GREENAMBLE LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 03959479
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GREENAMBLE LIMITED are www.greenamble.co.uk, and www.greenamble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Greenamble Limited is a Private Limited Company. The company registration number is 03959479. Greenamble Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Greenamble Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . CALLAGHAN, Beverley Ann is a Secretary of the company. CALLAGHAN, Anthony Thomas is a Director of the company. CALLAGHAN, Beverley Ann is a Director of the company. MONJACK, Carol Daphne is a Director of the company. MONJACK, Philip is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Nominee Director KASS, Linda has been resigned. Director MONJACK, Carol Daphne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CALLAGHAN, Beverley Ann
Appointed Date: 11 July 2000
Director
CALLAGHAN, Anthony Thomas
Appointed Date: 11 July 2000
65 years old
Director
CALLAGHAN, Beverley Ann
Appointed Date: 11 July 2000
61 years old
Director
MONJACK, Carol Daphne
Appointed Date: 11 July 2010
82 years old
Director
MONJACK, Philip
Appointed Date: 11 July 2000
83 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 29 March 2000
Nominee Director
KASS, Linda
Resigned: 11 July 2000
Appointed Date: 29 March 2000
81 years old
Director
MONJACK, Carol Daphne
Resigned: 11 July 2010
Appointed Date: 11 July 2000
81 years old

GREENAMBLE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
05 Apr 2016
Amended total exemption small company accounts made up to 31 July 2015
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 42 more events
22 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
29 Mar 2000
Incorporation

GREENAMBLE LIMITED Charges

4 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Acre 117 Limited
Description: All its undertaking and property whatsoever both present…
4 April 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Acre 177 Limited
Description: 21 high street,doncaster DN1 1DW.
8 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 10 April 2003
Persons entitled: Scottish Courage Limited
Description: F/H property and the premises and buildings situated and…

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