GREENSHIRES GROUP LIMITED
Overview
| Company Name | GREENSHIRES GROUP LIMITED | 
|---|---|
| Company Status | In Administration | 
| Legal Form | Private limited company | 
| Company Number | 00759321 | 
| Jurisdiction | England/Wales | 
| Date of Creation | 
Summary
| Has Super Secure PSCs | No | 
|---|---|
| Has Charges | Yes | 
| Has Insolvency History | Yes | 
| Registered Office is in Dispute | No | 
What is the purpose of GREENSHIRES GROUP LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is GREENSHIRES GROUP LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester England | 
|---|---|
| Undeliverable Registered Office Address | No | 
What were the previous names of GREENSHIRES GROUP LIMITED?
| Company Name | From | Until | 
|---|---|---|
| DAVID GREEN GROUP LIMITED | Mar 16, 1989 | Mar 16, 1989 | 
| DAVID GREEN PRINTERS LIMITED | Jan 20, 1987 | Jan 20, 1987 | 
| DAVID GREEN (PRINTERS) LIMITED | Dec 31, 1978 | Dec 31, 1978 | 
| PYRENEAN IMPORTS LIMITED | Apr 30, 1963 | Apr 30, 1963 | 
What are the latest accounts for GREENSHIRES GROUP LIMITED?
| Overdue | Yes | 
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 | 
| Next Accounts Due On | Dec 31, 2024 | 
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 | 
What is the status of the latest confirmation statement for GREENSHIRES GROUP LIMITED?
| Overdue | Yes | 
|---|---|
| Last Confirmation Statement Made Up To | Nov 14, 2024 | 
| Next Confirmation Statement Due | Nov 28, 2024 | 
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2023 | 
| Overdue | Yes | 
What are the latest filings for GREENSHIRES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
| Administrator's progress report | 31 pages | AM10 | ||
| Administrator's progress report | 26 pages | AM10 | ||
| Notice of extension of period of Administration | 3 pages | AM19 | ||
| Administrator's progress report | 29 pages | AM10 | ||
| Notice of deemed approval of proposals | 3 pages | AM06 | ||
| Statement of affairs with form AM02SOA/AM02SOC | 16 pages | AM02 | ||
| Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||
| Statement of affairs with form AM02SOA | 13 pages | AM02 | ||
| Statement of administrator's proposal | 47 pages | AM03 | ||
| Registered office address changed from 164 Barkby Road Leicester LE4 9LF to C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court Meridian Business Park Leicester LE19 1WL on Mar 08, 2024 | 1 pages | AD01 | ||
| Appointment of an administrator | 3 pages | AM01 | ||
| Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
| Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
| Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
| Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
| Director's details changed for Mr Richard William Robert Dalby on Aug 15, 2022 | 2 pages | CH01 | ||
| Director's details changed for Marcus Roy Cross on Aug 15, 2022 | 2 pages | CH01 | ||
| Termination of appointment of Jacqueline Ann Seabrook as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
| Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
| Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
| Total exemption full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
| Auditor's resignation | 1 pages | AUD | ||
| Satisfaction of charge 23 in full | 2 pages | MR04 | ||
| Registration of charge 007593210028, created on Nov 23, 2020 | 22 pages | MR01 | ||
| Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of GREENSHIRES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | 
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Marcus Roy | Director | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | England | British | Director | 108638570001 | ||||
| DALBY, Richard William Robert | Director | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | England | British | Sales Director | 76699130004 | ||||
| OLIPHANT, Claire Alexandra | Director | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | England | British | Marketing Manager | 14110430002 | ||||
| YELL, Jill Olive Mary | Director | 2 Grange Park Thurnby LE7 9QQ  Leicester | England | British | Director | 22514730002 | ||||
| YELL, John Anthony | Director | 2 Grange Park Thurnby LE7 9QQ  Leicester | England | British | Director | 6136950002 | ||||
| YELL, Nicholas Anthony | Director | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | United Kingdom | British | Barrister | 189312640001 | ||||
| BRUNDELL, Paul James | Secretary | 10 Main Street Burrough On The Hill LE14 2JQ  Melton Mowbray Leicestershire | British | 39106260003 | ||||||
| CARTER, Andrew | Secretary | Willowbank 16 South Street Isham NN14 1HP  Kettering Northamptonshire | British | 6136900002 | ||||||
| CARTER, Andrew | Secretary | 24 Fineshade Close Barton Seagrave NN15 6SL  Kettering Northamptonshire | British | 6136900001 | ||||||
| SEABROOK, Jacqueline Ann | Secretary | 4 Tokyes Close Belton In Rutland LE15 9JP  Oakham Thornhill Rutland United Kingdom | British | 114015090001 | ||||||
| SPENCER, Christopher William | Secretary | 2 The Pinfold Markfield LE67 9QU  Leicester Leicestershire | British | 102002410001 | ||||||
| ARMITAGE, Brian | Director | 3 Wilmington Court Glebe Road   Leicester | British | Director | 6356170001 | |||||
| BRUNDELL, Paul James | Director | 10 Main Street Burrough On The Hill LE14 2JQ  Melton Mowbray Leicestershire | British | Chartered Accountant | 39106260003 | |||||
| CARTER, Andrew | Director | Willowbank 16 South Street Isham NN14 1HP  Kettering Northamptonshire | England | British | Director | 6136900002 | ||||
