GREENBUILT HOMES LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE22 5JS
Company number 04547130
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 181 BURLEY LANE, QUARNDON, DERBY, DE22 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENBUILT HOMES LIMITED are www.greenbuilthomes.co.uk, and www.greenbuilt-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. The distance to to Derby Rail Station is 3.8 miles; to Peartree Rail Station is 4.9 miles; to Willington Rail Station is 8.2 miles; to Alfreton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbuilt Homes Limited is a Private Limited Company. The company registration number is 04547130. Greenbuilt Homes Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Greenbuilt Homes Limited is 181 Burley Lane Quarndon Derby De22 5js. The company`s financial liabilities are £238.47k. It is £4.61k against last year. The cash in hand is £163.98k. It is £-273.23k against last year. And the total assets are £961.78k, which is £-16.04k against last year. GREENING, Rosemary is a Secretary of the company. GREENING, James Stewart is a Director of the company. GREENING, Rosemary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENING, Rosemary has been resigned. Director GREENING, Rosemary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


greenbuilt homes Key Finiance

LIABILITIES £238.47k
+1%
CASH £163.98k
-63%
TOTAL ASSETS £961.78k
-2%
All Financial Figures

Current Directors

Secretary
GREENING, Rosemary
Appointed Date: 27 September 2002
Director
GREENING, James Stewart
Appointed Date: 27 September 2002
52 years old
Director
GREENING, Rosemary
Appointed Date: 10 April 2006
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
GREENING, Rosemary
Resigned: 14 February 2006
Appointed Date: 19 December 2005
80 years old
Director
GREENING, Rosemary
Resigned: 20 September 2004
Appointed Date: 20 July 2004
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr James Stewart Greening
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GREENBUILT HOMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
27 Sep 2002
Incorporation

GREENBUILT HOMES LIMITED Charges

15 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 20 tamar avenue allestree derby. By way of fixed charge…
17 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 3 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 6 & 8 elms drive littleover derby t/n…
5 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 cavendish avenue allestree derby t/n DY39259. By way of…

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