GREENBOX PROPERTIES LIMITED
BIRMINGHAM MILLENNIUM APARTMENTS LIMITED METROPOLITAN APARTMENTS LIMITED BROOMCO (2946) LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 04473555
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 044735550009 in full; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Registration of a charge. The most likely internet sites of GREENBOX PROPERTIES LIMITED are www.greenboxproperties.co.uk, and www.greenbox-properties.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-three years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbox Properties Limited is a Private Limited Company. The company registration number is 04473555. Greenbox Properties Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Greenbox Properties Limited is C O Locke Williams Associates Llp Blackthorn House St Paul S Square Birmingham West Midlands England B3 1rl. The company`s financial liabilities are £3230.25k. It is £-872.59k against last year. The cash in hand is £1371.97k. It is £1251.77k against last year. And the total assets are £4166.37k, which is £-7.37k against last year. HUMPHRIES, Jacqueline is a Secretary of the company. HUMPHRIES, Mark Andrew is a Director of the company. Secretary HUMPHRIES, Mark Andrew has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HUMPHRIES, Jacqueline has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


greenbox properties Key Finiance

LIABILITIES £3230.25k
-22%
CASH £1371.97k
+1041%
TOTAL ASSETS £4166.37k
-1%
All Financial Figures

Current Directors

Secretary
HUMPHRIES, Jacqueline
Appointed Date: 13 September 2005
Director
HUMPHRIES, Mark Andrew
Appointed Date: 22 July 2002
71 years old

Resigned Directors

Secretary
HUMPHRIES, Mark Andrew
Resigned: 13 September 2005
Appointed Date: 22 July 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2002
Appointed Date: 29 June 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 29 June 2002
Director
HUMPHRIES, Jacqueline
Resigned: 13 September 2005
Appointed Date: 22 July 2002
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2002
Appointed Date: 29 June 2002

GREENBOX PROPERTIES LIMITED Events

23 Jul 2016
Satisfaction of charge 044735550009 in full
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
24 Jun 2016
Registration of a charge
20 Jun 2016
Satisfaction of charge 6 in full
20 Jun 2016
Satisfaction of charge 7 in full
...
... and 56 more events
14 Aug 2002
Director resigned
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
22 Jul 2002
Company name changed broomco (2946) LIMITED\certificate issued on 22/07/02
29 Jun 2002
Incorporation

GREENBOX PROPERTIES LIMITED Charges

1 June 2016
Charge code 0447 3555 0010
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: F/H 17 princes mews london t/no.NGL384445…
1 June 2016
Charge code 0447 3555 0009
Delivered: 17 June 2016
Status: Satisfied on 23 July 2016
Persons entitled: Duncan Lawrie Limited
Description: Freehold land k/a 17 princes mews london title no NGL123039…
31 January 2014
Charge code 0447 3555 0008
Delivered: 7 February 2014
Status: Satisfied on 3 June 2016
Persons entitled: Coutts & Company
Description: F/H proeprty k/a 17 princes mews notting hill london t/no…
10 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 20 June 2016
Persons entitled: Coutts & Company
Description: L/H 7 grosvenor crescent mews london t/'n's NGL522238 &…
3 November 2010
Legal charge
Delivered: 12 November 2010
Status: Satisfied on 20 June 2016
Persons entitled: Coutts & Company
Description: Flat 3 36 lennox gardens london see image for full details.
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 30 July 2008
Persons entitled: Dunbar Bank PLC
Description: F/H ashfield motors caroline street birmingham t/no…
30 November 2007
Letter of set-off
Delivered: 4 December 2007
Status: Satisfied on 30 July 2008
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account.
31 May 2007
Letter of set-off
Delivered: 6 June 2007
Status: Satisfied on 30 July 2008
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
31 May 2007
Floating charge
Delivered: 6 June 2007
Status: Satisfied on 30 July 2008
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
31 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 30 July 2008
Persons entitled: Dunbar Bank PLC
Description: Unit 2A vale park evesham t/no HW185067.

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