| CARTER, Andrew | Director | 24 Fineshade Close Barton Seagrave NN15 6SL  Kettering Northamptonshire | British | Director | 6136900001 | |||||
| COX, Jason Peter | Director | Stone Hill Grange Main Street, Tur Langton LE8 0PJ  Leicester Leicestershire | United Kingdom | British | Director | 121406120001 | ||||
| FEWKES, Keith Alan | Director | One Wentworth Green Kirby Muxloe LE9 2EQ  Leicester Leicestershire | British | Director | 22514720001 | |||||
| HEATH, Paul John | Director | 56 Leicester Road Blaby LE8 4GQ  Leicester | England | English | Director | 37172440002 | ||||
| HEWITT, Thomas Walter | Director | The White House Welford Road LE8 5WA  Arnesby Leicestershire | British | Director | 113054740001 | |||||
| KNIFTON, Brian Anthony | Director | Audley House Cherry Tree Cottage Main St Bruntingthorpe LE17 5QF  Lutterworth Leicestershire | British | Technical Director | 61972370001 | |||||
| ORRELL, Brian | Director | Yorkstone Chapel Lane, Denford NN14 4EA  Kettering Northamptonshire | British | Director | 6329240001 | |||||
| PARNELL, Melvin Glyn | Director | 5 Trinculo Grove Heathcote CV34 6EG  Warwick Warwickshire | England | British | Director | 102514010001 | ||||
| RICH, Jonathan David | Director | 3 Guthlaxton Avenue LE17 4ET  Lutterworth Leicestershire | United Kingdom | British | Director | 121403550001 | ||||
| YELL, Jill Olive Mary | Director | 2 Grange Park Thurnby LE7 9QQ  Leicester | England | British | Director | 22514730002 | 
Who are the persons with significant control of GREENSHIRES GROUP LIMITED?
| Name | Notified On | Address | Ceased | 
|---|---|---|---|
| Mrs Claire Alexandra Oliphant | Apr 06, 2016 | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | No | 
| Nationality: British Country of Residence: England | |||
| Natures of Control 
 | |||
| Mr John Anthony Yell | Apr 06, 2016 | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | No | 
| Nationality: British Country of Residence: England | |||
| Natures of Control 
 | |||
| Mrs Jill Olive Mary Yell | Apr 06, 2016 | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | No | 
| Nationality: British Country of Residence: England | |||
| Natures of Control 
 | |||
| Mr Nicholas Anthony Yell | Apr 06, 2016 | Ashcroft House, Ervington Court Meridian Business Park LE19 1WL  Leicester C/O Frp Advisory Trading Limited England | No | 
| Nationality: British Country of Residence: United Kingdom | |||
| Natures of Control 
 | |||
Does GREENSHIRES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 23, 2020 Delivered On Nov 26, 2020 | Outstanding | ||
| Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
| Persons Entitled 
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| Transactions 
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| A registered charge | Created On Nov 06, 2014 Delivered On Nov 21, 2014 | Outstanding | ||
| Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Dec 31, 2009 Delivered On Jan 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
|   Short particulars Plant and machinery chattels:ist, iberica, muller prima, for details of further chattels charged, please refer to form MG01 see image for full details. | ||||
| Persons Entitled 
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| Transactions 
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| Debenture | Created On Dec 31, 2009 Delivered On Jan 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
|   Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Mar 25, 2008 Delivered On Apr 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Heidelberg - 6 colour press s/no: 540095. | ||||
| Persons Entitled 
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| Transactions 
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| Fixed and floating charge | Created On Apr 29, 2005 Delivered On Apr 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
|   Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
| Persons Entitled 
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| Transactions 
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| Chattels mortgage | Created On Jul 06, 2004 Delivered On Jul 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Heidelberg carton speedmaster 102 six colour press - s/no 539612. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Feb 18, 2003 Delivered On Mar 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
|   Short particulars Thieme screen machine 3040L s/no: L340047445, strumber 110160 s/no: 870603, crossland 3040 s/no: TXA2797 (for further details of chattels charged see schedule to form 395). see the mortgage charge document for full details. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Aug 01, 2002 Delivered On Aug 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Iberica - agjrk-105 slitting/blanking machine with roller conveyor/stack loader waste extraction s/no: 99179. | ||||
| Persons Entitled 
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| Transactions 
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| Legal charge | Created On Jul 30, 2002 Delivered On Aug 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars By way of legal mortgage land on the south side of telford way kettering & land and buildings on the south side of telford way kettering northamptonshire t/n NN109776 & NN145274. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
| Persons Entitled 
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| Transactions 
