GREENS REMOVALS & STORAGE LIMITED
HARROW GREENS OF SUFFOLK LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04383032
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of GREENS REMOVALS & STORAGE LIMITED are www.greensremovalsstorage.co.uk, and www.greens-removals-storage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Greens Removals Storage Limited is a Private Limited Company. The company registration number is 04383032. Greens Removals Storage Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Greens Removals Storage Limited is 1 Warner House Harrovian Business Village Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £90.02k. It is £12.91k against last year. The cash in hand is £23.07k. It is £-40.49k against last year. And the total assets are £435.69k, which is £-69.12k against last year. DOLAN, Richard Emmett is a Director of the company. WOOD, Jeremy is a Director of the company. Secretary POWELL, Victoria Suzanne has been resigned. Secretary SMITH, Michael Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POWELL, Colin has been resigned. Director POWELL, Victoria Suzanne has been resigned. Director SMITH, Michael Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


greens removals & storage Key Finiance

LIABILITIES £90.02k
+16%
CASH £23.07k
-64%
TOTAL ASSETS £435.69k
-14%
All Financial Figures

Current Directors

Director
DOLAN, Richard Emmett
Appointed Date: 12 August 2004
59 years old
Director
WOOD, Jeremy
Appointed Date: 06 September 2004
60 years old

Resigned Directors

Secretary
POWELL, Victoria Suzanne
Resigned: 12 August 2004
Appointed Date: 27 February 2002
Secretary
SMITH, Michael Roger
Resigned: 31 December 2009
Appointed Date: 12 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
POWELL, Colin
Resigned: 12 August 2004
Appointed Date: 27 February 2002
71 years old
Director
POWELL, Victoria Suzanne
Resigned: 12 August 2004
Appointed Date: 27 February 2002
70 years old
Director
SMITH, Michael Roger
Resigned: 31 December 2009
Appointed Date: 12 August 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Richard Emmett Dolan
Notified on: 27 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Wood
Notified on: 27 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENS REMOVALS & STORAGE LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 50 more events
13 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

GREENS REMOVALS & STORAGE LIMITED Charges

18 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Chattel mortgage
Delivered: 18 August 2004
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All plant machinery chattels or other equipment together…
20 March 2002
Debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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