GREENBANK PACKAGES LIMITED
Vue d'ensemble
| Nom de la société | GREENBANK PACKAGES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02174543 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GREENBANK PACKAGES LIMITED ?
| Adresse du siège social | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GREENBANK PACKAGES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2014 |
Quel est le statut du dernier bilan annuel pour GREENBANK PACKAGES LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour GREENBANK PACKAGES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 31 août 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
État du capital au 20 juil. 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 30 sept. 2014 | 1 pages | AA | ||||||||||
Cessation de la nomination de Andrew King en tant que directeur le 30 janv. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Alexandra Dilys Williamson en tant que secrétaire le 10 sept. 2014 | 1 pages | TM02 | ||||||||||
Nomination de Stijn Hendrik Marc Depraetere en tant qu'administrateur le 24 oct. 2014 | 2 pages | AP01 | ||||||||||
Nomination de Mr Alain Calme en tant qu'administrateur le 10 sept. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Steven Whitfield en tant que directeur le 01 oct. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Steven Whitfield en tant que directeur le 01 oct. 2014 | 1 pages | TM01 | ||||||||||
Nomination de Mr Darren Paul Marsh en tant qu'administrateur le 10 sept. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Timothy William May en tant que directeur le 10 sept. 2014 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Navneet Bali en tant que directeur le 10 sept. 2014 | 1 pages | TM01 | ||||||||||
Période comptable précédente raccourcie du 31 mars 2015 au 30 sept. 2014 | 3 pages | AA01 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 31 août 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2014 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 août 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2013 | 13 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2012 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de GREENBANK PACKAGES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Administrateur | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | France | French | 192020080001 | |||||
| DEPRAETERE, Stijn Hendrik Marc | Administrateur | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | Belgian | 192132560001 | |||||
| MARSH, Darren Paul | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 191893900001 | |||||
| MAY, Timothy William | Secrétaire | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| WILLIAMSON, Alexandra Dilys | Secrétaire | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| ATKINSON, Richard Westaway | Administrateur | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CHEETHAM, Matthew James | Administrateur | Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire | United Kingdom | British | 20227170002 | |||||
| CREW, James Robert | Administrateur | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| CREW, James Robert | Administrateur | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| DAVIES, Martin William Oliver | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| HARMAN, Gordon | Administrateur | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| KING, Andrew | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 126871110001 | |||||
| LEPPARD, Martin Neal | Administrateur | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||
| MAY, Timothy William | Administrateur | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | British | 27408660003 | |||||
| MICHEL, Carl Heinrich | Administrateur | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| PARRY, Gwendoline | Administrateur | 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire | United Kingdom | British | 127080460001 | |||||
| RAWEL, Julian Stephen | Administrateur | The White House Chapel Road SK9 7DU Alderley Edge Cheshire | British | 57071710002 | ||||||
| WHITFIELD, Steven | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 19020190006 |
GREENBANK PACKAGES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| English law security agreement | Créé le 29 juin 2012 Livré le 13 juil. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 09 mai 2008 Livré le 16 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession supplemental to a composite guarantee and debenture dated 1 august 2000 | Créé le 23 oct. 2003 Livré le 07 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 03 févr. 1995 Livré le 15 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 12 juil. 1993 Livré le 23 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Gurantee and debenture. | Créé le 02 août 1991 Livré le 22 août 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (See form 395- ref m 386C for full details). 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 août 1991 Livré le 06 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 nov. 1988 Livré le 09 déc. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee on behalf of the beneficiaries as defixed in the deed on any account whatsoever under the facility documents and the senior facilities as defined in the deed. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0