GREENOAKS (MAIDENHEAD) LIMITED
GATESHEAD

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Company number 02156457
Status Active
Incorporation Date 21 August 1987
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 021564570006 in full; Registration of charge 021564570007, created on 27 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of GREENOAKS (MAIDENHEAD) LIMITED are www.greenoaksmaidenhead.co.uk, and www.greenoaks-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenoaks Maidenhead Limited is a Private Limited Company. The company registration number is 02156457. Greenoaks Maidenhead Limited has been working since 21 August 1987. The present status of the company is Active. The registered address of Greenoaks Maidenhead Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. RICH, Mike is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary MARTIN, Brian John has been resigned. Director BOWN, Albert Edward has been resigned. Director FOROUTAN, Mansoor has been resigned. Director GRAMIAN, Hassan Ali Sanjar has been resigned. Director JOORABCHIAN, Mohamed has been resigned. Director KHAYAMI, Alidad has been resigned. Director KHAYAMI, Ebrahim Mehrdad has been resigned. Director KHAYAMI, Mahmoud has been resigned. Director KHAYAMI, Mersedem has been resigned. Director KHAYAMI, Shahrzad has been resigned. Director KHAYAMI, Sharareh has been resigned. Director MACE, James Christopher has been resigned. Director MARTIN, Brian John has been resigned. Director PETERS, Hugh Beverley has been resigned. Director TANNER, Nicholas Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 29 February 2016
Director
ANDERSON, Karen
Appointed Date: 29 February 2016
54 years old
Director
CRANE, David Paul
Appointed Date: 29 February 2016
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 29 February 2016
56 years old
Director
RICH, Mike
Appointed Date: 29 February 2016
64 years old
Director
SHERWIN, Michael
Appointed Date: 29 February 2016
66 years old

Resigned Directors

Secretary
MARTIN, Brian John
Resigned: 15 June 2012
Director
BOWN, Albert Edward
Resigned: 31 August 1993
95 years old
Director
FOROUTAN, Mansoor
Resigned: 09 December 2015
Appointed Date: 30 November 1999
79 years old
Director
GRAMIAN, Hassan Ali Sanjar
Resigned: 29 February 2016
Appointed Date: 10 October 2014
54 years old
Director
JOORABCHIAN, Mohamed
Resigned: 01 December 2005
Appointed Date: 30 November 1999
87 years old
Director
KHAYAMI, Alidad
Resigned: 29 February 2016
Appointed Date: 03 February 1995
53 years old
Director
KHAYAMI, Ebrahim Mehrdad
Resigned: 03 February 1995
Appointed Date: 19 April 1994
68 years old
Director
KHAYAMI, Mahmoud
Resigned: 23 January 2002
Appointed Date: 09 July 2001
95 years old
Director
KHAYAMI, Mersedem
Resigned: 19 April 1994
62 years old
Director
KHAYAMI, Shahrzad
Resigned: 28 April 1999
Appointed Date: 31 August 1993
68 years old
Director
KHAYAMI, Sharareh
Resigned: 01 June 1999
Appointed Date: 01 February 1998
63 years old
Director
MACE, James Christopher
Resigned: 30 November 1997
103 years old
Director
MARTIN, Brian John
Resigned: 15 June 2012
Appointed Date: 01 December 1997
95 years old
Director
PETERS, Hugh Beverley
Resigned: 31 December 1999
86 years old
Director
TANNER, Nicholas Charles
Resigned: 29 February 2016
Appointed Date: 01 January 2002
65 years old

Persons With Significant Control

Sigma Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

GREENOAKS (MAIDENHEAD) LIMITED Events

16 Mar 2017
Satisfaction of charge 021564570006 in full
06 Mar 2017
Registration of charge 021564570007, created on 27 February 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2017
Register(s) moved to registered inspection location C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
10 Jan 2017
Register inspection address has been changed to C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 127 more events
29 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Company name changed\certificate issued on 29/01/88
14 Sep 1987
Registered office changed on 14/09/87 from: 183-185 bermondsey st london SE1 3UW
14 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1987
Incorporation

GREENOAKS (MAIDENHEAD) LIMITED Charges

27 February 2017
Charge code 0215 6457 0007
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
20 April 2016
Charge code 0215 6457 0006
Delivered: 22 April 2016
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
13 September 2004
Deposit deed
Delivered: 28 September 2004
Status: Satisfied on 7 February 2016
Persons entitled: Endeavour Holdings Limited
Description: The total sum of £70,000.00. see the mortgage charge…
9 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 8 cippenham lane, cippenham.
6 January 1994
Floating charge over stock
Delivered: 11 January 1994
Status: Satisfied on 3 February 2016
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of firts floating charge all the stocks of new and…
5 February 1992
Legal charge
Delivered: 24 February 1992
Status: Satisfied on 15 October 1994
Persons entitled: Midland Bank PLC
Description: Title nos.SGL493864,SGL478793,SGL478794 land on the south…
19 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 274,275,275A, 277,289 and 291 bath road and 2 and 4…

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