GREENBANK SERVICES LIMITED
NORTHWICH EUROCAMP INDEPENDENT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LN

Company number 01529855
Status Active
Incorporation Date 24 November 1980
Company Type Private Limited Company
Address CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016; Full accounts made up to 30 September 2015. The most likely internet sites of GREENBANK SERVICES LIMITED are www.greenbankservices.co.uk, and www.greenbank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Greenbank Services Limited is a Private Limited Company. The company registration number is 01529855. Greenbank Services Limited has been working since 24 November 1980. The present status of the company is Active. The registered address of Greenbank Services Limited is Chelford House Rudheath Way Rudheath Northwich Cheshire England Cw9 7ln. . CALME, Alain Yvon is a Director of the company. DEPRAETERE, Stijn Hendrik Marc is a Director of the company. MARSH, Darren Paul is a Director of the company. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALI, Navneet has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHEETHAM, Matthew James has been resigned. Director COLLIER, Stephen has been resigned. Director CREW, James Robert has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director HARMAN, Gordon has been resigned. Director KING, Andrew has been resigned. Director LEPPARD, Martin Neal has been resigned. Director MAY, Timothy William has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director PARRY, Gwendoline has been resigned. Director RAWEL, Julian Stephen has been resigned. Director WHITFIELD, Steven has been resigned. Director WHITFIELD, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALME, Alain Yvon
Appointed Date: 10 September 2014
59 years old
Director
DEPRAETERE, Stijn Hendrik Marc
Appointed Date: 01 February 2012
50 years old
Director
MARSH, Darren Paul
Appointed Date: 10 September 2014
50 years old

Resigned Directors

Secretary
MAY, Timothy William
Resigned: 01 August 2007
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 10 September 2014
Appointed Date: 01 August 2007
Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
72 years old
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 31 March 1995
72 years old
Director
BALI, Navneet
Resigned: 10 September 2014
Appointed Date: 17 May 2012
69 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
CHEETHAM, Matthew James
Resigned: 10 March 2006
Appointed Date: 23 February 2004
64 years old
Director
COLLIER, Stephen
Resigned: 07 April 2015
Appointed Date: 01 February 2012
70 years old
Director
CREW, James Robert
Resigned: 10 February 2004
78 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 20 April 2010
65 years old
Director
HARMAN, Gordon
Resigned: 31 March 1995
78 years old
Director
KING, Andrew
Resigned: 30 January 2015
Appointed Date: 28 February 2011
68 years old
Director
LEPPARD, Martin Neal
Resigned: 29 March 1996
68 years old
Director
MAY, Timothy William
Resigned: 10 September 2014
Appointed Date: 01 October 2009
65 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 01 August 2007
62 years old
Director
PARRY, Gwendoline
Resigned: 07 January 2008
Appointed Date: 16 September 2003
64 years old
Director
RAWEL, Julian Stephen
Resigned: 29 July 1993
72 years old
Director
WHITFIELD, Steven
Resigned: 30 September 2014
Appointed Date: 16 September 2003
67 years old
Director
WHITFIELD, Steven
Resigned: 18 October 1999
67 years old

GREENBANK SERVICES LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016
10 Feb 2016
Full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20,000
11 May 2015
Termination of appointment of Stephen Collier as a director on 7 April 2015
...
... and 152 more events
29 May 1987
Secretary resigned;new secretary appointed
11 May 1987
Full accounts made up to 31 January 1987
07 Nov 1986
Full accounts made up to 25 January 1986
07 Nov 1986
Return made up to 29/06/86; full list of members
24 Nov 1980
Incorporation

GREENBANK SERVICES LIMITED Charges

29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
9 May 2008
Security agreement
Delivered: 16 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: Hartford manor hartford northwich t/no CH424893. Fixed and…
1 June 2005
Deed of accession
Delivered: 8 June 2005
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Composite guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1991
Guarantee and debenture
Delivered: 22 August 1991
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: (See form 395. ref M387C for full details). Fixed and…
2 August 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 25 November 1993
Persons entitled: Natwest Investment Bank Limited
Description: (For full details see form 395, tc ref: M538C).. Fixed and…

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