Greenacre Group Limited

Company Name	Greenacre Group Limited
Company Status	Dissolved
Company Number	01124015
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)
Dissolution Date	8 July 2013 (10 years, 9 months ago)
Previous Names	Southampton Homebrews Limited and Brewmaker Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(32 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(34 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(34 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Denham Road Epsom Surrey KT17 3AA

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(31 years, 11 months after company formation)
Appointment Duration	8 years (closed 08 July 2013)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Director Name	Marlene Elizabeth Sanders
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1992)
Role	Company Manager
Correspondence Address	Hockley House Church Lane Twytrid Winchester Hampshire SO21 1WT

Director Name	Mr Colin Derek Sanders
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	Webbs Land Farmhouse Wickham Hants PO17 5NS

Director Name	Mr John Alfred Stoddard Nash
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Stuart Clive Macfarlane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 1996)
Role	Company Manager
Correspondence Address	5 Egerton Road Iffley Oxford OX4 4JF

Director Name	John Ernest Frederick Hooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1991)
Role	Company Manager
Correspondence Address	Ellesmere The Crescent Romsey Hampshire SO51 7NG

Director Name	Mr Anthony Chester John Acton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Clock House Tidmarsh Lane Tidmarsh Reading Berkshire RG8 8HD

Secretary Name	Stuart Clive Macfarlane
Nationality	Irish
Status	Resigned
Appointed	13 July 1991(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	5 Egerton Road Iffley Oxford OX4 4JF

Director Name	Mr Ernest George Bachrach
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	115 Dovehouse Street London SW3 6JZ

Director Name	Humphrey William Battcock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 May 1996)
Role	Investment Advisor
Correspondence Address	20 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	22 May 1996(22 years, 10 months after company formation)
Appointment Duration	6 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Ronald James Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG

Secretary Name	Eric Woodhead
Nationality	British
Status	Resigned
Appointed	18 November 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Mr Gerard Bernard Wainwright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(24 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(24 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Md Bupa Care Services
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(24 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Resigned
Appointed	30 June 1998(24 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(25 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(32 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Simon Philip Reiter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

