GREENDALE INVESTMENTS LTD
EXETER DIXON & SONS LIMITED

Hellopages » Devon » East Devon » EX5 1EW

Company number 02236420
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, EX5 1EW
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 one hundred and three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GREENDALE INVESTMENTS LTD are www.greendaleinvestments.co.uk, and www.greendale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Greendale Investments Ltd is a Private Limited Company. The company registration number is 02236420. Greendale Investments Ltd has been working since 28 March 1988. The present status of the company is Active. The registered address of Greendale Investments Ltd is Greendale Business Park Woodbury Salterton Exeter Ex5 1ew. . GERMAN, Peter is a Secretary of the company. CARTER, Alec Robin Bill is a Director of the company. CARTER, Mathew Rowan is a Director of the company. CARTER, Robin Anthony Bill is a Director of the company. CARTER, Rowan Charles is a Director of the company. GERMAN, Peter Lewin is a Director of the company. Secretary PRINCE, Richard John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GERMAN, Peter
Appointed Date: 10 May 1999
Director
CARTER, Alec Robin Bill
Appointed Date: 22 September 2003
50 years old
Director
CARTER, Mathew Rowan
Appointed Date: 01 October 2007
43 years old
Director
CARTER, Robin Anthony Bill
Appointed Date: 14 February 1992
81 years old
Director
CARTER, Rowan Charles

72 years old
Director
GERMAN, Peter Lewin
Appointed Date: 03 August 2011
72 years old

Resigned Directors

Secretary
PRINCE, Richard John Robert
Resigned: 10 May 1999

Persons With Significant Control

Mr Robin Anthony Bill Carter
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Rowan Charles Carter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
Exmouth Marina Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENDALE INVESTMENTS LTD Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Audited abridged accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
06 Oct 2015
Accounts for a small company made up to 31 March 2015
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 93 more events
13 May 1988
Secretary resigned;new secretary appointed
13 May 1988
Director resigned;new director appointed
13 May 1988
Director resigned;new director appointed
13 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Incorporation

GREENDALE INVESTMENTS LTD Charges

11 June 2014
Charge code 0223 6420 0015
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 January 2012
Mortgage deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kerswell barton broadclyst exeter devon…
16 July 2010
Mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 the strand, exmouth, devon, t/no: DN413929 together…
16 July 2010
Mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 the strand, exmouth, devon, t/no: DN413803 together…
16 July 2010
Mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H judge jeffries, magdalen street, exeter, devon, t/no:…
13 December 2007
Legal mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 39 the street exmouth devon t/n DN413803…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property k/a north star, otterton t/no DN494275.
26 September 2005
Legal mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a remedies 38 the strand exmouth devon t/n's…
26 September 2005
Mortgage
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at rear of remedies 38 the…
26 September 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 2003
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 2004
Mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being development land at dennesdene…
10 March 2004
Mortgage
Delivered: 17 March 2004
Status: Satisfied on 8 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at north star…
10 September 2003
Mortgage deed
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property cedarshades, all saints, sidmouth. Together…
17 June 2003
An omnibus guarantee and set off agreement
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.

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