Company number 01267147
Status Active
Incorporation Date 6 July 1976
Company Type Private Limited Company
Address VIGO PLACE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3,000
. The most likely internet sites of M. GREENAWAY & SON LIMITED are www.mgreenawayson.co.uk, and www.m-greenaway-son.co.uk. The predicted number of employees is 110 to 120. The company’s age is forty-nine years and five months. M Greenaway Son Limited is a Private Limited Company.
The company registration number is 01267147. M Greenaway Son Limited has been working since 06 July 1976.
The present status of the company is Active. The registered address of M Greenaway Son Limited is Vigo Place Aldridge Walsall West Midlands Ws9 8ug. The company`s financial liabilities are £2896.4k. It is £217.93k against last year. The cash in hand is £1439.31k. It is £17.01k against last year. And the total assets are £3469.16k, which is £22.23k against last year. GREENAWAY, Emma Jayne is a Secretary of the company. GREENAWAY, Christopher is a Director of the company. GREENAWAY, Emma Jayne is a Director of the company. Secretary GREENAWAY, Valerie Ann has been resigned. Director GREENAWAY, Valerie Ann has been resigned. Director ORSON, Rachael Clare has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
m. greenaway & son Key Finiance
LIABILITIES
£2896.4k
+8%
CASH
£1439.31k
+1%
TOTAL ASSETS
£3469.16k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chris Greenaway
Notified on: 6 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
M. GREENAWAY & SON LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Emma Jayne Greenaway on 6 June 2015
05 Jan 2016
Secretary's details changed for Emma Jayne Greenaway on 6 June 2015
...
... and 73 more events
07 Apr 1988
Accounts for a small company made up to 31 July 1987
01 May 1987
Accounts for a small company made up to 31 July 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
20 Jun 1986
Full accounts made up to 31 July 1985
06 May 1986
Return made up to 31/12/85; full list of members
21 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Single debenture
Delivered: 7 October 1994
Status: Satisfied
on 13 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied
on 12 June 2001
Persons entitled: Barclays Bank Limited
Description: Land and buildings on the north-west side of pool street…