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Company Information for

E. GREENHAM LIMITED

GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SH,
Company Registration Number
00476339
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About E. Greenham Ltd
E. GREENHAM LIMITED was founded on 1949-12-21 and has its registered office in Chesham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". E. Greenham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E. GREENHAM LIMITED
 
Legal Registered Office
GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE
CHARTRIDGE LANE
CHESHAM
BUCKINGHAMSHIRE
HP5 2SH
Other companies in HP1
 
Filing Information
Company Number 00476339
Company ID Number 00476339
Date formed 1949-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 01:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. GREENHAM LIMITED

Company Officers of E. GREENHAM LIMITED

Current Directors
Officer Role Date Appointed
JUNE HICKEY
Company Secretary 1995-11-01
CLIVE OLIVER TRAVERS
Director 2009-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE HICKEY
Director 2005-03-30 2016-03-11
MARTIN RUSSELL WARNER
Director 2001-07-03 2009-08-18
CLIVE OLIVER TRAVERS
Director 1991-06-11 2005-03-31
MAVIS MARGARET TRAVERS
Director 1993-11-01 2001-01-11
MAVIS MARGARET TRAVERS
Company Secretary 1991-06-11 1995-11-01
OLIVER JOHN FREDERICK TRAVERS
Director 1991-06-11 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE HICKEY THORNE BARTON ESTATES LIMITED Company Secretary 1997-07-28 CURRENT 1984-02-01 Active
CLIVE OLIVER TRAVERS ICONIC HOTELS LIMITED Director 2012-07-31 CURRENT 2006-03-03 Liquidation
CLIVE OLIVER TRAVERS ELDCROFT LIMITED Director 2010-08-31 CURRENT 2009-08-12 Active
CLIVE OLIVER TRAVERS OASIS PROPERTY SERVICES LIMITED Director 2001-03-14 CURRENT 2000-08-11 Active
CLIVE OLIVER TRAVERS STRETTON FINANCE LIMITED Director 1995-01-31 CURRENT 1970-05-14 Active
CLIVE OLIVER TRAVERS PURE MANAGEMENT LIMITED Director 1994-10-19 CURRENT 1993-10-19 Dissolved 2015-10-17

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.

DateDocument TypeDocument Description
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2018 FROM GROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRE CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SH
2018-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-07RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100902
2017-12-07RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100902
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390030
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390030
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4511
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004763390027
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004763390028
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004763390026
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004763390025
2017-03-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 004763390028
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-02-17AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390029
2016-10-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 004763390026
2016-10-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 004763390027
2016-10-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 004763390025
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4511
2016-06-27AR0111/06/16 FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JUNE HICKEY
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390028
2015-09-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4511
2015-06-25AR0111/06/15 FULL LIST
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390027
2014-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 4 AUSTINS MEWS HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390026
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390025
2014-07-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4511
2014-07-09AR0111/06/14 FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 4 AUSTIN MEWS HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HN
2013-07-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-25AR0111/06/13 FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004763390024
2013-04-12SH0112/04/13 STATEMENT OF CAPITAL GBP 4511
2013-04-12SH0112/02/13 STATEMENT OF CAPITAL GBP 3999
2013-04-11RES01ALTER ARTICLES 01/02/2013
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-05AR0111/06/12 FULL LIST
2012-05-19AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-14AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-14AR0111/06/11 FULL LIST
2010-08-07AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-01AR0111/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE OLIVER TRAVERS / 11/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE HICKEY / 11/06/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE HICKEY / 11/06/2010
2009-08-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WARNER
2009-08-13288aDIRECTOR APPOINTED MR CLIVE OLIVER TRAVERS
2009-07-03363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-02363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-26363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-20363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1ST FLOOR 69 HIGH STREET HEMELL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2003-07-25363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-19225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-07-27363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-07-11363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 13 ALEXANDRA RD HEMEL HEMPSTEAD HERTS HP2 5BS
2000-07-25363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to E. GREENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-30
Resolutions for Winding-up2018-08-30
Meetings of Creditors2018-08-10
Meetings of Creditors2018-08-01
Petitions to Wind Up (Companies)2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against E. GREENHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-20 Outstanding LOXWOOD HOLDINGS LIMITED
2016-11-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD
2015-10-05 Satisfied BRIDGECO LIMITED
2014-12-31 Satisfied SIRLES LIMITED
2014-10-22 Satisfied WEST ONE LOAN LIMITED
2014-09-10 Satisfied WEST ONE LOAN LIMITED
2013-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-03-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-25 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2006-01-13 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-02-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-06-18 Satisfied BARCLAYS BANK PLC
MORTGAGE 1996-02-26 Satisfied RAPHAEL & SONS PLC
LEGAL CHARGE 1990-10-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-31 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-07-31 Satisfied ALLIED ARAB BANK LIMTIED
LEGAL CHARGE 1987-07-31 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-01-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-02-06 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1977-05-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 1,265,517
Creditors Due Within One Year 2011-11-30 £ 145,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 E. GREENHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 3,999
Called Up Share Capital 2011-11-30 £ 3,999
Cash Bank In Hand 2012-11-30 £ 255,464
Cash Bank In Hand 2011-11-30 £ 3,625
Current Assets 2012-11-30 £ 1,726,948
Current Assets 2011-11-30 £ 604,060
Debtors 2012-11-30 £ 1,450,483
Debtors 2011-11-30 £ 579,434
Shareholder Funds 2012-11-30 £ 461,431
Shareholder Funds 2011-11-30 £ 459,019
Stocks Inventory 2012-11-30 £ 21,001
Stocks Inventory 2011-11-30 £ 21,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. GREENHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. GREENHAM LIMITED
Trademarks
We have not found any records of E. GREENHAM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ICONIC HOTELS LIMITED 2013-09-13 Outstanding

We have found 1 mortgage charges which are owed to E. GREENHAM LIMITED

Income
Government Income
We have not found government income sources for E. GREENHAM 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 (42990 - Construction of other civil engineering projects n.e.c.) as E. GREENHAM LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where E. GREENHAM 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 E. GREENHAM 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 E. GREENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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