GREENCELL LIMITED
DARTFORD EMERALDCELL LIMITED

Hellopages » Kent » Dartford » DA1 2DR

Company number 03953231
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address ST JOHN'S HOUSE, 37-41 SPITAL STREET, DARTFORD, KENT, DA1 2DR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Secretary's details changed for Chantelle Grobler on 24 October 2016; Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD; Director's details changed for Rian Johannes Du Toit on 5 September 2016. The most likely internet sites of GREENCELL LIMITED are www.greencell.co.uk, and www.greencell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Greencell Limited is a Private Limited Company. The company registration number is 03953231. Greencell Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Greencell Limited is St John S House 37 41 Spital Street Dartford Kent Da1 2dr. . GROBLER, Chantelle is a Secretary of the company. DU TOIT, Rian Johannes is a Director of the company. LIPPERT, Claus Burkhard is a Director of the company. YOUNG, Graham Alexander is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary IRVING, Peter Henry has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director COLLETT, Brian has been resigned. Director GEARY, Jeffrey, Dr has been resigned. Director IRVING, Peter Henry has been resigned. Director KHAS, Ali has been resigned. Director KINSELLA, Frank Michael has been resigned. Director LAMBRIEX, Henricus Jozef Gerardus Marie has been resigned. Director MACDONALD, Andrew Peter has been resigned. Director OUTMEZGUINE, Albert has been resigned. Director PIENAAR, Christiaan has been resigned. Director RUSSELL, John Stuart has been resigned. Director SMITH, Kenneth John has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GROBLER, Chantelle
Appointed Date: 31 May 2016
Director
DU TOIT, Rian Johannes
Appointed Date: 24 August 2011
54 years old
Director
LIPPERT, Claus Burkhard
Appointed Date: 03 September 2008
62 years old
Director
YOUNG, Graham Alexander
Appointed Date: 10 December 2012
68 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 29 March 2000
Appointed Date: 16 March 2000
Secretary
IRVING, Peter Henry
Resigned: 31 May 2016
Appointed Date: 30 October 2000
Secretary
RUSSELL, John Stuart
Resigned: 30 October 2000
Appointed Date: 29 March 2000
Director
COLLETT, Brian
Resigned: 29 March 2000
Appointed Date: 16 March 2000
82 years old
Director
GEARY, Jeffrey, Dr
Resigned: 03 September 2008
Appointed Date: 27 February 2001
73 years old
Director
IRVING, Peter Henry
Resigned: 03 September 2008
Appointed Date: 30 October 2000
76 years old
Director
KHAS, Ali
Resigned: 01 September 2003
Appointed Date: 29 March 2000
72 years old
Director
KINSELLA, Frank Michael
Resigned: 10 January 2003
Appointed Date: 29 March 2000
68 years old
Director
LAMBRIEX, Henricus Jozef Gerardus Marie
Resigned: 31 December 2011
Appointed Date: 29 March 2000
67 years old
Director
MACDONALD, Andrew Peter
Resigned: 09 July 2000
Appointed Date: 29 March 2000
81 years old
Director
OUTMEZGUINE, Albert
Resigned: 31 August 2005
Appointed Date: 29 March 2000
81 years old
Director
PIENAAR, Christiaan
Resigned: 24 August 2011
Appointed Date: 03 September 2008
71 years old
Director
RUSSELL, John Stuart
Resigned: 30 October 2000
Appointed Date: 29 March 2000
79 years old
Director
SMITH, Kenneth John
Resigned: 03 September 2008
Appointed Date: 29 March 2000
74 years old

GREENCELL LIMITED Events

19 Jan 2017
Secretary's details changed for Chantelle Grobler on 24 October 2016
28 Oct 2016
Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
14 Sep 2016
Director's details changed for Rian Johannes Du Toit on 5 September 2016
07 Sep 2016
Full accounts made up to 2 January 2016
30 Aug 2016
Termination of appointment of Peter Henry Irving as a secretary on 31 May 2016
...
... and 133 more events
06 Apr 2000
Particulars of mortgage/charge
06 Apr 2000
Company name changed emeraldcell LIMITED\certificate issued on 06/04/00
04 Apr 2000
Particulars of mortgage/charge
04 Apr 2000
Particulars of mortgage/charge
16 Mar 2000
Incorporation

GREENCELL LIMITED Charges

2 November 2015
Charge code 0395 3231 0018
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0395 3231 0017
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0395 3231 0016
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 April 2014
Charge code 0395 3231 0015
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 July 2013
Charge code 0395 3231 0014
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0395 3231 0013
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2012
Legal charge
Delivered: 19 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of holly lodge west marsh road…
3 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a holly lodge west marsh road pinchbeck…
15 September 2011
Mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Mortgagee)
Description: The goods - asset description: compressor s/no. 1680500054…
25 April 2006
Deed of charge over debtors
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts. See the…
20 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 17 May 2006
Persons entitled: Fortis Bank Sa/Nv UK Branch
Description: F/Hold property known as holly lodge,west marsh…
20 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 17 May 2006
Persons entitled: Fortis Bank Sa/Nv UK Branch
Description: F/Hold property known as holly lodge,west marsh…
6 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as holly lodge west marsh road…
23 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Satisfied on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 2000
Fixed and floating charge over all assets
Delivered: 7 April 2000
Status: Satisfied on 17 May 2006
Persons entitled: Nmb-Heller Limited
Description: With full title guarantee all its present and future right…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 10 August 2001
Persons entitled: Nmb-Heller Limited
Description: F/H land on the east side of west marsh road pinchbeck…
31 March 2000
A deed containing fixed and floating charges over all assets
Delivered: 4 April 2000
Status: Satisfied on 10 August 2001
Persons entitled: Greenceel Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 10 August 2001
Persons entitled: Greencell Limited
Description: F/H land on the east side of west maarsh road, pinchbeck…

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