GREEN CORNS LTD.
LONDON GREENCORNS LTD.

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 03918305
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017. The most likely internet sites of GREEN CORNS LTD. are www.greencorns.co.uk, and www.green-corns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Corns Ltd is a Private Limited Company. The company registration number is 03918305. Green Corns Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Green Corns Ltd is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary ADAMSON, Judith Marion has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WALTERS, Nicholas John Cordeaux has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMSON, Judith Marion has been resigned. Director ADAMSON, Mark has been resigned. Director BURDEN, Pamela Lilian has been resigned. Director BURDEN, Pamela Lilian has been resigned. Director BURDEN, Susan has been resigned. Director GLYNN, Angela has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GRUBIC, Paul has been resigned. Director HALL, Robert Wightman has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director JACKS, David has been resigned. Director JOHNSON, Melissa has been resigned. Director JOHNSTON, Mark has been resigned. Director KEARSLEY, Frederick William has been resigned. Director KHAN, Rizwan has been resigned. Director MCDONALD, Rodney has been resigned. Director ORESCHNICK, Robert has been resigned. Director PARKIN, Stephen John has been resigned. Director RICHARDSON, Paul has been resigned. Director SHELMERDINE, Niel David has been resigned. Director STUART, Forbes Kerr has been resigned. Director THORNTON, James Stephen has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director WILDERS, Deborah Lynda has been resigned. Director WILLIAMS, Susan Mary has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017

Director
ASARIA, Mohamed Saleem
Appointed Date: 22 August 2014
61 years old

Resigned Directors

Secretary
ADAMSON, Judith Marion
Resigned: 09 February 2004
Appointed Date: 03 February 2000

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016

Secretary
WALTERS, Nicholas John Cordeaux
Resigned: 26 April 2012
Appointed Date: 06 July 2006

Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 July 2006
Appointed Date: 09 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 26 April 2012

Director
ADAMSON, Judith Marion
Resigned: 09 February 2004
Appointed Date: 29 August 2000
75 years old

Director
ADAMSON, Mark
Resigned: 09 February 2004
Appointed Date: 03 February 2000
70 years old

Director
BURDEN, Pamela Lilian
Resigned: 06 July 2006
Appointed Date: 01 July 2003
78 years old

Director
BURDEN, Pamela Lilian
Resigned: 28 February 2002
Appointed Date: 31 May 2000
78 years old

Director
BURDEN, Susan
Resigned: 11 July 2002
Appointed Date: 01 November 2001
57 years old

Director
GLYNN, Angela
Resigned: 06 July 2006
Appointed Date: 01 October 2005
70 years old

Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 22 August 2014
57 years old

Director
GRUBIC, Paul
Resigned: 04 March 2005
Appointed Date: 09 February 2004
71 years old

Director
HALL, Robert Wightman
Resigned: 26 April 2012
Appointed Date: 30 November 2006
78 years old

Director
HERRING, Stephen Geoffrey
Resigned: 03 May 2013
Appointed Date: 26 April 2012
53 years old

Director
JACKS, David
Resigned: 31 August 2000
Appointed Date: 31 May 2000
80 years old

Director
JOHNSON, Melissa
Resigned: 09 February 2004
Appointed Date: 19 December 2002
61 years old

Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
66 years old

Director
KEARSLEY, Frederick William
Resigned: 09 February 2004
Appointed Date: 01 November 2001
75 years old

Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 26 April 2012
57 years old

Director
MCDONALD, Rodney
Resigned: 09 February 2004
Appointed Date: 05 October 2000
74 years old

Director
ORESCHNICK, Robert
Resigned: 20 March 2006
Appointed Date: 09 February 2004
79 years old

Director
PARKIN, Stephen John
Resigned: 30 November 2006
Appointed Date: 07 September 2005
64 years old

Director
RICHARDSON, Paul
Resigned: 26 April 2012
Appointed Date: 19 February 2009
52 years old

Director
SHELMERDINE, Niel David
Resigned: 09 February 2004
Appointed Date: 01 March 2002
64 years old

Director
STUART, Forbes Kerr
Resigned: 16 April 2014
Appointed Date: 26 April 2012
48 years old

Director
THORNTON, James Stephen
Resigned: 06 July 2006
Appointed Date: 09 February 2004
58 years old

Director
WALTERS, Nicholas John Cordeaux
Resigned: 26 April 2012
Appointed Date: 06 July 2006
67 years old

Director
WILDERS, Deborah Lynda
Resigned: 09 February 2004
Appointed Date: 19 December 2002
59 years old

