GREENFIELD HOLDINGS (IOW) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XE

Company number 07538323
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 20 QUEENS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to 20 Queens Road Weybridge Surrey KT13 9XE on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREENFIELD HOLDINGS (IOW) LIMITED are www.greenfieldholdingsiow.co.uk, and www.greenfield-holdings-iow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfield Holdings Iow Limited is a Private Limited Company. The company registration number is 07538323. Greenfield Holdings Iow Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Greenfield Holdings Iow Limited is 20 Queens Road Weybridge Surrey England Kt13 9xe. . BROWNJOHN, Mark Stephan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWNJOHN, Mark Stephan
Appointed Date: 22 February 2011
67 years old

Persons With Significant Control

Mr Mark Stephan Brownjohn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELD HOLDINGS (IOW) LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
16 Sep 2016
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to 20 Queens Road Weybridge Surrey KT13 9XE on 16 September 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 81
22 Jul 2015
Director's details changed for Mr Mark Stephan Brownjohn on 22 July 2015
...
... and 16 more events
09 Feb 2012
Statement of capital following an allotment of shares on 27 June 2011
  • GBP 81
22 Nov 2011
Particulars of a mortgage or charge / charge no: 3
16 Jun 2011
Particulars of a mortgage or charge / charge no: 2
31 Mar 2011
Particulars of a mortgage or charge / charge no: 1
22 Feb 2011
Incorporation

GREENFIELD HOLDINGS (IOW) LIMITED Charges

24 September 2014
Charge code 0753 8323 0007
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as bramblecross and broad clyst…
12 March 2012
Mortgage
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at 14 alexandra road, ryde, hampshire…
12 March 2012
Mortgage deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as st.helier, 20 beachfield road…
12 March 2012
Mortgage deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at culverdene church hill totland with…
21 November 2011
Legal charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 24 marina road appley ryde isle of wight t/n…
27 May 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 24 marina avenue appley ryde isle of wight…
28 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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