GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 0QE

Company number 08159313
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address GREENFIELDS HAY GREEN LANE, BLACKMORE, INGATESTONE, ESSEX, CM4 0QE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 7,041,349.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED are www.greenfieldsfamilyinvestmentcompany.co.uk, and www.greenfields-family-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Greenfields Family Investment Company Limited is a Private Limited Company. The company registration number is 08159313. Greenfields Family Investment Company Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Greenfields Family Investment Company Limited is Greenfields Hay Green Lane Blackmore Ingatestone Essex Cm4 0qe. . PATTEN, Cheryl Jane is a Director of the company. PATTEN, Colin Charles is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
PATTEN, Cheryl Jane
Appointed Date: 27 July 2012
69 years old
Director
PATTEN, Colin Charles
Appointed Date: 27 July 2012
74 years old

Persons With Significant Control

Mr Colin Charles Patten
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Cheryl Jane Patten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED Events

18 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 7,041,349.00
18 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 27 July 2016 with updates
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4,600,000
...
... and 3 more events
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4,600,000
05 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
29 Aug 2012
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 4,600,000
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2012
Incorporation

Similar Companies

GREENFIELDS EXPORTS LIMITED GREENFIELDS FAMILY CENTRE GREENFIELDS FARM SERVICES LIMITED GREENFIELDS FINANCIAL MANAGEMENT LIMITED GREENFIELDS FORMWORK & JOINERY LIMITED GREENFIELDS FUNERAL SERVICES LIMITED GREENFIELDS GARDEN SERVICES LIMITED