175.9m at 0.01	Bupa Care Homes (Cfg) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
29 November 2012	Liquidators' statement of receipts and payments to 25 May 2012 (3 pages)
29 November 2012	Liquidators statement of receipts and payments to 25 May 2012 (3 pages)
29 November 2012	Liquidators' statement of receipts and payments to 25 May 2012 (3 pages)
19 July 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 25 May 2011 (5 pages)
17 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26 (1 page)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Declaration of solvency (3 pages)
17 June 2010	Appointment of a voluntary liquidator (1 page)
17 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2010	Declaration of solvency (3 pages)
16 June 2010	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 16 June 2010 (2 pages)
26 May 2010	Termination of appointment of Simon Reiter as a director (1 page)
26 May 2010	Termination of appointment of Simon Reiter as a director (1 page)
25 May 2010	Termination of appointment of Mark Ellerby as a director (1 page)
25 May 2010	Termination of appointment of Mark Ellerby as a director (1 page)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Ellerby on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 May 2009	Return made up to 03/05/09; full list of members (4 pages)
7 May 2009	Return made up to 03/05/09; full list of members (4 pages)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
24 February 2009	Resolutions RES13 ‐ Section 175 07/01/2009 (1 page)
22 January 2009	Director appointed simon philip reiter (1 page)
22 January 2009	Director appointed simon philip reiter (1 page)
16 January 2009	Accounts made up to 31 December 2008 (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 January 2009	Appointment Terminated Director neil taylor (1 page)
15 January 2009	Appointment terminated director neil taylor (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
2 June 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
30 May 2008	Appointment Terminated Director julian davies (1 page)
20 May 2008	Return made up to 03/05/08; full list of members (7 pages)
20 May 2008	Return made up to 03/05/08; full list of members (7 pages)
12 February 2008	Accounts made up to 31 December 2007 (4 pages)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
2 June 2007	Return made up to 03/05/07; full list of members (7 pages)
2 June 2007	Return made up to 03/05/07; full list of members (7 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	Accounts made up to 31 December 2006 (4 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 03/05/06; full list of members (3 pages)
22 May 2006	Return made up to 03/05/06; full list of members (3 pages)
23 January 2006	Accounts made up to 31 December 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Accounts made up to 31 December 2004 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
29 June 2005	Return made up to 03/05/05; full list of members (3 pages)
29 June 2005	Return made up to 03/05/05; full list of members (3 pages)
17 June 2004	Return made up to 03/05/04; full list of members (6 pages)
17 June 2004	Return made up to 03/05/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 January 2004	Accounts made up to 31 December 2003 (4 pages)
16 June 2003	Return made up to 03/05/03; full list of members (6 pages)
16 June 2003	Return made up to 03/05/03; full list of members (6 pages)
29 January 2003	Accounts made up to 31 December 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 03/05/02; full list of members (6 pages)
25 June 2002	Return made up to 03/05/02; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 April 2002	Accounts made up to 31 December 2001 (4 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	Accounts made up to 31 December 2000 (4 pages)
6 June 2001	Return made up to 03/05/01; full list of members (6 pages)
6 June 2001	Return made up to 03/05/01; full list of members (6 pages)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
24 July 2000	Accounts made up to 31 December 1999 (5 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 June 2000	Return made up to 03/05/00; full list of members (10 pages)
8 June 2000	Return made up to 03/05/00; full list of members (10 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
20 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1999	Re-registration of Memorandum and Articles (10 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 September 1999	S-div 23/08/99 (1 page)
20 September 1999	Application for reregistration from PLC to private (1 page)
20 September 1999	Re-registration of Memorandum and Articles (10 pages)
20 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 1999	Application for reregistration from PLC to private (1 page)
20 September 1999	S-div 23/08/99 (1 page)
15 June 1999	Return made up to 03/05/99; full list of members (33 pages)
15 June 1999	Return made up to 03/05/99; full list of members (33 pages)
10 June 1999	Location of register of members (1 page)
10 June 1999	Location of register of members (1 page)
5 May 1999	Accounts made up to 31 December 1998 (5 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
14 January 1999	Location of register of members (1 page)
14 January 1999	Location of register of members (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page)
31 July 1998	New secretary appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 May 1998	Return made up to 03/05/98; full list of members (37 pages)
18 May 1998	Return made up to 03/05/98; full list of members (37 pages)
10 February 1998	New director appointed (4 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (4 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (16 pages)
31 July 1997	Full accounts made up to 31 December 1996 (16 pages)
21 May 1997	Registered office changed on 21/05/97 from: care first house whitechapel way priorslee telford salop TF2 9SP (1 page)
21 May 1997	Return made up to 03/05/97; no change of members (10 pages)
21 May 1997	Return made up to 03/05/97; no change of members (10 pages)
21 May 1997	Registered office changed on 21/05/97 from: care first house whitechapel way priorslee telford salop TF2 9SP (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
25 February 1997	Return made up to 01/02/97; no change of members (12 pages)
25 February 1997	Return made up to 01/02/97; no change of members (12 pages)
14 February 1997	Return made up to 13/07/96; bulk list available separately; amend (9 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Return made up to 13/07/96; bulk list available separately; amend (9 pages)
14 February 1997	Director resigned (1 page)
6 January 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
6 January 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
9 December 1996	Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR (1 page)
9 December 1996	Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR (1 page)
2 December 1996	New secretary appointed (3 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New director appointed (3 pages)
2 December 1996	New secretary appointed (3 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (2 pages)
25 September 1996	Return made up to 13/07/96; bulk list available separately (10 pages)
25 September 1996	Return made up to 13/07/96; bulk list available separately (10 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
30 August 1996	Location of debenture register (1 page)
30 August 1996	Location of register of members (1 page)
30 August 1996	Location of debenture register (1 page)
30 August 1996	Location of register of members (1 page)
30 August 1996	Auditor's resignation (1 page)
30 August 1996	Auditor's resignation (1 page)
29 July 1996	Accounting reference date extended from 31/01 to 30/04 (1 page)
29 July 1996	Accounting reference date extended from 31/01 to 30/04 (1 page)
23 July 1996	Location of register of directors' interests (1 page)
23 July 1996	Location of register of members (1 page)
23 July 1996	Location of register of directors' interests (1 page)
23 July 1996	Registered office changed on 23/07/96 from: kenwood house 15 reading road pangbourne berkshire RG8 7LR (1 page)
23 July 1996	Registered office changed on 23/07/96 from: kenwood house 15 reading road pangbourne berkshire RG8 7LR (1 page)
23 July 1996	Location of register of members (1 page)
11 July 1996	Full accounts made up to 31 January 1996 (37 pages)
11 July 1996	Full accounts made up to 31 January 1996 (37 pages)
27 June 1996	Ad 06/06/96--------- Â£ si [email protected]=60000 Â£ ic 1753280/1813280 (2 pages)
27 June 1996	Ad 06/06/96--------- Â£ si [email protected]=60000 Â£ ic 1753280/1813280 (2 pages)
5 June 1996	New director appointed (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	New director appointed (1 page)
24 July 1995	Return made up to 13/07/95; bulk list available separately (10 pages)
24 July 1995	Return made up to 13/07/95; bulk list available separately (9 pages)
5 June 1995	Full group accounts made up to 31 January 1995 (32 pages)
5 June 1995	Full group accounts made up to 31 January 1995 (32 pages)
10 June 1994	Full group accounts made up to 31 January 1994 (33 pages)
10 June 1994	Full group accounts made up to 31 January 1994 (33 pages)
19 May 1993	Full group accounts made up to 31 January 1993 (30 pages)
19 May 1993	Full group accounts made up to 31 January 1993 (30 pages)
15 June 1992	Full group accounts made up to 31 January 1992 (35 pages)
15 June 1992	Full group accounts made up to 31 January 1992 (35 pages)
7 July 1991	Full group accounts made up to 31 January 1991 (31 pages)
7 July 1991	Full group accounts made up to 31 January 1991 (31 pages)
31 July 1990	Full accounts made up to 31 January 1990 (31 pages)
31 July 1990	Full accounts made up to 31 January 1990 (31 pages)
7 January 1988	Accounts made up to 31 March 1987 (21 pages)
7 January 1988	Full accounts made up to 31 March 1987 (21 pages)
5 August 1986	Accounts made up to 31 October 1986 (21 pages)
5 August 1986	Accounts made up to 31 October 1986 (21 pages)
13 August 1985	Accounts made up to 31 October 1985 (21 pages)
13 August 1985	Accounts made up to 31 October 1985 (21 pages)
9 August 1984	Accounts made up to 31 January 1984 (18 pages)
9 August 1984	Accounts made up to 31 January 1984 (18 pages)
21 November 1983	Listing of particulars (27 pages)
21 November 1983	Accounts made up to 31 July 1983 (5 pages)
21 November 1983	Listing of particulars (27 pages)
21 November 1983	Accounts made up to 31 July 1983 (5 pages)
7 October 1983	Accounts made up to 31 July 1983 (12 pages)
7 October 1983	Accounts made up to 31 July 1983 (12 pages)
2 October 1982	Accounts made up to 31 December 1981 (10 pages)
2 October 1982	Accounts made up to 31 December 1981 (10 pages)

Greenacre Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London