GREENBANK ENGINEERING DEVELOPMENTS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3AB

Company number 02746002
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address UNIT 3, GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, BB1 3AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of GREENBANK ENGINEERING DEVELOPMENTS LIMITED are www.greenbankengineeringdevelopments.co.uk, and www.greenbank-engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Greenbank Engineering Developments Limited is a Private Limited Company. The company registration number is 02746002. Greenbank Engineering Developments Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Greenbank Engineering Developments Limited is Unit 3 Greenbank Business Park Dyneley Road Blackburn Bb1 3ab. . OSTRICH, Douglas is a Director of the company. Secretary CHARNLEY, Linden John has been resigned. Secretary GUNNING, Elizabeth Agnes has been resigned. Secretary HART, John Kenneth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHADWICK, Andrew Eric has been resigned. Director CHARNLEY, Linden John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORT, Stewart has been resigned. Director GARVIE, Victor has been resigned. Director GUNNING, Elizabeth Agnes has been resigned. Director GUNNING, William Clinton has been resigned. Director HART, John Kenneth has been resigned. Director PEARSON, William Douglas has been resigned. Director WILKINSON, David John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
OSTRICH, Douglas
Appointed Date: 29 August 2008
57 years old

Resigned Directors

Secretary
CHARNLEY, Linden John
Resigned: 04 September 2010
Appointed Date: 01 November 2001
Secretary
GUNNING, Elizabeth Agnes
Resigned: 31 October 2001
Appointed Date: 01 January 1999
Secretary
HART, John Kenneth
Resigned: 31 December 1998
Appointed Date: 09 September 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
CHADWICK, Andrew Eric
Resigned: 29 August 2008
Appointed Date: 01 October 2001
68 years old
Director
CHARNLEY, Linden John
Resigned: 15 September 2005
Appointed Date: 01 October 2001
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
35 years old
Director
FORT, Stewart
Resigned: 29 August 2008
Appointed Date: 01 October 2001
63 years old
Director
GARVIE, Victor
Resigned: 24 June 2010
Appointed Date: 29 August 2008
70 years old
Director
GUNNING, Elizabeth Agnes
Resigned: 31 October 2001
Appointed Date: 09 September 1992
87 years old
Director
GUNNING, William Clinton
Resigned: 31 October 2001
Appointed Date: 09 September 1992
89 years old
Director
HART, John Kenneth
Resigned: 31 December 1998
Appointed Date: 09 September 1992
94 years old
Director
PEARSON, William Douglas
Resigned: 31 August 2004
Appointed Date: 01 October 2001
82 years old
Director
WILKINSON, David John
Resigned: 29 August 2008
Appointed Date: 01 October 2001
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Mr Douglas Ostrich
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

GREENBANK ENGINEERING DEVELOPMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 9 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
20 May 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 73 more events
22 Sep 1992
Registered office changed on 22/09/92 from: 110 whitchurch road cardiff CF4 3LY
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1992
Director resigned;new director appointed
09 Sep 1992
Incorporation

GREENBANK ENGINEERING DEVELOPMENTS LIMITED Charges

5 September 2014
Charge code 0274 6002 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Amsterdam En Omstreken U.A.
Description: By way of first legal mortgage, all estates and interests…

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