GREENSPANS LIMITED
LONDON GREENSPAN HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 02465160
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 253 . The most likely internet sites of GREENSPANS LIMITED are www.greenspans.co.uk, and www.greenspans.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenspans Limited is a Private Limited Company. The company registration number is 02465160. Greenspans Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of Greenspans Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £506.9k. It is £244.08k against last year. The cash in hand is £497.78k. It is £240.78k against last year. And the total assets are £593.76k, which is £232.17k against last year. GREENSPAN, Tina Jacqueline is a Secretary of the company. GREENSPAN, Laurence David is a Director of the company. Secretary GREENSPAN, Laurence David has been resigned. Director GREENSPAN, Bernard has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


greenspans Key Finiance

LIABILITIES £506.9k
+92%
CASH £497.78k
+93%
TOTAL ASSETS £593.76k
+64%
All Financial Figures

Current Directors

Secretary
GREENSPAN, Tina Jacqueline
Appointed Date: 23 March 2000
Director
GREENSPAN, Laurence David

76 years old

Resigned Directors

Secretary
GREENSPAN, Laurence David
Resigned: 23 March 2000
Director
GREENSPAN, Bernard
Resigned: 24 March 2001
83 years old

Persons With Significant Control

Mr Laurence David Greenspan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Jacqueline Greenspan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSPANS LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 253
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Registered office address changed from Richard Anthony and Company Chartered Accountant 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
...
... and 75 more events
12 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990
Registered office changed on 12/06/90 from: 120 east road london N1 6AA
09 Apr 1990
Company name changed elmgrange LIMITED\certificate issued on 10/04/90
30 Jan 1990
Incorporation

GREENSPANS LIMITED Charges

14 January 1997
Guarantee & debenture
Delivered: 17 January 1997
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: 11, 11A, 13 and 13A lytteltron road, finchley and…
30 April 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: Unit 24 millmead industrial centre, tottenham L.B. of…
30 April 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: 7, 7A 9 and 9A lyttelton road, finchley L.B. of barnet…

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