Director
WILLIAMS, Susan Mary
Resigned: 31 August 2000
Appointed Date: 31 May 2000
80 years old

Persons With Significant Control

Inhoco 2993 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN CORNS LTD. Events

17 Mar 2017
Confirmation statement made on 3 February 2017 with updates
03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary on 15 September 2016
...
... and 232 more events
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
16 Feb 2000
Company name changed greencorns LTD.\certificate issued on 17/02/00
03 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

GREEN CORNS LTD. Charges

26 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2012
Legal charge
Delivered: 4 May 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: 40 thames road t/no GM2564. 148 greenway road, runcorn t/no…
8 July 2009
All assets debenture
Delivered: 10 July 2009
Status: Satisfied on 12 May 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Mortgage debenture
Delivered: 1 February 2007
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 38 queens park road rochdale t/no…
28 March 2006
Guarantee & debenture
Delivered: 5 April 2006
Status: Satisfied on 2 February 2008
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 25 atlee crescent bilston wolverhampton.
28 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 15 church road rowley regis sandwell west midlands.
4 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 119 pendeford avenue, tattenhall…
4 February 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 14 wynchcombe avenue penn wolverhampton avenue penn…
17 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 35 meadow road, dudley, west midlands.
17 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 2 greenhill road upper…
6 January 2005
Legal mortgage
Delivered: 12 January 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 22 tansley hill avenue dudley.
6 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 blackburn avenue, claregate…
6 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 40 thames road, milnrow.
5 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36 vale street, upper gornal, dudley.
1 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 44 cox road coseley bilston west…
29 October 2004
Legal mortgage
Delivered: 9 November 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 12 the crescent rowley regis warley west…
19 October 2004
Legal mortgage
Delivered: 21 October 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 89 fowler street, blakenhall, wolverhampton, west…
19 October 2004
Legal mortgage
Delivered: 21 October 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 63 hawthorn road, shelfield, walsall.
19 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 2 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 allens lane pelsall, walsall, west midlands.
19 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 177 jeffcock road, penn fields, wolverhampton, west…
19 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 36 wilkinson road, wednesbury, walsall, west midlands.
19 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 111 temple road, willenhall, walsall, west midlands.
8 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 38 fieldhouse road, parkfields…
9 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 1 peel house lane widnes t/n ch 314414…
9 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 29 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 178 albert road, widnes, runcorn. Assigns the goodwill of…
10 October 2003
Legal mortgage
Delivered: 25 October 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 62 peelhouse lane, widnes. Assigns the goodwill of all…
10 October 2003
Legal mortgage
Delivered: 15 October 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 23 south parade west point runcorn. Assigns the goodwill of…
8 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property being 1 saxon road…
28 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 5 caton street, rochdale,. Assigns the goodwill of all…
25 July 2003
Legal mortgage (own account)
Delivered: 30 July 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 18 cronkeyshaw road, rochdale. Assigns the goodwill of all…
11 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 11A fitzwalter road wolsten warrington. Assigns the…
23 May 2003
Legal mortgage (own account)
Delivered: 4 June 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 85 pilsworth road heywood rochdale. Assigns the goodwill of…
20 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 571 rooley moor road rochdale. Assigns the goodwill of all…
28 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 4 fletcher street, warrington. Assigns the goodwill of all…
16 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property 5 argyle street…
28 February 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 36 rock road warrington. Assigns the goodwill of all…
28 February 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 54 halton view road widnes. Assigns the goodwill of all…
28 February 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 148 greenway road runcorn WA7 4NN. Assigns the goodwill of…
28 February 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 11 bernard street rochdale. Assigns the goodwill of all…
28 February 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 29 liverpool road widnes. Assigns the goodwill of all…
20 December 2002
Legal mortgage
Delivered: 9 January 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 38 queen's park road heywood. Assigns the goodwill of all…
20 December 2002
Legal mortgage (own account)
Delivered: 9 January 2003
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 47 lower house lane widnes. Assigns the goodwill of all…
5 December 2002
Legal mortgage (own account)
Delivered: 7 December 2002
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 29 fox street heywood. Assigns the goodwill of all…
20 September 2002
Legal mortgage
Delivered: 9 October 2002
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 2 clement royds street, rochdale. Assigns the goodwill of…
20 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 33 grasmere avenue heywood. Assigns the goodwill of all…
20 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: The property 110 peel house lane, widnes. Assigns the…
1 August 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 37 weston avenue rochdale greater…
30 May 2002
Legal mortgage (own account)
Delivered: 7 June 2002
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: 1 peelhouse lane, widnes. Assigns the goodwill of all…