GREENNOW LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1QE

Company number 03851844
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 21 EAST STREET, BROMLEY, KENT, ENGLAND, BR1 1QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Michael James Overton on 1 November 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England to 21 East Street Bromley Kent BR1 1QE on 14 September 2016. The most likely internet sites of GREENNOW LIMITED are www.greennow.co.uk, and www.greennow.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-six years and two months. Greennow Limited is a Private Limited Company. The company registration number is 03851844. Greennow Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Greennow Limited is 21 East Street Bromley Kent England Br1 1qe. The company`s financial liabilities are £2119.07k. It is £479.98k against last year. The cash in hand is £57.17k. It is £-86.9k against last year. And the total assets are £3839.22k, which is £594.98k against last year. OVERTON, James Oliver is a Secretary of the company. OVERTON, James Oliver is a Director of the company. OVERTON, Michael James is a Director of the company. Secretary HASLAM, Eamonn Joseph has been resigned. Secretary LEE, Ann Patricia has been resigned. Secretary STEPHEN, Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


greennow Key Finiance

LIABILITIES £2119.07k
+29%
CASH £57.17k
-61%
TOTAL ASSETS £3839.22k
+18%
All Financial Figures

Current Directors

Secretary
OVERTON, James Oliver
Appointed Date: 02 January 2007
Director
OVERTON, James Oliver
Appointed Date: 18 November 2013
41 years old
Director
OVERTON, Michael James
Appointed Date: 19 October 1999
66 years old

Resigned Directors

Secretary
HASLAM, Eamonn Joseph
Resigned: 02 January 2007
Appointed Date: 09 June 2000
Secretary
LEE, Ann Patricia
Resigned: 09 June 2000
Appointed Date: 01 December 1999
Secretary
STEPHEN, Jack
Resigned: 01 December 1999
Appointed Date: 19 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Michael James Overton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GREENNOW LIMITED Events

21 Dec 2016
Director's details changed for Mr Michael James Overton on 1 November 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Sep 2016
Registered office address changed from Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England to 21 East Street Bromley Kent BR1 1QE on 14 September 2016
12 Sep 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE England to Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 12 September 2016
20 Jul 2016
Registered office address changed from Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England to 21 East Street Bromley Kent BR1 1QE on 20 July 2016
...
... and 240 more events
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
28 Oct 1999
Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned

