GREENMAN LIMITED
ASHFORD

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Company number 03191094
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Djavan Biffi as a director on 30 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of GREENMAN LIMITED are www.greenman.co.uk, and www.greenman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenman Limited is a Private Limited Company. The company registration number is 03191094. Greenman Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Greenman Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary FITZMAURICE, Stephen has been resigned. Secretary NORTON, Colin James has been resigned. Secretary SMITH, Michelle has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIFFI, Djavan has been resigned. Director NORTON, Roger Malcolm has been resigned. Director PRENDERGAST, John William has been resigned. Director SMITH, David John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
50 years old
Director
NORTON, Colin James
Appointed Date: 18 May 2000
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
FITZMAURICE, Stephen
Resigned: 20 December 1996
Appointed Date: 30 April 1996
Secretary
NORTON, Colin James
Resigned: 21 July 2016
Appointed Date: 18 May 2000
Secretary
SMITH, Michelle
Resigned: 18 May 2000
Appointed Date: 20 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 26 April 1996
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
NORTON, Roger Malcolm
Resigned: 22 April 2015
Appointed Date: 18 May 2000
83 years old
Director
PRENDERGAST, John William
Resigned: 31 December 2015
Appointed Date: 23 December 2003
61 years old
Director
SMITH, David John
Resigned: 18 May 2000
Appointed Date: 30 April 1996
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 April 1996
Appointed Date: 26 April 1996

GREENMAN LIMITED Events

04 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
...
... and 75 more events
06 Jan 1997
New secretary appointed
25 Sep 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
09 Sep 1996
Registered office changed on 09/09/96 from: suite 13455 72 new bond street london. W1Y 9DD.
10 Jun 1996
New secretary appointed
26 Apr 1996
Incorporation

GREENMAN LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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