GREENFINCH LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 02829513
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address MILTON PARC, MILTON ERNEST, BEDFORD, BEDFORDSHIRE, MK44 1YU
Home Country United Kingdom
Nature of Business 25620 - Machining, 41201 - Construction of commercial buildings, 43210 - Electrical installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Adam Feneley as a director on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 600,000 . The most likely internet sites of GREENFINCH LIMITED are www.greenfinch.co.uk, and www.greenfinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Stewartby Rail Station is 8.2 miles; to Lidlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfinch Limited is a Private Limited Company. The company registration number is 02829513. Greenfinch Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Greenfinch Limited is Milton Parc Milton Ernest Bedford Bedfordshire Mk44 1yu. . HALL, Susan is a Secretary of the company. FENELEY, Adam is a Director of the company. O'NEILL, Julian Alexander is a Director of the company. WOOLGAR, David John Mitchell is a Director of the company. Secretary HAYDON, Christine Helen has been resigned. Secretary MANTLE, Jeremy has been resigned. Secretary O'NEILL, Julian Alexander has been resigned. Secretary THOMPSON, Mark has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARKER, Richard Charles has been resigned. Director CHESSHIRE, Michael James has been resigned. Director IBBETT, John Charles has been resigned. Director MULLINER, Russell Carl has been resigned. Director NEEDHAM, Andrew Richard has been resigned. Director POULSON, Daniel Haydn Withers has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HALL, Susan
Appointed Date: 01 June 2016
Director
FENELEY, Adam
Appointed Date: 20 February 2017
45 years old
Director
O'NEILL, Julian Alexander
Appointed Date: 02 November 2011
54 years old
Director
WOOLGAR, David John Mitchell
Appointed Date: 10 June 2013
69 years old

Resigned Directors

Secretary
HAYDON, Christine Helen
Resigned: 29 October 2008
Appointed Date: 06 July 1994
Secretary
MANTLE, Jeremy
Resigned: 06 July 1994
Appointed Date: 28 July 1993
Secretary
O'NEILL, Julian Alexander
Resigned: 25 November 2013
Appointed Date: 20 March 2013
Secretary
THOMPSON, Mark
Resigned: 20 March 2013
Appointed Date: 29 October 2008
Secretary
HS SECRETARIAL LIMITED
Resigned: 01 June 2016
Appointed Date: 25 November 2013
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 27 July 1993
Appointed Date: 23 June 1993
Director
BARKER, Richard Charles
Resigned: 30 June 2014
Appointed Date: 30 November 2009
57 years old
Director
CHESSHIRE, Michael James
Resigned: 02 August 2012
Appointed Date: 28 July 1993
73 years old
Director
IBBETT, John Charles
Resigned: 26 September 2012
Appointed Date: 29 October 2008
63 years old
Director
MULLINER, Russell Carl
Resigned: 26 June 2009
Appointed Date: 05 May 2004
62 years old
Director
NEEDHAM, Andrew Richard
Resigned: 26 September 2012
Appointed Date: 29 October 2008
60 years old
Director
POULSON, Daniel Haydn Withers
Resigned: 12 May 2009
Appointed Date: 29 October 2008
58 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 July 1993
Appointed Date: 23 June 1993

GREENFINCH LIMITED Events

21 Feb 2017
Appointment of Mr Adam Feneley as a director on 20 February 2017
08 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 600,000
08 Jul 2016
Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
17 Jun 2016
Appointment of Mrs Susan Hall as a secretary on 1 June 2016
...
... and 94 more events
13 Oct 1993
Registered office changed on 13/10/93 from: 55 colmore row birmingham B3 2AS.
13 Oct 1993
Registered office changed on 13/10/93 from: 55 colmore row, birmingham, B3 2AS.
21 Aug 1993
Secretary resigned;new secretary appointed
21 Aug 1993
Director resigned;new director appointed
23 Jun 1993
Incorporation

GREENFINCH LIMITED Charges

31 December 2013
Charge code 0282 9513 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Coder road lulow t/no SL127922. Notification of addition to…

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