Company number 08284829
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Ralph Thomas Kurt Melhuish as a secretary on 24 May 2016; Termination of appointment of Ralph John Melhuish as a secretary on 24 May 2016. The most likely internet sites of R.M. GREENFIELDS LIMITED are www.rmgreenfields.co.uk, and www.r-m-greenfields.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. R M Greenfields Limited is a Private Limited Company.
The company registration number is 08284829. R M Greenfields Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of R M Greenfields Limited is Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. The company`s financial liabilities are £6.59k. It is £5.54k against last year. The cash in hand is £10.18k. It is £5.2k against last year. And the total assets are £556.67k, which is £8.75k against last year. MELHUISH, Ralph Thomas Kurt is a Secretary of the company. MELHUISH, Ralph Thomas Kurt is a Director of the company. MELHUISH, Ralph John is a Director of the company. Secretary MELHUISH, Ralph John has been resigned. The company operates in "Development of building projects".
r.m. greenfields Key Finiance
LIABILITIES
£6.59k
+526%
CASH
£10.18k
+104%
TOTAL ASSETS
£556.67k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ralph John Melhuish
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Ralph Thomas Kurt Melhuish
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
R.M. GREENFIELDS LIMITED Events
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 May 2016
Appointment of Ralph Thomas Kurt Melhuish as a secretary on 24 May 2016
27 May 2016
Termination of appointment of Ralph John Melhuish as a secretary on 24 May 2016
26 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Satisfaction of charge 2 in full
...
... and 6 more events
02 Sep 2013
Registration of charge 082848290003
16 Mar 2013
Particulars of a mortgage or charge / charge no: 2
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
30 Nov 2012
Registered office address changed from Sandpipers Behind Hayes Otterton Budleigh Salterton Devon EX9 7JQ England on 30 November 2012
07 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
2 September 2013
Charge code 0828 4829 0003
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of legal mortgage all legal interest in land…
8 March 2013
Legal charge
Delivered: 16 March 2013
Status: Satisfied
on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: Catalpa bendarroch road ottery st mary t/n DN628938 by way…
14 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…