GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 00288359
Status Active
Incorporation Date 23 May 1934
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GREENS PHARMACEUTICAL (HOLDINGS) LIMITED are www.greenspharmaceuticalholdings.co.uk, and www.greens-pharmaceutical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. Greens Pharmaceutical Holdings Limited is a Private Limited Company. The company registration number is 00288359. Greens Pharmaceutical Holdings Limited has been working since 23 May 1934. The present status of the company is Active. The registered address of Greens Pharmaceutical Holdings Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary FINN, Anthony Harold has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director ELFORD, Gail Rosemary has been resigned. Director FELLOWS, Jonathan has been resigned. Director FINN, Anthony Harold has been resigned. Director GREEN, Basil Henry has been resigned. Director HIATT, John has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Appointed Date: 04 November 1991
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
FINN, Anthony Harold
Resigned: 04 November 1991
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
ELFORD, Gail Rosemary
Resigned: 04 November 1991
95 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
FINN, Anthony Harold
Resigned: 04 November 1991
89 years old
Director
GREEN, Basil Henry
Resigned: 04 November 1991
104 years old
Director
HIATT, John
Resigned: 04 November 1991
91 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 04 November 1991
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 04 November 1991
71 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 04 November 1991
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 04 November 1991
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
80 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Lloyds Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 172 more events
25 Jan 1988
Particulars of mortgage/charge
31 Dec 1986
Return made up to 07/11/86; full list of members
31 Oct 1986
Accounts made up to 31 January 1986
31 Oct 1986
Director resigned
14 Jul 1986
Particulars of mortgage/charge

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED Charges

11 March 1991
A credit agreement
Delivered: 20 March 1991
Status: Satisfied on 18 July 1996
Persons entitled: Close Brothes Limited
Description: All the right title interest in and to all sums payable…
5 March 1991
Legal mortgage
Delivered: 19 March 1991
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 courtland road oxford and/or proceeds of…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 1 swinneyford road towcester northamptonshire title no…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1 courtland road oxford and the…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of stoney stanton road coventry…
30 October 1990
Mortgage debenture
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: 21 allesley old road. Coventry title no:- wk 86722 and the…
30 October 1990
Mortgage debenture
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: 106/108 stonebury avenue coventry title no: wk 32366 and…
30 October 1990
Mortgage debenture
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100/102 high street burton latimer…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 108 watling street east towcester and the…
30 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Satisfied on 18 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 the green meriden warwickshire. And the…
21 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: L/Hold land & premises situate on stoney stanton rd…
24 July 1986
Charge
Delivered: 28 July 1986
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: Land and premises known as stoney stanton road, and…
10 July 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 35 and 37 stoney stanton road…
2 March 1983
Charge
Delivered: 8 March 1983
Status: Satisfied on 10 March 2008
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
12 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: F/H unit 1 swinneyford road abbey chase towcester…
18 August 1980
Mortgage
Delivered: 21 August 1980
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: L/H 108 watling street, east towcester, northampton…
4 July 1980
Mortgage
Delivered: 17 July 1980
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 100/102 high street burton…
24 June 1980
Mortgage
Delivered: 1 July 1980
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 21 allesley old road coventry…
6 November 1979
Mortgage
Delivered: 12 November 1979
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: L/H 8 rose hill parade, oxford, together with all fixtures.
6 November 1979
Mortgage
Delivered: 12 November 1979
Status: Satisfied on 18 July 1996
Persons entitled: Midland Bank PLC
Description: L/H 48 kenpas highway coventry together with all fixtures.
22 March 1978
Mortgage
Delivered: 30 March 1978
Status: Satisfied on 18 July 1996
Persons entitled: Coventry Provident Building Society.
Description: 20 elm close & garage binley woods, nr coventry. Title no -…
29 September 1977
Mortgage
Delivered: 6 October 1977
Status: Satisfied on 18 July 1996
Persons entitled: Coventry Provident Building Society
Description: Shop and two flats being nos. 158, 160 and 162 station…
31 March 1977
Mortgage
Delivered: 13 April 1977
Status: Satisfied on 18 July 1996
Persons entitled: Coventry Economic Building Society.
Description: 21, allesley old road, coventry.
27 December 1973
Floating charge
Delivered: 3 January 1974
Status: Satisfied on 10 March 2008
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
9 June 1969
Mortgage
Delivered: 25 June 1975
Status: Satisfied on 18 July 1996
Persons entitled: Coventry Provident Mutual Building Society
Description: Flat & garage 5 elm lodge hampton-in-arden, warwick.
30 March 1967
Mortgage
Delivered: 10 April 1967
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments 1 the green meriden warwickshire…
5 April 1966
Mortgage
Delivered: 19 April 1966
Status: Satisfied on 10 March 2008
Persons entitled: Coventry Provident Mutual Building Society
Description: 106/108 stoubury avenue broad lane, coventry.
30 September 1963
Mortgage
Delivered: 8 October 1963
Status: Satisfied on 18 July 1996
Persons entitled: Mrs. G.M. Watton
Description: 1 shelton square coventry.
21 July 1949
Legal mortgage
Delivered: 8 August 1949
Status: Satisfied on 18 July 1996
Persons entitled: Provincial Building Society
Description: 142 profitt avenue coventry, warwicks.

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