Company number 00695972
Status Active
Incorporation Date 20 June 1961
Company Type Private Limited Company
Address TRANSPORT HOUSE, STRATTON, BUDE, CORNWALL, EX23 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 006959720008 in full. The most likely internet sites of GREENAWAY & GREENAWAY LIMITED are www.greenawaygreenaway.co.uk, and www.greenaway-greenaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Kings Nympton Rail Station is 27.1 miles; to Bugle Rail Station is 31.8 miles; to Keyham Rail Station is 33 miles; to Plymouth Rail Station is 34.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenaway Greenaway Limited is a Private Limited Company.
The company registration number is 00695972. Greenaway Greenaway Limited has been working since 20 June 1961.
The present status of the company is Active. The registered address of Greenaway Greenaway Limited is Transport House Stratton Bude Cornwall Ex23 9nr. . GREENAWAY, John Charles is a Director of the company. Secretary GREENAWAY, Charles John has been resigned. Director GREENAWAY, Charles John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Greenaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GREENAWAY & GREENAWAY LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Satisfaction of charge 006959720008 in full
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
12 Jan 1988
Accounts for a small company made up to 30 April 1987
12 Jan 1988
Return made up to 09/11/87; full list of members
16 Apr 1987
Return made up to 12/06/86; full list of members
31 Mar 1987
Accounts for a small company made up to 30 April 1986
20 Jun 1961
Certificate of incorporation
21 November 2013
Charge code 0069 5972 0008
Delivered: 22 November 2013
Status: Satisfied
on 25 February 2016
Persons entitled: William Henry Steven Buckingham
Description: Land at birlea farm holsworthy road stratton bude cornwall.
7 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of transport house stratton bude cornwall.
7 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of transport house, stratton, bude…
17 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1990
Debenture
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1967
Legal charge
Delivered: 24 January 1967
Status: Satisfied
on 16 September 2005
Persons entitled: Barclays Bank PLC
Description: Land being part of diddies, stratton, cornwall as comprised…
23 January 1964
Legal charge
Delivered: 29 January 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at pennygillam, launceston ordinance nos. 1168 & 2665…
4 October 1961
Debenture
Delivered: 16 October 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property present and future including…