GREENVALE HOLDINGS LIMITED
MARCH TIGERAMULET PUBLIC LIMITED COMPANY

Hellopages » Cambridgeshire » Fenland » PE15 0UW

Company number 04412326
Status Active
Incorporation Date 9 April 2002
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, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017; Termination of appointment of George Brian Macdonald 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 HOLDINGS LIMITED are www.greenvaleholdings.co.uk, and www.greenvale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 04412326. Greenvale Holdings Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Greenvale Holdings Limited is Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire Pe15 0uw. . ARMSTRONG, Angus Stuart Walton is a Director of the company. LAMONT, Jonathan Andrew is a Director of the company. Secretary MACDONALD, George Brian has been resigned. Secretary RANSLEY, Brandon William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMBRIDGE, Anthony William James has been resigned. Director BEHAGG, Andrew has been resigned. Director MACDONALD, George Brian has been resigned. Director OWENS, Alan Henry has been resigned. Director TULLIS, Alan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 03 July 2002
61 years old
Director
LAMONT, Jonathan Andrew
Appointed Date: 01 January 2017
59 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: 30 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 09 April 2002
Director
BAMBRIDGE, Anthony William James
Resigned: 24 November 2010
Appointed Date: 01 July 2003
66 years old
Director
BEHAGG, Andrew
Resigned: 20 March 2008
Appointed Date: 30 May 2002
74 years old
Director
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 15 December 2008
60 years old
Director
OWENS, Alan Henry
Resigned: 20 March 2008
Appointed Date: 30 May 2002
76 years old
Director
TULLIS, Alan James
Resigned: 15 April 2004
Appointed Date: 03 July 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2002
Appointed Date: 09 April 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 09 April 2002

Persons With Significant Control

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

GREENVALE HOLDINGS LIMITED Events

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 director on 1 January 2017
09 Jan 2017
Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Apr 2016
Full accounts made up to 27 June 2015
...
... and 125 more events
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
28 Jun 2002
Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU
05 Jun 2002
Company name changed tigeramulet public LIMITED compa ny\certificate issued on 02/06/02
09 Apr 2002
Incorporation

GREENVALE HOLDINGS LIMITED Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
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…
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…
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…
18 July 2002
Debenture deed
Delivered: 22 July 2002
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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