Company number 02210812
Status Active
Incorporation Date 14 January 1988
Company Type Private Limited Company
Address 62 WEST ROAD, HARLOW, ESSEX, CM20 2BG
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices, 68209 - Other letting and operating of own or leased real estate, 85600 - Educational support services
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification This document is a second filing of the AP01 registered on 24/06/2015 for Richard Darrell Shaw
. The most likely internet sites of GREENBROOK INDUSTRIES LIMITED are www.greenbrookindustries.co.uk, and www.greenbrook-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.5 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbrook Industries Limited is a Private Limited Company.
The company registration number is 02210812. Greenbrook Industries Limited has been working since 14 January 1988.
The present status of the company is Active. The registered address of Greenbrook Industries Limited is 62 West Road Harlow Essex Cm20 2bg. . GREEN, David Robert is a Secretary of the company. GREEN, David Robert is a Director of the company. GREEN, Evelyn is a Director of the company. GREEN, Henry Richard is a Director of the company. GREEN, Vivien Clere is a Director of the company. SHAW, Richard is a Director of the company. TOMKINS, Diane is a Director of the company. The company operates in "Manufacture of wiring devices".
Current Directors
Persons With Significant Control
Mr David Robert Green
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENBROOK INDUSTRIES LIMITED Events
25 August 2015
Charge code 0221 0812 0009
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 61 and 62 west…
24 August 2015
Charge code 0221 0812 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2012
Supplemental deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land being 16 cader avenue and land and buildings on…
17 February 2012
Deed of assignment
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights, titles, benefits and interests to all moneys…
17 February 2012
Legal charge
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being 16 cader avenue and land and…
17 February 2012
Legal charge
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being molly millars bridge industrial…
26 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 1995
Deed of legal charge and mortgage
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of floating charge all the company's undertakings…
6 September 1991
Debenture
Delivered: 16 September 1991
Status: Satisfied
on 21 April 1997
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…