GREENSOURCE SOLUTIONS LTD
BRISTOL ACTIONAID RECYCLING LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 04571529
Status Liquidation
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19 . The most likely internet sites of GREENSOURCE SOLUTIONS LTD are www.greensourcesolutions.co.uk, and www.greensource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Greensource Solutions Ltd is a Private Limited Company. The company registration number is 04571529. Greensource Solutions Ltd has been working since 23 October 2002. The present status of the company is Liquidation. The registered address of Greensource Solutions Ltd is One Redcliff Street Bristol Bs1 6np. . PERRIMAN, Geoffrey is a Secretary of the company. GEARON, Jason is a Director of the company. PERRIMAN, Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOD, Graham has been resigned. Director LINE, Nigel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PERRIMAN, Geoffrey
Appointed Date: 23 October 2002

Director
GEARON, Jason
Appointed Date: 23 October 2002
55 years old

Director
PERRIMAN, Geoffrey
Appointed Date: 23 October 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Director
GOOD, Graham
Resigned: 30 June 2005
Appointed Date: 23 October 2002
53 years old

Director
LINE, Nigel
Resigned: 31 December 2005
Appointed Date: 01 January 2005
69 years old

GREENSOURCE SOLUTIONS LTD Events

27 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2016
Appointment of a voluntary liquidator
13 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19

07 Jun 2016
Registered office address changed from 14 Kingsland Trading Estate St Philips Road Bristol BS2 0JZ to One Redcliff Street Bristol BS1 6NP on 7 June 2016
03 Jun 2016
Statement of affairs with form 4.19
...
... and 40 more events
22 Jan 2003
Registered office changed on 22/01/03 from: goldsmiths house, broad plain bristol avon BS2 0JP
20 Dec 2002
Particulars of mortgage/charge
22 Nov 2002
Director's particulars changed
24 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

GREENSOURCE SOLUTIONS LTD Charges

26 January 2010
Legal assignment
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance and includes any discounting allowance…
30 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Fixed charge on purchased debts which fail to vest.
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 December 2002
Rent deposit deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Clerical Medical (Industrial) Nominees Limited
Description: £31,131.62 together with all sums from time to time…