GREENRIDGE LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 03082436
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 99 . The most likely internet sites of GREENRIDGE LIMITED are www.greenridge.co.uk, and www.greenridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenridge Limited is a Private Limited Company. The company registration number is 03082436. Greenridge Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Greenridge Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. . ENGLAND, Stuart Alexander is a Secretary of the company. ENGLAND, Stuart Alexander is a Director of the company. ENGLAND, Timothy Craig is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENGLAND, Stuart Alexander
Appointed Date: 21 July 1995
Director
ENGLAND, Stuart Alexander
Appointed Date: 21 July 1995
66 years old
Director
ENGLAND, Timothy Craig
Appointed Date: 21 July 1995
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Stuart Alexander England
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Craig England
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne England
Notified on: 18 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENRIDGE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 20 July 2016 with updates
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 99
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
26 Sep 1995
New director appointed
26 Sep 1995
Director resigned
26 Sep 1995
Secretary resigned
26 Sep 1995
Registered office changed on 26/09/95 from: 76 whitchurch road cardiff CF4 3LX
21 Jul 1995
Incorporation

GREENRIDGE LIMITED Charges

14 August 2002
Debenture
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Satisfied on 3 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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