GREENHILL INDUSTRIES LIMITED
ELLESMERE PORT BRABCO 1412 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 1BW
Company number 09251855
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address ELLESMERE PORT SCANIA, NORTH ROAD, ELLESMERE PORT, CH65 1BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registration of charge 092518550004, created on 31 May 2016; Registration of charge 092518550003, created on 31 May 2016. The most likely internet sites of GREENHILL INDUSTRIES LIMITED are www.greenhillindustries.co.uk, and www.greenhill-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brunswick Rail Station is 6.7 miles; to Chester Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.6 miles; to Bank Hall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhill Industries Limited is a Private Limited Company. The company registration number is 09251855. Greenhill Industries Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Greenhill Industries Limited is Ellesmere Port Scania North Road Ellesmere Port Ch65 1bw. . DYKES, Simon Grant is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DYKES, Simon Grant
Appointed Date: 29 January 2015
56 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 29 January 2015
Appointed Date: 07 October 2014
54 years old

Director
BRABNERS DIRECTORS LIMITED
Resigned: 29 January 2015
Appointed Date: 07 October 2014

Persons With Significant Control

Mr Simon Grant Dykes
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHILL INDUSTRIES LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Jun 2016
Registration of charge 092518550004, created on 31 May 2016
31 May 2016
Registration of charge 092518550003, created on 31 May 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 9 more events
29 Jan 2015
Appointment of Mr Simon Grant Dykes as a director on 29 January 2015
29 Jan 2015
Termination of appointment of Brabners Directors Limited as a director on 29 January 2015
29 Jan 2015
Registered office address changed from C/O Brabners Llp 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Ellesmere Port Scania North Road Ellesmere Port CH65 1BW on 29 January 2015
29 Jan 2015
Termination of appointment of Andrew James O'mahony as a director on 29 January 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GREENHILL INDUSTRIES LIMITED Charges

31 May 2016
Charge code 0925 1855 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
31 May 2016
Charge code 0925 1855 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 May 2015
Charge code 0925 1855 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Fortis Developments LTD
Description: Unit 106 sovereign house 110 queen street sheffield…
15 May 2015
Charge code 0925 1855 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Fortis Developments LTD
Description: Unit 206 sovereign house 110 queen street sheffield…