
STEWART FORT	Director	2001-10-01	2008-08-29
DAVID JOHN WILKINSON	Director	2001-10-01	2008-08-29
LINDEN JOHN CHARNLEY	Director	2001-10-01	2005-09-15
WILLIAM DOUGLAS PEARSON	Director	2001-10-01	2004-08-31
ELIZABETH AGNES GUNNING	Company Secretary	1999-01-01	2001-10-31
ELIZABETH AGNES GUNNING	Director	1992-09-09	2001-10-31
WILLIAM CLINTON GUNNING	Director	1992-09-09	2001-10-31
JOHN KENNETH HART	Company Secretary	1992-09-09	1998-12-31
JOHN KENNETH HART	Director	1992-09-09	1998-12-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-09-09	1992-09-09
COMBINED NOMINEES LIMITED	Nominated Director	1992-09-09	1992-09-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-09-09	1992-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS OSTRICH	CPM WPS (UK) LIMITED	Director	2011-04-26	CURRENT	2000-04-13	Liquidation
DOUGLAS OSTRICH	CPM WOLVERINE PROCTOR LIMITED	Director	2008-10-27	CURRENT	1989-09-18	Active
DOUGLAS OSTRICH	GREENBANK TECHNOLOGY LIMITED	Director	2008-08-29	CURRENT	1990-12-07	Active
DOUGLAS OSTRICH	GTL (2007) LIMITED	Director	2008-08-29	CURRENT	2007-08-28	Liquidation
DOUGLAS OSTRICH	CPM WPS LIMITED	Director	2008-08-13	CURRENT	2007-05-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-08-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-27	DS01	Application to strike the company off the register
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027460020001
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027460020001
2014-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-12	LATEST SOC	12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDEN CHARNLEY
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR GARVIE
2010-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29	363a	Return made up to 09/09/09; full list of members
2008-11-25	363a	Return made up to 09/09/08; full list of members
2008-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-09-11	225	CURREXT FROM 31/03/2009 TO 30/09/2009
2008-09-11	288b	APPOINTMENT TERMINATED DIRECTOR STEWART FORT
2008-09-11	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON
2008-09-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK
2008-09-11	288a	DIRECTOR APPOINTED VICTOR GARVIE
2008-09-11	288a	DIRECTOR APPOINTED DOUGLAS OSTRICH
2007-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/06 FROM: UNIT 420 GLENFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH
2005-10-07	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-27	288b	DIRECTOR RESIGNED
2005-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-06	288b	DIRECTOR RESIGNED
2004-10-01	363(288)	DIRECTOR RESIGNED
2004-10-01	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5PG
2003-09-14	363s	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-01	363s	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/02 FROM: GELNFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH
2002-01-15	288a	NEW DIRECTOR APPOINTED
2002-01-07	288b	DIRECTOR RESIGNED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2002-01-07	288a	NEW SECRETARY APPOINTED
2002-01-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-07	363s	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-25	363s	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: RIBBLE BUSINESS PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB
2000-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23	363s	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-19	288a	NEW SECRETARY APPOINTED
1998-09-16	363s	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-10	363s	RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREENBANK ENGINEERING DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENBANK ENGINEERING DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GREENBANK ENGINEERING DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 GREENBANK ENGINEERING DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENBANK ENGINEERING DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENBANK ENGINEERING DEVELOPMENTS LIMITED

Trademarks

We have not found any records of GREENBANK ENGINEERING DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENBANK ENGINEERING DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GREENBANK ENGINEERING DEVELOPMENTS LIMITED are:

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PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
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ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where GREENBANK ENGINEERING DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENBANK ENGINEERING DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENBANK ENGINEERING DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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