GREENVALE AP LIMITED
MARCH GREENVALE PRODUCE P.L.C.

Hellopages » Cambridgeshire » Fenland » PE15 0UW

Company number 03163230
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address GREENVALE AP FLOODS FERRY ROAD, DODDINGTON, MARCH, CAMBRIDGESHIRE, PE15 0UW
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 01630 - Post-harvest crop activities, 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Douglas Alexander John Bell as a director on 24 January 2017; Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017; Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017. The most likely internet sites of GREENVALE AP LIMITED are www.greenvaleap.co.uk, and www.greenvale-ap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Whittlesea Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenvale Ap Limited is a Private Limited Company. The company registration number is 03163230. Greenvale Ap Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Greenvale Ap Limited is Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire Pe15 0uw. . ARMSTRONG, Angus Stuart Walton is a Director of the company. CLARKSON, Andrew is a Director of the company. COLEMAN, Paul Michael is a Director of the company. DEAR, Trevor Stuart is a Director of the company. FERGUSON, Andrew is a Director of the company. LAMONT, Jonathan Andrew is a Director of the company. MUNDEY, Leon is a Director of the company. RANKIN, David Campbell is a Director of the company. Secretary MACDONALD, George Brian has been resigned. Secretary RANSLEY, Brandon William has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ASBURY, Robin Christopher has been resigned. Director BAGGLEY, Christopher Eric has been resigned. Director BAMBRIDGE, Anthony William James has been resigned. Director BAXTER, David has been resigned. Director BEHAGG, Andrew has been resigned. Director BELL, Douglas Alexander John has been resigned. Director CLAPHAM, Ronald Barrie has been resigned. Director DAVIES, Edward Lance has been resigned. Director DONALD, William has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FLEAR, Frank Alan has been resigned. Director MACDONALD, George Brian has been resigned. Director NEWBOROUGH, Roger has been resigned. Director OWENS, Alan Henry has been resigned. Director PEEBLES, David has been resigned. Director PEEBLES, Peter has been resigned. Director PORTER, Derek has been resigned. Director RICHARDS, Michael Harvey has been resigned. Director ROWE, Mark Daniel has been resigned. Director SMITH, Stuart Peter John, Doctor has been resigned. Director TUCHOLSKI, John has been resigned. Director TULLIS, Alan James has been resigned. Director VINEY, John Ronald has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
ARMSTRONG, Angus Stuart Walton
Appointed Date: 16 October 2002
61 years old
Director
CLARKSON, Andrew
Appointed Date: 04 April 2014
48 years old
Director
COLEMAN, Paul Michael
Appointed Date: 23 June 2006
60 years old
Director
DEAR, Trevor Stuart
Appointed Date: 23 June 2006
59 years old
Director
FERGUSON, Andrew
Appointed Date: 04 April 2014
58 years old
Director
LAMONT, Jonathan Andrew
Appointed Date: 01 January 2017
59 years old
Director
MUNDEY, Leon
Appointed Date: 01 July 2016
50 years old
Director
RANKIN, David Campbell
Appointed Date: 01 June 2009
53 years old

Resigned Directors

Secretary
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 15 December 2008
Secretary
RANSLEY, Brandon William
Resigned: 15 December 2008
Appointed Date: 04 December 1998
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 23 February 1996
Director
ASBURY, Robin Christopher
Resigned: 21 August 2002
Appointed Date: 10 February 1998
83 years old
Director
BAGGLEY, Christopher Eric
Resigned: 03 April 1998
Appointed Date: 27 June 1996
68 years old
Director
BAMBRIDGE, Anthony William James
Resigned: 04 February 2016
Appointed Date: 01 July 2003
66 years old
Director
BAXTER, David
Resigned: 14 April 2008
Appointed Date: 23 June 2006
63 years old
Director
BEHAGG, Andrew
Resigned: 20 March 2008
Appointed Date: 27 June 1996
74 years old
Director
BELL, Douglas Alexander John
Resigned: 24 January 2017
Appointed Date: 04 April 2014
56 years old
Director
CLAPHAM, Ronald Barrie
Resigned: 04 February 2016
Appointed Date: 23 June 2006
74 years old
Director
DAVIES, Edward Lance
Resigned: 06 February 2015
Appointed Date: 04 July 2007
56 years old
Director
DONALD, William
Resigned: 20 June 2001
Appointed Date: 24 February 2000
89 years old
Director
EDWARDS, Raymond Peter
Resigned: 07 August 2002
Appointed Date: 08 April 2002
78 years old
Director
FLEAR, Frank Alan
Resigned: 27 January 1998
Appointed Date: 01 July 1996
91 years old
Director
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 15 December 2008
60 years old
Director
NEWBOROUGH, Roger
Resigned: 30 June 1998
Appointed Date: 27 June 1996
80 years old
Director
OWENS, Alan Henry
Resigned: 20 March 2008
Appointed Date: 27 June 1996
76 years old
Director
PEEBLES, David
Resigned: 03 September 1997
Appointed Date: 27 June 1996
88 years old
Director
PEEBLES, Peter
Resigned: 25 June 1999
Appointed Date: 27 June 1996
64 years old
Director
PORTER, Derek
Resigned: 04 February 2016
Appointed Date: 26 February 2013
72 years old
Director
RICHARDS, Michael Harvey
Resigned: 27 May 1999
Appointed Date: 01 January 1998
69 years old
Director
ROWE, Mark Daniel
Resigned: 14 January 2015
Appointed Date: 26 February 2013
54 years old
Director
SMITH, Stuart Peter John, Doctor
Resigned: 31 December 1999
Appointed Date: 06 April 1999
77 years old
Director
TUCHOLSKI, John
Resigned: 29 November 2011
Appointed Date: 23 June 2006
54 years old
Director
TULLIS, Alan James
Resigned: 15 October 2004
Appointed Date: 16 October 2002
62 years old
Director
VINEY, John Ronald
Resigned: 02 June 1999
Appointed Date: 01 January 1998
73 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 27 June 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Produce Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENVALE AP LIMITED Events

