Company number 04104521
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address UNIT 9 LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
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 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of GREENSTIK LIMITED are www.greenstik.co.uk, and www.greenstik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bempton Rail Station is 5.7 miles; to Nafferton Rail Station is 6.2 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenstik Limited is a Private Limited Company.
The company registration number is 04104521. Greenstik Limited has been working since 09 November 2000.
The present status of the company is Active. The registered address of Greenstik Limited is Unit 9 Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire Yo15 3qy. . DUNN, Gary Thomas is a Secretary of the company. CLIFFE, Stephen Charles is a Director of the company. DUNN, Gary Thomas is a Director of the company. GREGORY, Brett Edward is a Director of the company. Secretary CHERRY, Lai Nar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Raymond Michael has been resigned. Director CHERRY, Peter George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Persons With Significant Control
Greenstik Converters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREENSTIK LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
14 Oct 2015
Satisfaction of charge 2 in full
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9, carnaby industrial estate…
27 May 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 9 carnaby industrial estate carnaby bridlington east…
4 January 2001
Mortgage debenture
Delivered: 9 January 2001
Status: Satisfied
on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…