GREENFIELD CONTROLS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD13 2BB

Company number 04581405
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 11 HAZELDENE, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 2BB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENFIELD CONTROLS LIMITED are www.greenfieldcontrols.co.uk, and www.greenfield-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 5.8 miles; to Crossflatts Rail Station is 6.5 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfield Controls Limited is a Private Limited Company. The company registration number is 04581405. Greenfield Controls Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Greenfield Controls Limited is 11 Hazeldene Queensbury Bradford West Yorkshire Bd13 2bb. . BENDRIEN, Trevor is a Secretary of the company. BENDRIEN, Trevor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JOHNSON, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BENDRIEN, Trevor
Appointed Date: 05 November 2002
Director
BENDRIEN, Trevor
Appointed Date: 05 November 2002
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
JOHNSON, Simon
Resigned: 31 March 2014
Appointed Date: 05 November 2002
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Trevor Bendrien
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELD CONTROLS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
18 Feb 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 36 more events
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 12 york place leeds west yorkshire LS1 2DS
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
05 Nov 2002
Incorporation

GREENFIELD CONTROLS LIMITED Charges

26 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit c park house industrial estate low moor…
16 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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