GREENVILLE INTERNATIONAL LIMITED
EDGBASTON BRINTONS (CHINA) LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 05880398
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address FAIRFUND HOUSE, 7 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to Fairfund House 7 Portland Road Edgbaston Birmingham B16 9HN on 25 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 ; Termination of appointment of Roger Michael Peak as a secretary on 19 January 2017. The most likely internet sites of GREENVILLE INTERNATIONAL LIMITED are www.greenvilleinternational.co.uk, and www.greenville-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Greenville International Limited is a Private Limited Company. The company registration number is 05880398. Greenville International Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Greenville International Limited is Fairfund House 7 Portland Road Edgbaston Birmingham England B16 9hn. . LIU, Weiqun is a Director of the company. Secretary PEAK, Roger Michael has been resigned. Secretary SMITH, David John has been resigned. Director BALDI, Duccio Latino Senese has been resigned. Director BRINTON, Michael Ashley Cecil has been resigned. Director COATES, Donald William has been resigned. Director EDWARDS, Andrew John has been resigned. Director HOPCROFT, Martin Peter has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director REILLY, Howard Neil has been resigned. Director WALKER, Andrew John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
LIU, Weiqun
Appointed Date: 19 January 2017
65 years old

Resigned Directors

Secretary
PEAK, Roger Michael
Resigned: 19 January 2017
Appointed Date: 13 August 2013
Secretary
SMITH, David John
Resigned: 12 August 2013
Appointed Date: 18 July 2006
Director
BALDI, Duccio Latino Senese
Resigned: 19 January 2017
Appointed Date: 10 March 2014
61 years old
Director
BRINTON, Michael Ashley Cecil
Resigned: 17 November 2008
Appointed Date: 18 July 2006
84 years old
Director
COATES, Donald William
Resigned: 07 March 2014
Appointed Date: 03 October 2011
65 years old
Director
EDWARDS, Andrew John
Resigned: 19 January 2017
Appointed Date: 02 July 2012
57 years old
Director
HOPCROFT, Martin Peter
Resigned: 15 February 2012
Appointed Date: 03 November 2011
65 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 25 November 2011
Appointed Date: 18 July 2006
70 years old
Director
REILLY, Howard Neil
Resigned: 31 December 2010
Appointed Date: 18 July 2006
69 years old
Director
WALKER, Andrew John
Resigned: 03 October 2011
Appointed Date: 17 November 2008
74 years old

Persons With Significant Control

Brintons Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENVILLE INTERNATIONAL LIMITED Events

25 Jan 2017
Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to Fairfund House 7 Portland Road Edgbaston Birmingham B16 9HN on 25 January 2017
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
19 Jan 2017
Termination of appointment of Roger Michael Peak as a secretary on 19 January 2017
19 Jan 2017
Appointment of Mr Weiqun Liu as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Andrew John Edwards as a director on 19 January 2017
...
... and 49 more events
18 Aug 2007
£ nc 100/10000100 28/06/07
18 Aug 2007
Ad 29/06/07--------- £ si 1308699@1
13 Aug 2007
Return made up to 18/07/07; full list of members
07 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
18 Jul 2006
Incorporation

GREENVILLE INTERNATIONAL LIMITED Charges

21 July 2016
Charge code 0588 0398 0004
Delivered: 4 August 2016
Status: Satisfied on 13 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
2 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 13 January 2017
Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 4 January 2012
Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 10 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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