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| Legal mortgage | Created On Dec 19, 2001 Delivered On Jan 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars The l/h property k/a land and buildings at telford way industrial estate kettering northamptonshire t/n NN145274. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Mar 17, 1998 Delivered On Mar 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Chattels k/a sakurai printing equipment - model SCM112 serial number TJ003488. | ||||
| Persons Entitled 
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| Transactions 
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| Debenture | Created On May 17, 1996 Delivered On May 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars All that l/h land comprising factory premises at telford way t/n's NN109776 and NN145274 see form 395 for full details of charged assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Mar 10, 1994 Delivered On Mar 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Smythe horne shoei- folding machine serial no.2335 Model no.84/4/4/2K- stacking kit 6382 VVPSA42. Muller martini 321 serial no.KA99.20613 Model no.321 And saddle stitcher serial no.ka.21035 Model no.321. Muller matini serial no. KA99.18979 Model no.321. Saddle stitcher serial no.KA99.20559 And KA99.20454 Model no.321. | ||||
| Persons Entitled 
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| Transactions 
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| Debenture | Created On Dec 23, 1991 Delivered On Jan 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Feb 06, 1991 Delivered On Feb 12, 1991 | Satisfied | Amount secured £35,100 & all monies due or to become due from the company to the chargee under the terms of the charge | |
|   Short particulars One bmw 520I SE reg no H430 dfp- chassis GB 11428/engine no 8249714 one bmw 520I SE. Reg no. H 878 cju-chassis GB 11193/engine no 8245448. | ||||
| Persons Entitled 
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| Transactions 
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| Collateral debenture | Created On Mar 08, 1989 Delivered On Mar 17, 1989 | Satisfied | Amount secured All monies due or to become due from artmart services limited 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
| Persons Entitled 
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| Transactions 
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| Collateral debenture | Created On Jun 20, 1988 Delivered On Jun 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars The companys plant machinery chattels or other equipment description of plant machinery mortgaged a heidelberg 2 colour press serial no:- 519261) stock-in-trade work in progress. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
| Persons Entitled 
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| Transactions 
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| Letter of charge | Created On Jul 20, 1987 Delivered On Jul 29, 1937 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: david green printers limited. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Feb 17, 1986 Delivered On Feb 24, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars All and singular one new roland sra 2 colour printing press vendor: pershke price service organisation LTD serial no: 15739B all and singular such other items of equipment of similar nature to any of those described above. See doc M36 for full details. | ||||
| Persons Entitled 
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| Transactions 
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| Supplemental charge | Created On Dec 31, 1985 Delivered On Jan 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars All that land factory and other buildings situate in dewman street kettering together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Dec 31, 1985 Delivered On Jan 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Fixed charge by way of assignment of plant machinery chattel or other equipment of the company (see doc M34). | ||||
| Persons Entitled 
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| Transactions 
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| Debenture | Created On Apr 06, 1984 Delivered On Apr 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £80,000 | |
|   Short particulars Floating charge over all the undertaking & property whatsoever and wheresoever present & future including uncalled capital. | ||||
| Persons Entitled 
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| Transactions 
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| Supplemental legal charge | Created On Dec 22, 1982 Delivered On Dec 24, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to existing security document | |
|   Short particulars Fixed charge over the book & other debts due or owing to the company. | ||||
| Persons Entitled 
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| Transactions 
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| Chattel mortgage | Created On Dec 30, 1980 Delivered On Jan 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
|   Short particulars Fixed charge by way of assignment on:- hedielberg speedmaster printing press type hd 102ZP machine no: 511 518. | ||||
| Persons Entitled 
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| Transactions 
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Does GREENSHIRES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 
 | In administration | 
 | 
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