GREENWAYS (RAVENSWOOD) LIMITED
CAMBRIDGE ASHWELL (RAVENSWOOD) LIMITED PINCO 1832 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2FP

Company number 04558028
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address TWO, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016. The most likely internet sites of GREENWAYS (RAVENSWOOD) LIMITED are www.greenwaysravenswood.co.uk, and www.greenways-ravenswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Greenways Ravenswood Limited is a Private Limited Company. The company registration number is 04558028. Greenways Ravenswood Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Greenways Ravenswood Limited is Two Station Place Cambridge England Cb1 2fp. . WOOLES, Jonathan Christian is a Secretary of the company. TOPEL, Sven Jurgen is a Director of the company. WOOLES, Jonathan Christian is a Director of the company. Secretary GRANT, Timothy Andrew has been resigned. Secretary REECE, Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARRETT, John has been resigned. Director GODDIN, Richard William has been resigned. Director GRANT, Timothy Andrew has been resigned. Director REECE, Richard has been resigned. Director THWAITES, Paul John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOLES, Jonathan Christian
Appointed Date: 30 September 2009
Director
TOPEL, Sven Jurgen
Appointed Date: 05 February 2007
59 years old
Director
WOOLES, Jonathan Christian
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
GRANT, Timothy Andrew
Resigned: 30 September 2009
Appointed Date: 17 July 2006
Secretary
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 31 October 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 09 October 2002
Director
BARRETT, John
Resigned: 18 August 2008
Appointed Date: 23 July 2006
75 years old
Director
GODDIN, Richard William
Resigned: 11 November 2005
Appointed Date: 17 February 2004
82 years old
Director
GRANT, Timothy Andrew
Resigned: 30 September 2009
Appointed Date: 29 June 2005
63 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 31 October 2002
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 31 October 2002
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Greenways Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWAYS (RAVENSWOOD) LIMITED Events

05 Jan 2017
Full accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 May 2016
Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016
05 Jan 2016
Full accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
...
... and 63 more events
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
06 Nov 2002
Registered office changed on 06/11/02 from: 1 park row leeds LS1 5AB
04 Nov 2002
Company name changed pinco 1832 LIMITED\certificate issued on 04/11/02
09 Oct 2002
Incorporation

GREENWAYS (RAVENSWOOD) LIMITED Charges

8 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 June 2006
Supplemental debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land hatched green on the plan annexed to the…
17 June 2005
Deed of assignment of rental income and rent account
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge the deposit and all its right title and…
16 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property t/n SK191633,. Fixed charge all buildings and…
16 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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