Company number 04849603
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE, ASTON, BIRMINGHAM, B7 5JD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Registration of charge 048496030007, created on 21 June 2016. The most likely internet sites of GREENCYC LIMITED are www.greencyc.co.uk, and www.greencyc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Birmingham New Street Rail Station is 2 miles; to Blake Street Rail Station is 7.3 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greencyc Limited is a Private Limited Company.
The company registration number is 04849603. Greencyc Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Greencyc Limited is Unit 8 Long Acre Trading Estate Long Acre Aston Birmingham B7 5jd. . SANDHU, Bhupinder Singh is a Secretary of the company. SANDHU, Avtar Singh is a Director of the company. SANDHU, Bhupinder Singh is a Director of the company. Secretary REHMAN, Samir has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CRADDOCK, Anthony has been resigned. Director REHMAN, Saleem has been resigned. Director REHMAN, Samir has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Secretary
REHMAN, Samir
Resigned: 05 August 2009
Appointed Date: 01 March 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
CRADDOCK, Anthony
Resigned: 05 August 2015
Appointed Date: 04 December 2013
67 years old
Director
REHMAN, Saleem
Resigned: 03 August 2009
Appointed Date: 01 March 2004
61 years old
Director
REHMAN, Samir
Resigned: 03 October 2008
Appointed Date: 01 March 2004
40 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
GREENCYC LIMITED Events
09 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Jun 2016
Registration of charge 048496030007, created on 21 June 2016
21 Mar 2016
Registration of charge 048496030006, created on 21 March 2016
23 Dec 2015
Registration of charge 048496030003, created on 8 December 2015
...
... and 54 more events
10 Mar 2004
Secretary resigned;director resigned
10 Mar 2004
Registered office changed on 10/03/04 from: 42 fastmoor oval birmingham B33 0NR
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
29 Jul 2003
Incorporation
21 June 2016
Charge code 0484 9603 0007
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 89-101 bracebridge street newtown birmingham…
21 March 2016
Charge code 0484 9603 0006
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 December 2015
Charge code 0484 9603 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Assignment of rental income over freehold property known as…
8 December 2015
Charge code 0484 9603 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as 18, 19 and 20 fredrick street…
8 December 2015
Charge code 0484 9603 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 August 2015
Charge code 0484 9603 0002
Delivered: 26 August 2015
Status: Satisfied
on 15 October 2015
Persons entitled: Marketinvoice Limited
Description: Property known as 25 wharton street, birmingham, B7 5TR…
29 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied
on 17 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…