GREENNOW LIMITED Charges

18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H property k/a the land to the rear of 439-445 new cross…
18 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: L/H ground floor shop, 215-217 lee high road, london.
26 August 2008
Legal charge
Delivered: 28 August 2008
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 21 roper road canterbury kent t/n…
28 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 80A,82,84 and 86 peckham road and 3 talfourd road…
30 April 2008
Legal charge
Delivered: 14 May 2008
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 215-217 lee high road lewisham london.
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 396 baring road london.
30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rear of 439 and 449 new cross road london.
31 October 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 1A brownhill road catford t/no's…
20 July 2007
Legal charge
Delivered: 21 July 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 9 hyndewood bampton road forest hill london.
6 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 68 and 70 kent house road london.
22 June 2007
Deed of charge
Delivered: 23 June 2007
Status: Satisfied on 1 February 2011
Persons entitled: Capital Home Loans Limited
Description: The property k/a 33B shooters hill road, london. Fixed…
21 June 2007
Deed of charge
Delivered: 23 June 2007
Status: Satisfied on 15 March 2012
Persons entitled: Capital Home Loans Limited
Description: The property k/a 33C shooters hill rd, london. Fixed charge…
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 39 mills terrace chatham kent t/no k 582060.
11 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 8 kinross court 15 highland road bromley.
9 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 33C shooters hill blackheath.
5 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 106 dartmouth road sydenham.
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 33B shooters hill road blackheath london.
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Marlin court, 5 and 7 elm road sidcup kent.
23 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 11A manor grove beckenham kent.
15 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 8 kinross court, 15 highland road, bromley.
1 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 brandram road, london.
24 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: L/H 30 hazlebank road catford.
3 April 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The l/h ground floor commercial unit at 1-3BLENHEIM grove…
13 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied on 9 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a garages 1,2,3 and 5 blythe hill lane…
19 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 57-59 carholme road forest hill london.
7 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 120 widmore road bromley kent.
25 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Rusthall service station high street rusthall tunbridge…
18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Land at the rear of jim thompsons 19 high street…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 58 westbourne drive london.
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Land adjacent to marlin court elm road sidcup.
15 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 chatsworth avenue, bromley.
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 126 torridon road catford london.
29 July 2005
Charge
Delivered: 30 July 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 3 bird in hand street groombridge tunbridge wells kent.
29 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 159 beauchamp road upper norwood london.
8 July 2005
Deed of charge
Delivered: 19 July 2005
Status: Satisfied on 1 February 2011
Persons entitled: Capital Home Loans Limited
Description: The property k/a 1 blythe hill lane london fixed charge…
8 July 2005
Deed of charge
Delivered: 19 July 2005
Status: Satisfied on 1 February 2011
Persons entitled: Capital Home Loans Limited
Description: 3 blythe hill lane london fixed charge over all rental…
20 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 morley road lewisham london.
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 96 davenport road, catford.
8 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 clarendon rise lewisham london.
3 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 manor park lewisham london.
1 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 blythe hill lane, catford, london.
22 September 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 8 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as garages 1,2,3 and 5 blythe hill lane…
17 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 94 embleton road london.
6 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 12 aldermary road bromley kent.
9 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property 22 ashgrove road bromley kent.
18 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 11 st johns cottage maple road…
17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 10 st johns cottages maple road…
7 May 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39-40 sunnybank, south norwood, london.
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 4 May 2005
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 66 holland road maidstone kent.
14 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: The property known as 3 blythe hill lane catford london.
14 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: The property known as 1 blythe hill lane catford london.
3 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 21 June 2007
Persons entitled: Crest Nicholson (South East) Limited
Description: Marlin court elm road sidcup kent t/no SGL99307 all…
9 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 6 datchet road, catford, london borough of lewisham t/n…
22 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 74A tyrwhitt road brockley lewisham…
15 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 400 baring rd,grove park london…
9 July 2003
Legal charge
Delivered: 29 July 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 3 radford road hither green london SE13.
11 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 2A morley road lewisham london SE13.
8 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of 382-384 baring road…
10 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 30 resevoir road lewisham london…
5 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 34 maroons way catford london SE6 3QX f/h.
3 December 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of 386-394 baring road…
25 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 43 the woodlands, lewisham, london…
25 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Former public convenience,devonshire road,forest…
10 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land to the rear of 386-394…
17 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 166 broadfield road catford london SE6 1TH.
19 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the south side of half moon lane…
14 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Former police station 418 lee high road london SE12.
19 November 2001
Deed of charge over credit balances
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re greennow…
14 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 406 bromley road bromley kent.
5 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 17 devonshire rd,forest hill,london SE23 3EN (f/hold).
28 September 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 196 conisborough crescent…
12 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 344 croydon road beckenham kent.
6 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 1 53 ravensbourne road bromley kent BR1…
15 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 1 wanstead close bromley…
8 May 2001
Mortgage
Delivered: 11 May 2001
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: Land at rear of 396 and 394 baring road grove park london…
8 May 2001
Mortgage
Delivered: 10 May 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 100 longhurst road hither green london SE13.
4 May 2001
Mortgage
Delivered: 12 May 2001
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 1A oldstead road bromley kent.
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land situate adjacent to 76 half moon lane…
2 March 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 21 June 2007
Persons entitled: William John Charles Allen and Marjorie Edna Allen
Description: Property k/a land adjoining 76 half moon lane dulwich…
20 October 2000
Legal charge
Delivered: 21 October 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a silverdale court nursing home 20 church road…
24 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 2 burnhll road beckenham kent.
4 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 291 underhill road east dulwich london SE22.
31 March 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 124 thurlow park road west dulwich london.
31 March 2000
Mortgage
Delivered: 1 April 2000
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: 398 baring road grove park london SE12.
17 March 2000
Mortgage
Delivered: 4 April 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: Flat 1,17 barry road east dulwich SE22.
11 February 2000
Mortgage
Delivered: 23 February 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 linden grove nunhead london SE15.
11 February 2000
Mortgage
Delivered: 23 February 2000
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51A merritt road crofton park london SE4.
1 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 - 86 foxberry road brockley london SE4.
29 November 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: 21 thompson road east dulwich london SE22.
26 October 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 88-94 foxberry road brockley road london.
22 October 1999
Legal charge
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge undertaking all property and assets.

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