GREENHATCH GROUP LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 06451761
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address ROWAN HOUSE, DUFFIELD ROAD, LITTLE EATON, DERBY, DE21 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 . The most likely internet sites of GREENHATCH GROUP LIMITED are www.greenhatchgroup.co.uk, and www.greenhatch-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventeen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 06451761. Greenhatch Group Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Greenhatch Group Limited is Rowan House Duffield Road Little Eaton Derby De21 5dr. The company`s financial liabilities are £1242.92k. It is £31.81k against last year. And the total assets are £2474.43k, which is £129.69k against last year. PAGE, Robert is a Secretary of the company. DODSON, Andrew James is a Director of the company. GILBERT, Marion 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. The company operates in "Other business support service activities n.e.c.".


greenhatch group Key Finiance

LIABILITIES £1242.92k
+2%
CASH n/a
TOTAL ASSETS £2474.43k
+5%
All Financial Figures

Current Directors

Secretary
PAGE, Robert
Appointed Date: 12 December 2007
Director
DODSON, Andrew James
Appointed Date: 12 December 2007
55 years old
Director
GILBERT, Marion
Appointed Date: 01 March 2012
64 years old
Director
JEFFERIES, Neil Andrew
Appointed Date: 12 December 2007
54 years old
Director
PAGE, Robert
Appointed Date: 12 December 2007
56 years old
Director
SHARROCKS, Christopher John
Appointed Date: 12 December 2007
73 years old

Persons With Significant Control

Greenhatch Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENHATCH GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
...
... and 25 more events
01 Feb 2008
Ad 19/12/07--------- £ si 9699@1=9699 £ ic 1/9700
28 Jan 2008
Resolutions
  • RES13 ‐ Section 320,deed 19/12/07
28 Jan 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007
Incorporation

GREENHATCH GROUP LIMITED Charges

28 May 2014
Charge code 0645 1761 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 November 2011
Mortgage debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 24 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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