GREENACRES WOODLAND BURIAL PARKS LIMITED
EPPING WOODLAND BURIAL PARKS LIMITED COLNEY WOOD MEMORIAL PARK LIMITED

Hellopages » Essex » Epping Forest » CM16 6AD

Company number 03705806
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address KILN ROAD, NORTH WEALD, EPPING, ENGLAND, CM16 6AD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Jonathan Osborne as a director on 1 March 2017; Appointment of Mr Simon Peter Venables as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GREENACRES WOODLAND BURIAL PARKS LIMITED are www.greenacreswoodlandburialparks.co.uk, and www.greenacres-woodland-burial-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Gidea Park Rail Station is 8.9 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.7 miles; to Goodmayes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenacres Woodland Burial Parks Limited is a Private Limited Company. The company registration number is 03705806. Greenacres Woodland Burial Parks Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Greenacres Woodland Burial Parks Limited is Kiln Road North Weald Epping England Cm16 6ad. . BIBBY BROS. & CO (MANAGEMENT) LIMITED is a Secretary of the company. TAIT, Andrew Mackie Macgregor is a Director of the company. VENABLES, Simon Peter is a Director of the company. Secretary BODDY, Emma Louise has been resigned. Secretary COLBY, Melvyn George has been resigned. Secretary GOWING, Sarah Jean has been resigned. Secretary PEARSON, Donald has been resigned. Secretary PEARSON, Donald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BODDY, Anthony James Bilham has been resigned. Director COLBY, Melvyn George has been resigned. Director GOODY, Andrew John has been resigned. Director GOODY, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWTON, John Owen has been resigned. Director OSBORNE, Jonathan has been resigned. Director PALING, Andrew John has been resigned. Director PEARSON, Donald has been resigned. Director TAYLOR, Nicholas Vincent has been resigned. Director TINNING, George Murray has been resigned. Director WHICHELOW, Nicola Susan has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
BIBBY BROS. & CO (MANAGEMENT) LIMITED
Appointed Date: 30 June 2011

Director
TAIT, Andrew Mackie Macgregor
Appointed Date: 30 October 2015
56 years old

Director
VENABLES, Simon Peter
Appointed Date: 01 March 2017
47 years old

Resigned Directors

Secretary
BODDY, Emma Louise
Resigned: 14 October 1999
Appointed Date: 02 February 1999

Secretary
COLBY, Melvyn George
Resigned: 30 June 2000
Appointed Date: 14 October 1999

Secretary
GOWING, Sarah Jean
Resigned: 27 November 2006
Appointed Date: 25 October 2000

Secretary
PEARSON, Donald
Resigned: 30 June 2011
Appointed Date: 27 November 2006

Secretary
PEARSON, Donald
Resigned: 25 October 2000
Appointed Date: 22 August 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Director
BODDY, Anthony James Bilham
Resigned: 22 May 2002
Appointed Date: 02 February 1999
81 years old

Director
COLBY, Melvyn George
Resigned: 30 June 2000
Appointed Date: 14 October 1999
82 years old

Director
GOODY, Andrew John
Resigned: 02 June 2015
Appointed Date: 01 October 2014
59 years old

Director
GOODY, Andrew John
Resigned: 01 September 2013
Appointed Date: 30 June 2011
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Director
NEWTON, John Owen
Resigned: 30 June 2011
Appointed Date: 02 August 2002
78 years old

Director
OSBORNE, Jonathan
Resigned: 01 March 2017
Appointed Date: 02 June 2015
56 years old

Director
PALING, Andrew John
Resigned: 30 October 2015
Appointed Date: 11 October 2010
58 years old

Director
PEARSON, Donald
Resigned: 27 November 2006
Appointed Date: 30 November 2000
74 years old

Director
TAYLOR, Nicholas Vincent
Resigned: 30 June 2011
Appointed Date: 28 January 2000
76 years old

Director
TINNING, George Murray
Resigned: 31 October 2006
Appointed Date: 30 June 2006
70 years old

Director
WHICHELOW, Nicola Susan
Resigned: 01 October 2014
Appointed Date: 01 September 2013
58 years old

GREENACRES WOODLAND BURIAL PARKS LIMITED Events

20 Mar 2017
Termination of appointment of Jonathan Osborne as a director on 1 March 2017
20 Mar 2017
Appointment of Mr Simon Peter Venables as a director on 1 March 2017
25 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

30 Oct 2015
Termination of appointment of Andrew John Paling as a director on 30 October 2015
...
... and 90 more events
23 Feb 1999
New secretary appointed
23 Feb 1999
New director appointed
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
02 Feb 1999
Incorporation

GREENACRES WOODLAND BURIAL PARKS LIMITED Charges

22 July 2010
Legal mortgage
Delivered: 23 July 2010
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Land at epping forest roughtally's wood west side of kiln…
22 July 2010
Legal mortgage
Delivered: 23 July 2010
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Land at wilton park estate beaconsfield t/no BM334792; with…
28 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: The l/h land on the north side of watton road colney south…
2 May 2000
Debenture
Delivered: 9 May 2000
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…