GREENFIELDS FARM SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW4 7EA

Company number 04043391
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 1 MIDDLEWICH ROAD, HOLMES CHAPEL, CHESHIRE, CW4 7EA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GREENFIELDS FARM SERVICES LIMITED are www.greenfieldsfarmservices.co.uk, and www.greenfields-farm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Greenfields Farm Services Limited is a Private Limited Company. The company registration number is 04043391. Greenfields Farm Services Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Greenfields Farm Services Limited is 1 Middlewich Road Holmes Chapel Cheshire Cw4 7ea. . WARDLE, Peter John is a Secretary of the company. WARDLE, Peter John is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director WARDLE, Shirley has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARDLE, Peter John
Appointed Date: 01 December 2000

Director
WARDLE, Peter John
Appointed Date: 01 December 2014
58 years old

Resigned Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 31 July 2000

Director
WARDLE, Shirley
Resigned: 30 November 2014
Appointed Date: 01 December 2000
81 years old

Director
LOWTAX NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr. Peter John Wardle
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELDS FARM SERVICES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

12 Dec 2014
Appointment of Mr. Peter John Wardle as a director on 1 December 2014
...
... and 37 more events
08 Jul 2002
Registered office changed on 08/07/02 from: lakewood house horndon indus, station road, west horndon, brentwood essex CM13 3XL
02 Jul 2002
First Gazette notice for compulsory strike-off
06 Jun 2001
Particulars of mortgage/charge
16 Feb 2001
Accounting reference date extended from 31/07/01 to 30/11/01
31 Jul 2000
Incorporation

GREENFIELDS FARM SERVICES LIMITED Charges

31 May 2001
Debenture
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…