24 Jan 2017
Termination of appointment of Douglas Alexander John Bell as a director on 24 January 2017
11 Jan 2017
Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017
09 Jan 2017
Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of George Brian Macdonald as a director on 1 January 2017
07 Dec 2016
Registration of charge 031632300036, created on 7 December 2016
...
... and 240 more events
07 Jul 1996
Director resigned
07 Jul 1996
New director appointed
07 Jul 1996
New director appointed
07 Jul 1996
New director appointed
07 Jul 1996
New director appointed

GREENVALE AP LIMITED Charges

7 December 2016
Charge code 0316 3230 0036
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the east side of court road, also known as the pack…
13 May 2014
Charge code 0316 3230 0035
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects k/a springfield burrelton…
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at craigwalls duns being 19.1…
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects k/a winfield packing station…
2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: F/H floods ferry rd, doddington, march, cambridgeshire t/no…
1 October 2012
Share pledge
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Shares and distribution rights being 100,000 ordinary…
31 March 2010
Rent deposit deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Sir Timothy James Alan Colman Kg, Reverend Jonathan Sidney Peel, Mr Henry Greville Cator and Mr James Russell Colman
Description: £3,000 plus £525 vat and other sums in the deposit account.
10 August 2006
Assignment
Delivered: 18 August 2006
Status: Satisfied on 7 December 2010
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)
Description: Andrew behagg policy no 94517582 scottish equitable…
10 August 2006
Assignment
Delivered: 18 August 2006
Status: Satisfied on 7 December 2010
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)
Description: Angus armstrong policy no 0119561314 legal & general…
4 August 2006
Assignment
Delivered: 5 August 2006
Status: Satisfied on 7 December 2010
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)
Description: The company as security for the payment or discharge of the…
7 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Standaed security which was presented for registration in scotland on 14 july 2006 and
Delivered: 19 July 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: The security subjects k/a springfield, burrelton…
16 June 2006
Standard security which was presented for registration in scotland on 14 july 2006 and
Delivered: 19 July 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: The security subjects k/a craigwalls, chirnside, berwick…
16 June 2006
Standard security which was presented for registration in scotland on 14 july 2006 and
Delivered: 19 July 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: The security subjects - winfield packing station, winfield…
7 April 2006
A standard security which was presented for registration in scotland on the 26TH april 2006 and
Delivered: 4 May 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC (The "Security Trustee")
Description: All and whole that area of ground part of the farm of…
7 April 2006
Standard security which was presented for registration in scotland on 18 april 2006 and
Delivered: 28 April 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC, as Agent and Security Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: All and whole the subjects k/a craigswalls, chirnside…
7 April 2006
Standard security which was presented for registration in scotland on 18 april 2006 and
Delivered: 28 April 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC, as Agent and Security Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: All and whole the subjects k/a winfield packing station…
7 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC as Agent and Security Trustee for Itself and the Other Secured Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
A standard security which was presented for registration in scotland on the 13 march 2003 and
Delivered: 1 April 2003
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a winfield packing station winfield hutton…
5 February 2003
A standard security which was presented for registration in scotland on the 14 march 2003 and
Delivered: 26 March 2003
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The land at craigswalls edrom berwick. See the mortgage…
15 October 2002
An omnibus guarantee and set-off agreement
Delivered: 30 October 2002
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 October 2002
All assets debenture
Delivered: 24 October 2002
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Omnibus guarantee and set-off agreement
Delivered: 29 August 2002
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 October 2000
Mortgage
Delivered: 28 October 2000
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as harvest house bridge street chatteris…
19 January 2000
Mortgage
Delivered: 25 January 2000
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as loddon house 2 beccles road loddon…
19 January 2000
Mortgage
Delivered: 25 January 2000
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as unit 3 sovereign way trafalgar…
30 June 1996
Debenture
Delivered: 12 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
A standard security which was presented for registration in scotland on the 10TH july 1996
Delivered: 16 July 1996
Status: Satisfied on 21 October 2010
Persons entitled: Lloyds Bank PLC
Description: 4.22 acres at springfield farm burrelton cargill county of…
28 June 1996
Debenture
Delivered: 15 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Mortgage
Delivered: 15 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Bank PLC
Description: Property k/a premises at tern hill warrant road stoke heath…
28 June 1996
Mortgage
Delivered: 15 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south east side…
28 June 1996
Mortgage
Delivered: 15 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Bank PLC
Description: Property k/a land and buildings on the west side of floods…
28 June 1996
Fixed charge over receivables financing agreement
Delivered: 15 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Bank PLC
Description: All reassigned book debts being those book and other debts…
28 June 1996
Chattels mortgage
Delivered: 15 July 1996
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Bank PLC
Description: The mortgaged chattels being all the equipment described in…

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