GREENHATCH (BUILDING SURVEYS) LIMITED
DERBY SOAMBURY LIMITED

Hellopages » Derbyshire » Erewash » DE21 5DR
Company number 03240663
Status Active - Proposal to Strike off
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address ROWAN HOUSE, DUFFIELD ROAD LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GREENHATCH (BUILDING SURVEYS) LIMITED are www.greenhatchbuildingsurveys.co.uk, and www.greenhatch-building-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhatch Building Surveys Limited is a Private Limited Company. The company registration number is 03240663. Greenhatch Building Surveys Limited has been working since 21 August 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Greenhatch Building Surveys Limited is Rowan House Duffield Road Little Eaton Derby Derbyshire De21 5dr. . DODSON, Andrew James is a Secretary of the company. DODSON, Andrew James is a Director of the company. JEFFERIES, Neil Andrew is a Director of the company. PAGE, Robert is a Director of the company. SHARROCKS, Christopher John is a Director of the company. Secretary PAGE, Robert has been resigned. Secretary REEKS, Philip James has been resigned. Secretary SHAW, Christina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRATTON, Susan Caroline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROWLAND, Christopher James has been resigned. Director SHAW, Jack Edward has been resigned. The company operates in "Dormant Company".


greenhatch (building surveys) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DODSON, Andrew James
Appointed Date: 27 January 1999

Director
DODSON, Andrew James
Appointed Date: 27 January 1999
55 years old

Director
JEFFERIES, Neil Andrew
Appointed Date: 27 January 1999
54 years old

Director
PAGE, Robert
Appointed Date: 27 January 1999
56 years old

Director
SHARROCKS, Christopher John
Appointed Date: 20 March 1998
73 years old

Resigned Directors

Secretary
PAGE, Robert
Resigned: 27 January 1999
Appointed Date: 20 March 1998

Secretary
REEKS, Philip James
Resigned: 20 March 1998
Appointed Date: 20 August 1997

Secretary
SHAW, Christina
Resigned: 20 August 1997
Appointed Date: 28 October 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1996
Appointed Date: 21 August 1996

Director
GRATTON, Susan Caroline
Resigned: 20 March 1998
Appointed Date: 20 August 1997
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1996
Appointed Date: 21 August 1996

Director
ROWLAND, Christopher James
Resigned: 03 March 2005
Appointed Date: 27 January 1999
60 years old

Director
SHAW, Jack Edward
Resigned: 20 August 1997
Appointed Date: 28 October 1996
73 years old

Persons With Significant Control

Verdesco Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENHATCH (BUILDING SURVEYS) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 9,500

29 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 71 more events
12 Dec 1996
Director resigned
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Aug 1996
Incorporation

GREENHATCH (BUILDING SURVEYS) LIMITED Charges

31 March 2000
Legal mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as plot 3 10 kathryn's place…
29 January 1999
Mortgage debenture
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…