GREENERY (WESTERN) LIMITED
Overview
| Company Name | GREENERY (WESTERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00311207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENERY (WESTERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENERY (WESTERN) LIMITED located?
| Registered Office Address | C/O Greenery Uk Ltd 2a Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENERY (WESTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERIOR (BRISTOL) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for GREENERY (WESTERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GREENERY (WESTERN) LIMITED?
| Annual Return |
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What are the latest filings for GREENERY (WESTERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of The Greenery Bv as a director on Sep 07, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kevin Anthony Doran as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Ton Wortel as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Deborah Ann Tarry on Oct 09, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Kevin Anthony Doran on Dec 02, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREENERY (WESTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARRY, Deborah Ann | Secretary | C/O Greenery Uk Ltd 2a Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire | British | 137684590001 | ||||||||||
| WORTEL, Ton | Director | C/O Greenery Uk Ltd 2a Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire | Netherlands | Dutch | Chief Executive | 191510330001 | ||||||||
| GREENERY UK LIMITED | Director | Vantage Park Washingley Ropad PE29 6SR Huntingdon 2a Cambs |
| 131324950001 | ||||||||||
| THE GREENERY BV | Director | Spoorwegemplacement 1 2990 Da Barendrecht The Greenery Bv Netherlands |
| 200988850001 | ||||||||||
| BLYTH, David Harold | Secretary | 47 Green Street SG8 7BB Royston Hertfordshire | British | 704580001 | ||||||||||
| ROTHERY, Joyce | Secretary | 1 The Haycroft Offord Darcy PE18 9SA Huntingdon Cambs | British | 704590001 | ||||||||||
| BARKMEIJER, Robert | Director | Populierendreef 133 3137 Cv Vlaardingen Holland | Dutch | Director | 97851990001 | |||||||||
| BOULD, Christopher John | Director | The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire | British | Company Director | 110275470001 | |||||||||
| BROWN, Martin John | Director | Foresters Nether Street LE15 9LD Belton Rutland | United Kingdom | British | Director | 109919740001 | ||||||||
| CLEMENCE, Harry Ernest | Director | 19 White Lodge Park Portishead BS20 9HH Bristol Avon | British | Director | 12926520001 | |||||||||
| DORAN, Kevin Anthony | Director | C/O Greenery Uk Ltd 2a Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire | United Kingdom | British | Managing Director | 131967470002 | ||||||||
| FLETCHER, Jack | Director | 40 Wilmslow Road SK8 1NF Cheadle Cheshire | British | Director | 704600001 | |||||||||
| HUDSON, Geoffrey Addison | Director | Foresters LE15 9LD Belton In Rutland Leicestershire | British | Director | 704620001 | |||||||||
| SCRASE, Nicholas John | Director | 10 Hartley Old Road CR8 4HG Purley Surrey | United Kingdom | British | Director | 86446170001 | ||||||||
| SOONIEUS, Franciscus Josephus | Director | Haagsestraat 38 2587 Tu Den Haag | Dutch | Accountant | 97996690001 | |||||||||
| VAN DER BURG, Frans | Director | Koningin Julianaweg 42 3155 Xd Maasland Holland | Dutch | Director | 97851860001 | |||||||||
| VAN DER HART, Marinus | Director | 25 Woodlands St Neots PE19 1UE Huntingdon Cambridgeshire | United Kingdom | Dutch | Director | 704610001 |
Does GREENERY (WESTERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession agreement | Created On Dec 27, 2006 Delivered On Dec 28, 2006 | Satisfied | Amount secured All monies due from the company or any other borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By entering into the accession agreement and acceding to agreement the claims of the company arising from recourse towards any other borrower under clause 10 of the agreement if the company on the basis of clause 14 of the agreement has a claim on a bank this claim will be a security all goods documents of title and securities are pledged as security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Dec 19, 1983 Delivered On Jan 06, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Jul 30, 1982 Delivered On Aug 10, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 01, 1982 Delivered On Apr 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H units 62 63 and 64 bristol fruit and vegetable market st philips avon bristol title no bl 25789. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Jul 17, 1981 Delivered On Jul 23, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or any of the other companies named therein to the chargee onany account whatsoever | |
Short particulars All that property undertaking & assets charged by the principal deed & further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee debenture | Created On Feb 05, 1980 Delivered On Feb 14, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital with all buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0