GREENS OF SOHAM LIMITED
NEWMARKET SPEARHEAD MARKETING LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8JP

Company number 03915025
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8JP
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Julius John Joel as a director on 30 November 2016; Termination of appointment of Clive Alan Wilson as a director on 30 November 2016. The most likely internet sites of GREENS OF SOHAM LIMITED are www.greensofsoham.co.uk, and www.greens-of-soham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Greens of Soham Limited is a Private Limited Company. The company registration number is 03915025. Greens of Soham Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Greens of Soham Limited is Beaufort House 136 High Street Newmarket Suffolk Cb8 8jp. . PLANTON, James Wesley is a Secretary of the company. ADDAMS-WILLIAMS, John Thomas is a Director of the company. GREEN, Thomas Michael Curtis is a Director of the company. KINGSMILL, Philip Gordon is a Director of the company. MUMFORD, Steven Michael is a Director of the company. PERKINS, Jane Louise is a Director of the company. Secretary MAY, Brenda Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALMOND, David William has been resigned. Director CARGILL, Alan Milne has been resigned. Director CHENNELLS, Michael Gordon has been resigned. Director GREEN, Andrew Curtis has been resigned. Director GROTE, Christoph Gevehard Victor Arnulf, Graf has been resigned. Director JOEL, Julius John has been resigned. Director JUDD, Clinton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEAL, Philip John has been resigned. Director TINSLEY, Mark Patrick has been resigned. Director TURLEY, Stephen William has been resigned. Director WILSON, Clive Alan has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
PLANTON, James Wesley
Appointed Date: 28 October 2014
Director
ADDAMS-WILLIAMS, John Thomas
Appointed Date: 31 October 2016
51 years old
Director
GREEN, Thomas Michael Curtis
Appointed Date: 28 January 2000
59 years old
Director
KINGSMILL, Philip Gordon
Appointed Date: 31 October 2016
62 years old
Director
MUMFORD, Steven Michael
Appointed Date: 16 May 2011
61 years old
Director
PERKINS, Jane Louise
Appointed Date: 31 October 2016
45 years old

Resigned Directors

Secretary
MAY, Brenda Elizabeth
Resigned: 28 October 2014
Appointed Date: 28 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
ALMOND, David William
Resigned: 25 January 2016
Appointed Date: 13 March 2000
69 years old
Director
CARGILL, Alan Milne
Resigned: 24 December 2001
Appointed Date: 13 March 2000
83 years old
Director
CHENNELLS, Michael Gordon
Resigned: 16 November 2016
Appointed Date: 28 March 2014
66 years old
Director
GREEN, Andrew Curtis
Resigned: 08 February 2010
Appointed Date: 28 January 2000
89 years old
Director
GROTE, Christoph Gevehard Victor Arnulf, Graf
Resigned: 31 December 2002
Appointed Date: 20 April 2000
71 years old
Director
JOEL, Julius John
Resigned: 30 November 2016
Appointed Date: 18 June 2007
64 years old
Director
JUDD, Clinton
Resigned: 19 December 2008
Appointed Date: 13 March 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
NEAL, Philip John
Resigned: 18 February 2011
Appointed Date: 28 January 2000
78 years old
Director
TINSLEY, Mark Patrick
Resigned: 20 July 2002
Appointed Date: 13 March 2000
75 years old
Director
TURLEY, Stephen William
Resigned: 07 December 2005
Appointed Date: 20 April 2000
68 years old
Director
WILSON, Clive Alan
Resigned: 30 November 2016
Appointed Date: 13 March 2000
67 years old

Persons With Significant Control

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

GREENS OF SOHAM LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Dec 2016
Termination of appointment of Julius John Joel as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
29 Nov 2016
Termination of appointment of Michael Gordon Chennells as a director on 16 November 2016
17 Nov 2016
Appointment of Mr John Thomas Addams-Williams as a director on 31 October 2016
...
... and 98 more events
15 Feb 2000
New director appointed
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 2000
Incorporation

GREENS OF SOHAM LIMITED Charges

21 November 2003
Deed of amendment
Delivered: 9 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: European Bank for Reconstruction and Development
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Deed of amendment
Delivered: 9 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: European Bank for Reconstruction and Development
Description: The property k/a storage building complex and land at hasse…
21 August 2002
Debenture
Delivered: 31 August 2002
Status: Satisfied on 22 December 2005
Persons entitled: European Bank for Reconstruction and Development
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All stocks, shares, bonds, debentures or other securities…
15 August 2002
Debenture
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 10 September 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 50 high street soham cambridgeshire.
21 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the north-east…
16 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 30 January 2003
Persons entitled: European Bank for Reconstruction and Development
Description: The freehold land and buildings known as lark engine farm…
3 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as lark engine farm burnt fen…
6 June 2001
Legal charge
Delivered: 15 June 2001
Status: Satisfied on 22 December 2005
Persons entitled: European Bank for Reconstruction and Development
Description: The property being the f/h land and buildings on the north…
29 December 2000
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as lords ground farm swaffham prior…
29 December 2000
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as storage building complex and…

Similar Companies

GREENS OF OXTON LTD GREENS OF SKIPTON LIMITED GREENS OF SUNNINGDALE LIMITED GREENS OF THE STONE AGE LTD GREEN'S OFF LICENCE LIMITED GREEN'S OPTICIANS LIMITED GREENS OPTICS LIMITED